ICA File Number: 811-7440 Reporting Period: 07/01/2009 - 06/30/2010 Dimensional Emerging Markets Value Fund OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2012 Estimated average burden hours per response 9.6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7440 DIMENSIONAL EMERGING MARKETS VALUE FUND (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2009 - 06/30/2010 ================= Dimensional Emerging Markets Value Fund Inc. ================= 3I INFOTECH LTD Ticker: 532628 Security ID: Y88006104 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on 6.35 Percent For For Management Preference Shares 3 Approve Dividend on Equity Share of INR For For Management 1.50 Per Share 4 Reappoint S.K. Mitter as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Kumar 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Santhanakrishnan 7 Approve Lodha & Co. and R.G.N. Price & For For Management Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Appoint D.C. Choksi as Director For For Management 9 Appoint M. Chandrasekaran as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11a Approve Revision in Remuneration of A. For For Management Chintopanth, Executive Director and CFO 11b Approve Revision in Remuneration of A. For For Management Prabhakaran, Executive Director 12 Amend Articles of Association Re: For For Management Appointment of Nominee Director -------------------------------------------------------------------------------- 3I INFOTECH LTD Ticker: 532628 Security ID: Y88006104 Meeting Date: AUG 29, 2009 Meeting Type: Special Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve: Disposal of 70,000 Shares in For For Management Unik Perdana Sdn Bhd to Dalta Industries Sdn Bhd (Dalta) for a Consideration of MYR 153,538; Assignment to Dalta of the Amount Owing by Unik Perdana; and Set-Off Consideration Payable Against the Balance Owed to Dalta -------------------------------------------------------------------------------- A & M REALTY BHD. Ticker: A&M Security ID: Y0124F100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Ir. Ng Boon Thong @ Ng Thian Hock For For Management as Director 3 Elect Ambrose Leonard Ng Kwee Heng as For For Management Director 4 Elect Sak Cheng Lum as Director For For Management 5 Elect Catherine Yeoh Eng Neo as For For Management Director 6 Elect Setia Abdul Halim bin Dato' Haji For For Management Abdul Rauf as Director 7 Elect Ripen bin Mat Elah as Director For For Management 8 Approve HLB Ler Lum as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Amend Articles of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on April 22, 2009 2 Approve the Audited Financial For For Management Statements forthe Fiscal Year Ended Dec. 31, 2009 3.1 Elect Andres Soriano III as Director For For Management 3.2 Elect Eduardo J. Soriano as Director For For Management 3.3 Elect Ernest K. Cuyegkeng as Director For For Management 3.4 Elect John L. Gokongwei, Jr. as For For Management Director 3.5 Elect Oscar J. Hilado as Director For For Management 3.6 Elect Jose C. Ibazeta as Director For For Management 3.7 Elect Roberto R. Romulo as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5 Ratify all Acts, Contracts, Investments For For Management and Resolutions of the Board of Directors and Management Since the Last Annual Meeting 6 Other Business For For Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results and For For Management 2010 Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividend For For Management 5 Elect Hiroto Murai and Shigeyuki Eto as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ABOCOM SYSTEMS, INC. (FRMLY ABOWAY CO LTD) Ticker: 2444 Security ID: Y0101S109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Increase of Cash Capital and For For Management Issuance of New Shares 5.1 Elect Representative from Chung-Wang For For Management Investment Co with ID Number 19962 as Director 5.2 Elect Representative Ma, Chung-Chi from For For Management Chen-Lien Investment Co. with ID Number 27179 as Supervisor 5.3 Elect Chen, Kun-Ching with ID Number For For Management 30648 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2010 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Re-elect D C Brink as Director For For Management 4.2 Re-elect B P Connellan as Director For For Management 4.3 Re-elect G Griffin as Director For For Management 4.4 Re-elect D C Arnold as Director For For Management 4.5 Re-elect S A Fakie as Director For For Management 4.6 Re-elect L L von Zeuner as Director For For Management 4.7 Re-elect B J Willemse as Director For For Management 4.8 Re-elect R le Blanc as Director For For Management 4.9 Re-elect M J Husain as Director For For Management 4.10 Re-elect S G Pretorius as Director For For Management 5 Elect D W P Hodnett as Director For For Management 6 Place Authorised but Unissued Shares For For Management Under Control of Directors 7 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13 Per For For Management Share 3 Reappoint S.M. Palia as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Reappoint S. Haribhakti 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 K. Kaura as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Merger with a Company For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Supervisors For Against Management (Bundled) -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: DEC 21, 2009 Meeting Type: Annual Record Date: OCT 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Approve Issuance of Shares for a For Against Management Private Placement 9 Other Business For Against Management -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Election Rules of Directors and For For Management Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Shares via a For For Management Private Placement 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD) Ticker: ACL-F Security ID: Y0011H128 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Increase in: (a) Non-Thai For For Management Nationals' Shareholding to More Than 49 Percent of the Company's Issued Share Capital and (b) Non-Thai National Directors in the Board to More Than Half of the Total Board Strength 3 Other Business For Against Management -------------------------------------------------------------------------------- ACL BANK PCL (FORMERLY ASIA CREDIT PUBLIC CO LTD) Ticker: ACL Security ID: Y0011H128 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Chanchai Leetavorn as Director For For Management 5.2 Elect Thongchai Ananthothai as Director For For Management 5.3 Elect Plengsakdi Prakaspesat as For For Management Director 5.4 Elect Ladda Siriwattanakosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Approve the Issuance of New Shares from For For Management Capital Surplus 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ACUCAR GUARANI SA Ticker: ACGU3 Security ID: P0088R108 Meeting Date: JUL 31, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Articles For For Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ACUCAR GUARANI SA Ticker: ACGU3 Security ID: P0088R108 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Inclusion of Article 61 in the For For Management Company's Bylaw, Referring to the Creation of a Special Independent Committee -------------------------------------------------------------------------------- ACUCAR GUARANI SA Ticker: ACGU3 Security ID: P0088R108 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Acucar Guarani 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approval Appraisal Report of the For For Management Proposed Merger 4 Approve Acquisition of Shares Related For For Management to the Merger 5 Authorize Issuance of Shares in For For Management Connection with Merger -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.C. Shah as Director For For Management 4 Reappoint V.S. Adani as Director For For Management 5 Approve Dharmesh Parikh & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Y. Miwa as Director For For Management 7 Appoint A. Ahuja as Director For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: 512599 Security ID: Y00106131 Meeting Date: SEP 26, 2009 Meeting Type: Special Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and For For Management Corporate Guarantee of up to INR 6 Billion to Adani Power Ltd. 2 Approve Pledging of 142 Million Equity For For Management Shares in Adani Power Ltd in Favor of IDBI Trusteeship Services Ltd in Respect of a Loan Facility -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD (FORMERLY ADANI EXPORTS) Ticker: 512599 Security ID: Y00106131 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital by Reclassifying 50 Million Preference Shares of INR 10.00 Each into 500 Million Equity Shares of INR 1.00 Each 2 Authorize Capitalization of up to INR For For Management 247 Million from the General Reserves for Bonus Issue of up to 247 Million Equity Shares in the Proportion of One New Equity Share for Every One Equity Share Held 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 40 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 February 2009 2 Ratify Appointment of Amanda Alback to For For Management the Board 3 Reelect Dr Frederik Van Zyl Slabbert as For For Management Directo 4 Place 1,500,000 Shares in the For Against Management Authorised but Unissued Share Capital of the Company Under the Control of the Directors for the Purposes of the Adcorp Employee Share Trust 5 Place Ten Percent of the Ordinary For For Management Shares in the Authorised But Unissued Shares under the Control of Directors 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company with David Uys as Lead Partner 7 Transact Other Business (Voting) For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint B.R. Gupta as Director For For Management 5 Reappoint B.L. Shah as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A. Maira as Director For For Management 9 Approve Appointment and Remuneration of For For Management P. Barua, Executive Director 10 Approve Appointment and Remuneration of For For Management R. Jain, Managing Director -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: DEC 19, 2009 Meeting Type: Court Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Aditya Birla Nuvo Ltd, Madura Garments Exports Ltd, MG Lifestyle Clothing Co Pvt Ltd, Peter England Fashions and Retail Ltd and their Respective Shareholders and Creditors -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Capital Surplus Sharing 4 Approve to Authorize Board to Chose For For Management from Increasing of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Convertible Bonds Issuance at the Appropriate Time 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Articles of Association For For Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Capitalization of Capital For For Management Reserves 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVTECH LTD (FRMLY ADVTECH EDUCATION HOLDINGS LTD) Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2009 2 Re-elect Brian Buckham as Director For For Management 3 Re-elect Hymie Levin as Director For For Management 4 Re-elect Didier Oesch as Director For For Management 5 Elect Leslie Maasdorp as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company 7 Approve Non-Executive Director Fees For For Management 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 9 Amend ADvTECH Limited Share Incentive For Against Management Scheme (2002) 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: SEP 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorized But Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Pen van Niekerk as the Individual Designated Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Fani Titi as Director For For Management 4.1 Approve Remuneration of the Board For For Management Chairman 4.2 Approve Remuneration of the Audit For For Management Committee Chairman 4.3 Approve Remuneration of the Audit For For Management Committee Members 4.4 Approve Remuneration of Non-executive For For Management Directors 4.5 Approve Remuneration of the Other Board For For Management Committees Chairman 4.6 Approve Remuneration of the Other Board For For Management Committees Members 4.7 Approve Remuneration of the Financial For For Management Review Committees (AEL Mining Services, Chemical Services and Heartland) Chairman 4.8 Approve Remuneration for Ad Hoc For For Management Services 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 6840 Security ID: Y0016S103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Aman bin Raja Haji Ahmad as For For Management Director 4 Elect Mohamed Isa bin Che Kak as For For Management Director 5 Elect Mustafa bin Mohamad Ali as For For Management Director 6 Elect David Li Kwok Po as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate and Additional Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2 Approve Interim Cash Dividend of 19.7 For For Management Cents Per Share 3 Approve Final Cash Dividend of 16.7 For For Management Cents Per Share 4.1 Re-elect MM Moloele as Director For Against Management 4.2 Re-elect KL Thoka as Director For For Management 4.3 Re-elect FJ van der Merwe as Director For For Management 5 Approve Non-executive Director Fees for For For Management the Year Ended 31 October 2010 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and JL Roos as Individual Designated Auditor 7 Place Authorised But Unissued Shares For Against Management Under Control of Directors for the Purposes of Employee Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: AUG 16, 2009 Meeting Type: Special Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Director/Officer Liability and For For Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: JUL 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rami Guzman as External Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leonidas Kirkinis as Director For For Management 1.2 Re-elect Nicholas Adams as Director For For Management 1.3 Elect Robert Symmonds as Director For For Management 1.4 Elect Nithiananthan Nalliah as Director For For Management 1.5 Elect Samuel Sithole as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Authorise Board to Fix Their Remuneration 3 Approve Remuneration Policy For For Management 1 Amend Articles of Association Re: For For Management Preference Shares 4 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Approve the Granting of Financial For For Management Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd 3 Authorise Repurchase of Up to Three For For Management Percent of Issued Ordinary Share Capital -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2009 2.1 Re-elect Jurgen Nowicki as Director For For Management 2.2 Re-elect Karen Oliver as Director For For Management 2.3 Re-elect Morongwe Malebye as Director For For Management 2.4 Re-elect David Lawrence as Director For For Management 3 Elect Jonathan Narayadoo as Director For For Management 4 Reappoint KPMG Inc as Auditors and For For Management Authorise the Directors to Fix Their Remuneration 5.1 Reappoint Louis van Niekerk as Member For For Management of the Audit Committee 5.2 Reappoint David Lawrence as Member of For For Management the Audit Committee 5.3 Reappoint Morongwe Malebye as Member of For For Management the Audit Committee 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Approve Non-Executive Director Fees For For Management 8 Authorise the Company and/or Its Wholly For For Management Owned Subsidiaries to Enter Into Funding Agreements 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect Andre Wilkens as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Roy McAlpine as Director For For Management 6 Re-elect Dr Rejoice Simelane as For For Management Director 7 Elect Mike Arnold as Director For For Management 8 Elect Anton Botha as Director For For Management 9 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Michiel Herbst as the Designated Auditor 10 Increase the Annual Retainer Fees of For Against Management Directors by Eight Percent Per Annum 11 Increase the Per Board Meeting For For Management Attendance Fees of Directors by Eight Percent Per Annum 12 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors for The Purposes of the African Rainbow Minerals Ltd 2008 Share Plan 13 Place Authorised but Unissued Ordinary For Against Management Shares under Control of Directors for the Purposes of the African Rainbow Minerals Ltd Share Incentive Scheme 14 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Cheuk Hung as Director For For Management 2b Reelect Chan Cheuk Nam as Director For For Management 2c Reelect Cheung Wing Yui as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of 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 For For Management Percent 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 -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Market For For Management Customary Indemnities in Relation to the Issue of the 8.875 Percent Senior Notes Due 2017 and to the Solicitation of Consents from Holders of the 10 Percent Senior Notes Due 2016 -------------------------------------------------------------------------------- AGRA EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: AGRAL Security ID: P01049108 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appraise Merger Agreement between the For Did Not Vote Management Company, Abyara Planejamento Imobiliario S.A. and Klabin Segall S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 3 Approve Appraisal Report For Did Not Vote Management 4 Approve Merger Agreement between the For Did Not Vote Management Company, Abyara Planejamento Imobiliario S.A. and Klabin Segall S.A. -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: MAR 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2 Dismiss Three Directors For For Management 3 Elect Directors For For Management 4 Elect Board Chairman For For Management -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends -------------------------------------------------------------------------------- AGRE EMPREENDIMENTOS IMOBILIARIOS SA Ticker: AGEI3 Security ID: P0098V107 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and PDG Realty SA Empreendimentos e Participacoes 2 Approve Independent Firm Appraisal of For For Management the Proposed Merger 3 Approve Subscription of New Shares For For Management Issued by PDG Realty Empreendimentos e Participacoes 4 Authorize Company Subsidiary Agra For For Management Empreendimentos Imobiliarios SA to Sell Its Shares of ASACORP Empreendimentos e Participacoes -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint M.D. Walter as Director For For Management 4 Reappoint N. Kaviratne as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint S.L. Tandon as Director For For Management 7 Appoint P.G. Chaudhuri as Director For For Management 8 Approve Appointment and Remuneration of For For Management P.G. Chaudhuri, Executive Director 9 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Approve Issuance of Convertible Bonds For For Management via a Private Placement 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: AUG 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration of Directors in For For Management the Amount of MYR 983,000 for the Financial Year Ended Dec. 31, 2008 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Kamarudin Bin Meranun as Director For For Management 5 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: AUG 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provided For For Management and to be Provided by the Company to PT Indonesia AirAsia and Thai AirAsia Co Ltd up to 10 Percent of the Consolidated Net Tangible Assets of the Company -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up 20 Percent of For For Management the Issued Share Capital of Airasia Bhd to Local and/or Foreign Investors 1 Amend Existing Objects to Clause 3 of For For Management the Memorandum of Association -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in For For Management the Amount of MYR 967,000 for the Financial Year Ended Dec. 31, 2009 3 Elect Conor Mc Carthy as Director For For Management 4 Elect Fam Lee Ee as Director For For Management 5 Elect Mohamed Khadar Bin Merican as For For Management Director 6 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ALASKA MILK CORPORATION Ticker: AMC Security ID: Y00328107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Determination of Quorum None None Management 4 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on May 12, 2009 5 Report of the President None None Management 6 Approve the Audited Financial For For Management Statements as of Dec. 31, 2009 7.1 Elect Wilfred Uytengsu, Sr. as a For For Management Director 7.2 Elect Antonio H. Ozaeta as a Director For For Management 7.3 Elect Wilfred Steven Uytengsu, Jr. as a For For Management Director 7.4 Elect Roberto F. de Ocampo as a For For Management Director 7.5 Elect Juan B. Santos as a Director For For Management 7.6 Elect Jose R. Facundo as a Director For For Management 7.7 Elect Grahame S. Tonkin as a Director For For Management 7.8 Elect Michael R.B. Uytengsu as a For For Management Director 7.9 Elect Ramon S. Esguerra as a Director For For Management 7.10 Elect Bernardo M. Villegas as a For For Management Director 8 Ratify All Acts and Resolutions of the For For Management Board of Directors Adopted in the Ordinary Course of Business During the Preceding Year 9 Appoint External Auditor For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ALEMBIC LTD Ticker: 506235 Security ID: Y0032M163 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint B.R. Patel as Director For For Management 4 Reappoint P. Parikh as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Remuneration of Executive For For Management Directors -------------------------------------------------------------------------------- ALLAHABAD BANK LTD Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Elect One Shareholders' Director For Against Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2009 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Thomas Mun Lung Lee as Director For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 February 2009 2.1 Elect AMR Smith as Director For For Management 2.2 Elect NJ Adami as Director For For Management 2.3 Elect DNM Mokhobo as Director For For Management 2.4 Reelect N Claussen as Director For For Management 2.5 Reelect PMO Curle as Director For For Management 2.6 Reelect RE Venter as Director For For Management 3 Reappoint KPMG Inc as Auditors and MCA For For Management Hoffman as the Individual Registered Auditor of the Company 4 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 5 Place 10 Percent of the Authorized But For For Management Unissued Shares under Control of Directors 6 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 28 Feb. 2009 2.1 Reelect HK Davies as Director For For Management 2.2 Reelect JEW Carstens as Director For For Management 2.3 Reelect CG Venter as Director For For Management 2.4 Reelect AMR Smith as Director For For Management 3 Ratify Remuneration of Non-Executive For For Management Directors for the Fiscal Year Ended 28 Feb. 2009 4 Ratify PKF as Auditors For For Management 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Place Up to 5 Percent of Authorized But For For Management Unissued Shares under Control of Directors 7 Approve Remuneration of Non-Executive For For Management Directors for the Ongoing Fiscal Year 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 4 Transact Other Business None None Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.75 For For Management Per Share as Final Dividend 3 Reappoint D.B. Jiwrajka as Director For For Management 4 Reappoint S.B. Jiwrajka as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of C. Bubna, Executive Director -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: MAR 5, 2010 Meeting Type: Special Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 4.6 Billion 2 Approve Increase in Authorized Share For For Management Capital from INR 6.5 Billion to INR 9 Billion by the Creation of 250 Million New Equity Shares of INR 10 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 4 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 5 Approve Increase in Borrowing Powers to For Against Management INR 90 Billion 6 Approve Pledging of Assets for Debt For Against Management 7 Change Location of Registered Office For For Management from the State of Maharashtra to the Silvassa, Union Territory of Dadra and Nagar Haveli -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Conversion For For Management Price of the Outstanding $23.8 Million 1-Percent Series B Convertible Bonds Issued by the Company 2 Approve Alok Employee Stock Option For Against Management Scheme 2010 -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA* Security ID: P0212A104 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2009 2 Propose Dividend Distribution For For Management 3 Approve Annual Annual Report on For For Management Operations Carried by the Key Board Committees for the Fiscal Year Ended Dec. 31, 2009 4 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees of the Company 5 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees of the Company 6 Approve Directors' Report on Share For For Management Repurchase Program and Allocation for Future Share Reissuance 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Ticker: ALSEA* Security ID: P0212A104 Meeting Date: OCT 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Certification of None None Management Quorum 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management for For For Management the Year Ended Dec. 31, 2009 5 Approve Discharge of Board and For For Management Management 6.1 Elect Tomas I. Alcantara as Director For For Management 6.2 Elect Editha I. Alcantara as Director For For Management 6.3 Elect Alejandro I. Alcantara as For For Management Director 6.4 Elect Carlos G. Dominguez as Director For For Management 6.5 Elect Honorio A. Poblador III as For For Management Director 6.6 Elect Tirso G. Santillan, Jr. as For For Management Director 6.7 Elect Ramon T. Diokno as Director For For Management 6.8 Elect Paulino G. Garcia, Jr. as For For Management Director 6.9 Elect Jose Ben R. Laraya as Director For For Management 6.10 Elect Bienvenido A. Tan III as Director For For Management 6.11 Elect Jacinto C. Gavino, Jr. as For For Management Director 7 Appoint Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: Y0094N109 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Proposed A Share Issue 1b Approve Method of Issue under the For For Management Proposed A Share Issue 1c Approve Target Subscribers under the For For Management Proposed A Share Issue 1d Approve Lock-Up Period under the For For Management Proposed A Share Issue 1e Approve Subscription Method under the For For Management Proposed A Share Issue 1f Approve Number of A Shares to Be Issued For For Management under the Proposed A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue under the Proposed A Share Issue 1h Approve Place of Listing under the For For Management Proposed A Share Issue 1i Approve Use of Proceeds under the For For Management Proposed A Share Issue 1j Approve Arrangement Relating to the For For Management Cumulative Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share For For Management Issue Resolutions 2 Approve Detailed Plan for the Private For For Management Offering of A Shares 3 Authorize Board to Deal with Specific For For Management Matters Relating to the Private Offering of A Shares Pursuant to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: Y0094N109 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Proposed A Share Issue 1b Approve Method of Issue under the For For Management Proposed A Share Issue 1c Approve Target Subscribers under the For For Management Proposed A Share Issue 1d Approve Lock-Up Period under the For For Management Proposed A Share Issue 1e Approve Subscription Method under the For For Management Proposed A Share Issue 1f Approve Number of A Shares to Be Issued For For Management under the Proposed A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue under the Proposed A Share Issue 1h Approve Place of Listing under the For For Management Proposed A Share Issue 1i Approve Use of Proceeds under the For For Management Proposed A Share Issue 1j Approve Arrangement Relating to the For For Management Cumulative Profits Not Distributed Under the Proposed A Share Issue 1k Approve Validity Period of A Share For For Management Issue Resolutions 2 Approve Detailed Plan for the Private For For Management Offering of A Shares 3 Authorize Board to Deal with Specific For For Management Matters Relating to the Private Offering of A Shares Pursuant to the A Share Issue 4 Approve the Company's Compliance with For For Management the Conditions for the Private Offering of A Shares 5 Approve Report on the Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds to be Raised by the Private Offering of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: 022276109 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Type Of Shares And Nominal Value 1b To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Method Of Issue 1c To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Target Subscribers 1d To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Lock-up Period 1e To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Subscription Method 1f To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Number Of A Shares To Be Issued 1g To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Pricing Base Date And Price Of The Issue 1h To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By Thecompany: Place Of Listing 1i To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Use Of Proceeds 1j To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Arrangements With Regard To The Cumulated Profits Not Distributed 1k To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The company: Period Of Validity Of The A Share Issue Resolutions 2 To Consider And Approve Detailed Plan For For Management For The Private Offering of A Shares , A Copy Of Which Is Set Out In Appendix I Of The Circular 3 To Consider And Approve The Following For For Management Authorizations To The Board In Connection With The Proposed A Share Issue: Please Refer To The Notice For The Full Text 4 To Consider And Approve The Conditions For For Management For Private Offering Of A Shares Have Been Complied With By The Company 5 To Consider And Approve The The Report For For Management Of Use Of Proceeds From the Last Fund Raising Exercise And Independent Assurance Report , A Copy Of Which Is Set Out In Appendix II To The Circular 6 To Consider And Approve The Feasibility For For Management Analysis Report On The Use Of Proceeds To Be Raised By The Private Offering Of A Shares of The Company , A Copy Of Which Is Set Out In Appendix III To the Circular -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: Y0094N109 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of the Mutual For For Management Supply Agreement and Related Annual Caps 2 Approve the Renewal of the Provision of For For Management Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term For For Management Agreement for Sale and Purchase of Alumina and Related Annual Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewal of the Mutual For For Management Supply Agreement and Related Annual Caps 2 Approve the Renewal of the Provision of For For Management Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement and Related Annual Caps 3 Approve the Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement and Related Annual Caps 4 Approve the Renewal of the Long Term For For Management Agreement for Sale and Purchase of Alumina and Related Annual Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: 022276109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Payment of 2009 Final For For Management Dividends and Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive For For Management Director 5b Reelect Luo Jianchuan as Executive For For Management Director 5c Reelect Chen Jihua as Executive For For Management Director 5d Reelect Liu Xiangmin as Executive For For Management Director 6a Reelect Shi Chungui as Non-Executive For For Management Director 6b Reelect Lv Youqing as Non-Executive For For Management Director 7a Reelect Zhang Zhuoyuan as Independent For For Management Non-Executive Director 7b Reelect Wang Mengkui as Independent For For Management Non-Executive Director 7c Reelect Zhu Demiao as Independent For For Management Non-Executive Director 8a Reelect Ao Hong as Supervisor For For Management 8b Reelect Zhang Zhankui as Supervisor For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 10 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) For Against Management 13 Amend Articles of Association For For Management 14 Approve Issuance of H Shares without For Against Management Preemptive Rights 15 Approve Issuance of Short-term Bills For For Management 16 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 601600 Security ID: Y0094N109 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Payment of 2009 Final For For Management Dividends and Non-Implementation of Increasing Share Capital 5a Reelect Xiong Weiping as Executive For For Management Director 5b Reelect Luo Jianchuan as Executive For For Management Director 5c Reelect Chen Jihua as Executive For For Management Director 5d Reelect Liu Xiangmin as Executive For For Management Director 6a Reelect Shi Chungui as Non-Executive For For Management Director 6b Reelect Lv Youqing as Non-Executive For For Management Director 7a Reelect Zhang Zhuoyuan as Independent For For Management Non-Executive Director 7b Reelect Wang Mengkui as Independent For For Management Non-Executive Director 7c Reelect Zhu Demiao as Independent For For Management Non-Executive Director 8a Reelect Ao Hong as Supervisor For For Management 8b Reelect Zhang Zhankui as Supervisor For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 10 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 11 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively; and Authorize Audit Committee to Fix Their Remuneration 12 Other Business (Voting) For Against Management 13 Amend Articles of Association For For Management 14 Approve Issuance of H Shares without For Against Management Preemptive Rights 15 Approve Issuance of Short-term Bills For For Management 16 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- ALVARION LTD. Ticker: ALVR Security ID: M0861T100 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Maher as Director For For Management 1.2 Elect Ng Eng Ho as Director For For Management 1.3 Elect Doron Inbar as Director For For Management 2 Elect Raphael Amit as External Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- AMBASSADOR HOTEL LTD. (THE) Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reappoint N. Munjee as Director For Against Management 4 Reappoint R.P. Chitale as Director For For Management 5 Reappoint S. Haribhakti as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration of For For Management O. van der Weijde, CEO and Managing Director 9 Approve Employee Stock Option Scheme For For Management 2010 -------------------------------------------------------------------------------- AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD) Ticker: AMDB Security ID: Y0101U112 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve Remuneration of Directors in For For Management the Amount of MYR 188,000 for the Financial Year Ended March 31, 2009 3 Elect Azmi Hashim as Director For For Management 4 Elect Ab. Halim Bin Mohyiddin as For For Management Director 5 Elect Soo Kim Wai as Director For For Management 6 Elect Chen Wing Sum as Director For For Management 7 Approve Folks DFK & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AMDB BHD. (FORMERLY ARAB-MALAYSIAN DEVELOPMENT BERHAD) Ticker: AMDB Security ID: Y0101U112 Meeting Date: DEC 9, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AMDB Technics Sdn. For For Management Bhd., a Wholly-Owned Subsidiary of AMDB Bhd., of 15.2 Million Ordinary Shares in AM SGB Sdn. Bhd. to SGB-SMIT International GMBH for a Total Cash Consideration of MYR 31.3 Million 2 Amend Articles of Association as Set For For Management Out in Appendix III of the Circular to Shareholders Dated Nov. 17, 2009 -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 2 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended March 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 for Each Director for the Financial Year Ended March 31, 2009 4 Elect Mohd Ibrahim Mohd Zain as For For Management Director 5 Elect Robert John Edgar as Director For For Management 6 Elect Cheah Tek Kuang as Director For For Management 7 Elect Mark David Whelan as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Renewal of Share Plan Grants For Against Management Pursuant to the Executives' Share Scheme 12 Approve Issuance of Shares to Cheah Tek For Against Management Kuang, Group Managing Director, under the Executives' Share Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: JUL 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $175 Million 2 Approve Increase in Borrowing Powers to For Against Management INR 50 Billion 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R. Thakur as Director For For Management 3 Approve Dividend of INR 0.50 Per Share For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve And Ratify, The Sale And For Against Management Purchase Agreement Dated 10 Sep 2009 Entered Into Between AMVIG Group Ltd. , a wholly-owned subsidiary of the Company, and Tsoi Tak 2 Approve the Terms Of The Application For Against Management For A Waiver Granted Or To Be Granted By The Executive Director Of The Corporate Finance Division Of The Securities And Futures Commission To Amcor Limited -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by World Grand For For Management Holdings Ltd. of the 45 Ordinary Shares in Famous Plus Group Ltd. from Dragon Hill Group Ltd. at the Consideration of RMB 670 Million 2 Approve Disposal by AMVIG Group Ltd of For For Management 100 Percent Interest in Brilliant Circle Holdings International Ltd and the Related Debts to Tsoi Tak (Tsoi), and the Repurchase and Cancellation of 166.8 Million Shares Held by Tsoi at a Price of HK$7 Each 3 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.158 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as For For Management Director 3b Reelect Ge Su as Director For For Management 3c Reelect Tay Ah Kee, Keith as Director For For Management 3d Reelect Au Yeung Tin Wah, Ellis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANCOM LOGISTICS BERHAD Ticker: ANCOMLB Security ID: Y8462B102 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Latif Bin Abdullah as For For Management Director 2 Elect Lim Hock Chye as Director For For Management 3 Approve Remuneration of Directors in For For Management the Amount of MYR 70,000 for the Financial Year Ended May 31, 2009 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Change Company Name to Ancom Logistics For For Management Bhd 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: 532418 Security ID: Y01279119 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Placement of New H Shares with For For Management a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 For For Management Million New H Shares Under the Placement 1c Approve Target Placees Under the For For Management Placement 1d Approve Placing Price Under the For For Management Placement 1e Approve Arrangement of Accumulated For For Management Profits Under the Placement 1f Approve Validity Period of the For For Management Resolution for a Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All For For Management Matters in Relation to the Placement 3 Approve Use of Proceeds from the For For Management Placement 4a Approve Issuance of Short-Term For For Management Debentures with an Aggregate Principal Amount of Not More than RMB 6 Billion to the Institutional Investors in PRC Inter-Bank Debenture Market (Proposed Issue of Short-Term Debentures) 4b Approve Issuance of Short-Term For For Management Debentures in Two Tranches Each with an Aggregate Principal Amount of RMB 3 Billion and a Term of Maturity of Not More than 365 Days 4c Approve Interest Rates of the Proposed For For Management Issue of Short-Term Debentures 4d Approve Issue of Short-Term Debentures For For Management to Institutional Investors in the PRC Inter-Bank Debenture Market 4e Approve Use of Proceeds from the For For Management Proposed Issue of Short-Term Debentures 4f Approve Validity of the Proposed Issue For For Management of Short-Term Debentures for a Period of 24 Months 4g Authorize Board to Deal with All For For Management Matters Relating to Proposed Issue of Short-Term Debentures 5 Elect Kwong Chi Kit, Victor as For For Management Independent Non-Executive Director -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Placement of New H Shares with For For Management a Nominal Value of RMB 1.00 to the Qualified Investors (Placement) 1b Approve Issuance of Not More than 217.2 For For Management Million New H Shares Under the Placement 1c Approve Target Placees Under the For For Management Placement 1d Approve Placing Price Under the For For Management Placement 1e Approve Arrangement of Accumulated For For Management Profits Under the Placement 1f Approve Validity Period of the For For Management Resolution for a Period of 12 Months Under the Placement 2 Authorize the Board to Deal with All For For Management Matters in Relation to the Placement 3 Approve Use of Proceeds from the For For Management Placement -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and the For For Management Related Transactions 2 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for Distribution of For For Management Profits 5 Approve Proposed Remuneration of For For Management Directors and Supervisors 6 Appoint RSM China Certified Public For For Management Accountants and RSM Nelson Wheeler Certified Public Accountants as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: S04255196 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 839 Security ID: Y013AA102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Authorize Board to Determine the For For Management Remuneration of Directors and Supervisors 6 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively; and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 839 Security ID: Y013AA102 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.03 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 480,000 for the Financial Year Ended Dec. 31, 2009 4 Elect Lim Sin Seong as Director For For Management 5 Elect Lim Kien Lip as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Ong Kim Hoay as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LIM Group 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SANH Group 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions with SANH Group 13 Amend Article 157 of the Articles of For For Management Association Re: E-Dividend Payment -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: MAY 13, 2010 Meeting Type: Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S.S. Kothari Mehta & Co. as For For Management Auditors in Place of Resigning Auditors, S.R. Batliboi & Associates, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 8.55 Million For For Management Equity Shares at a Price of INR 82.50 Per Share for Private Placement 2 Approve Issuance of Equity Shares For Against Management and/or Non-Convertible Debt Instruments with Warrants and/or Other Convertible Securities of up to an Aggregate Amount of INR 10 Billion to Qualified Insitutional Buyers -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wu Di as Director For For Management 3a2 Reelect Zhang Yongyi as Director For For Management 3a3 Reelect Zhu Xiaoping as Director For For Management 3a4 Reelect Wang Mingcai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Terms of the Share Option Scheme For Against Management 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Elect Tan Heng Chew as Director For For Management 4 Elect Oei Kok Eong as Director For Against Management 5 Elect Kamaruddin @ Abas Nordin as For For Management Director 6 Elect N Sadasivan as Director For For Management 7 Elect Sharif Haji Yusof as Director For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Remuneration of Directors in For For Management the Amount of MYR350,000 for the Financial Year Ending Dec. 31, 2010 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd and its Subsidiaries 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd and its Subsidiaries -------------------------------------------------------------------------------- APOLLO FOOD HOLDINGS BHD. Ticker: APOLLO Security ID: Y0187B103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended April 30, 2009 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2009 3 Elect Liang Kim Poh as Director For For Management 4 Elect Abdul Rahim Bin Bunyamin as For For Management Director 5 Approve Yeo & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F112 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: AUG 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint S. Reddy as Director For For Management 4 Reappoint D. Vaidya as Director For For Management 5 Reappoint O. Reddy as Director For For Management 6 Reappoint R. Ahamed as Director For For Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Foreign Currency For For Management Convertible Bonds up to an Aggregate Amount of $15 Million to International Finance Corporation 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F112 Meeting Date: MAY 29, 2010 Meeting Type: Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.54 Million For For Management Warrants to P. C. Reddy, Promoter 2 Approve Appointment and Remuneration of For For Management S. Reddy as Vice President - Operations -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reappoint L.C. Goyal as Director For For Management 4 Reappoint K.J. Thomas as Director For For Management 5 Reappoint M.R.B. Punja as Director For For Management 6 Reappoint S.S. Shroff as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of U.S. Oberoi, Chief (Corp. Affairs) and Executive Director -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 25 Billion 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: VCPAD Security ID: 038496204 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2.1 Re-elect Thandi Orleyn as Director For For Management 2.2 Re-elect Eric Diack as Director For For Management 2.3 Re-elect Johnson Njeke as Director For Against Management 2.4 Re-elect Davinder Chugh as Director For Against Management 2.5 Elect Malcolm Macdonald as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R M Duffy as the Individual Registered Auditor 4 Approve Non-Executive Director Fees For For Management 5 Amend the ArcelorMittal South Africa For For Management Management Share Trust Deed -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2 Ratify Grant Thornton as Auditors of For For Management the Company and Group and to Appoint D Nagar as Designated Auditor 3 Authorize Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Compensation of Losses of For For Management the Company 3 Approve Issuance of Shares for a For For Management Private Placement 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA OPTOELECTRONICS CORP Ticker: 6289 Security ID: Y0204J105 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revisions in the Company's For For Management Issuance of Second Local Unsecured Convertible Bonds 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARIMA OPTOELECTRONICS CORP. Ticker: 6289 Security ID: Y0204J105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Approve Decrease of Capital to For For Management Compensate for Losses 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reappoint S. Mehta as Director For For Management 4 Reappoint T. Sheth as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Appointment and Remuneration of For For Management K. Lalbhai, Relative of a Director, as Chief Manager - Retail 7 Approve Utilization of Securities For For Management Premium Account for the Purpose of Setting Off the Balance of Retrenchment Compensation Not Amortized as of March 31, 2009 and Project Expenses, Unrealizable/Disputed Tax Credits, and/or Other Claims -------------------------------------------------------------------------------- ASAS DUNIA BHD Ticker: ASAS Security ID: Y0205P100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 136,000 for the Financial Year Ended Dec. 31, 2009 2 Elect Chan Fook Sun as Director For For Management 3 Elect Tony Chan Leong Foon as Director For For Management 4 Elect Diong Chin Teck as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital -------------------------------------------------------------------------------- ASHAPURA MINECHEM LTD Ticker: 527001 Security ID: Y0255P133 Meeting Date: SEP 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Kadakia as Director For For Management 3 Reappoint D. Shah as Director For For Management 4 Approve Sanghavi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Shah Narielwala & Co. and B. For For Management Purushottam & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Munsif as Director For For Management 7 Appoint H. Motiwalla as Director For For Management -------------------------------------------------------------------------------- ASHAPURA MINECHEM LTD Ticker: 527001 Security ID: Y0255P133 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R.J. Shahaney as Director For For Management 4 Reappoint S.S. Shroff as Director For For Management 5 Reappoint R.R. Nair as Director For For Management 6 Reappoint V. Sumantran as Director For For Management 7 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 7.5 Billion 9 Approve Increase in Authorized Share For Against Management Capital to INR 2 Billion by the Creation of Additional 500 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: SEP 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Elect Yoram Hasel as Director and For For Management Approve His Indemnification Agreement 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: DEC 2, 2009 Meeting Type: Special Record Date: NOV 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: MAR 3, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ami Halavi as External Director For Did Not Vote Management 1a Indicate If You Are a Controlling For Did Not Vote Management Shareholder 2 Approve Director Indemnification For Did Not Vote Management Agreement 3 Approve Director Indemnification For Did Not Vote Management Agreement -------------------------------------------------------------------------------- ASHTROM PROPERTIES LTD. Ticker: ASPR Security ID: M1504E104 Meeting Date: MAY 23, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors (Bundled) For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.i Re-elect CHIANG SHAO Ruey Huey as For For Management Director 3.ii Re-elect CHANG Chen kuen as Director For For Management 3.iii Re-elect LIU Zhen Tao as Director For For Management 3.iv Re-elect LEI Qian Zhi as Director For For Management 3.v Authorize the Board to Determine their For For Management Remuneration 4 Re-appoint Deliotte Touche Tohmatsu as For For Management the Auditors of the Company and to authorise the Board to Fix their Remuneration. 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.) Ticker: 2030 Security ID: Y0279U100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 Earnings For For Management Surpus and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Lai I-Jen with ID Number 1 as For For Management Director 6.2 Elect Lai, He-Kuei with ID Number 3 as For For Management Director 6.3 Elect Lin, Chung-Ping with ID Number For For Management 4401 as Director 6.4 Elect Wu, Shu-Pin with ID Number 20 as For For Management Director 6.5 Elect Liang, Chin-Chang with ID Number For For Management 5828 as Director 6.6 Elect Chang, Chen-Ming with ID Number For For Management 665 as Director 6.7 Elect Lin, Chin-Sheng with ID Number For For Management L100278302 as Director 6.8 Elect Lin, Sung-Tao with ID Number 4 as For For Management Supervisor 6.9 Elect Chen-His-Wang with ID Number 61 For For Management as Supervisor 6.10 Elect Lin, Kuo-Jen with ID Number 5840 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA PACIFIC LAND BHD Ticker: APLAND Security ID: Y03713123 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Independent For For Management Non-Executive Directors for the Financial Year Ending Dec. 31, 2010 3 Elect Low Gee Tat as Director For For Management 4 Elect Low Gee Teong as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 2310 Security ID: Y0371F100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.20 Per Share 5 Elect Kongkiat Opaswongkarn, Michael For For Management David Roberts, Sopon Boonyaruttapunth, and Satit Chanjavanakul as Directors 6 Acknowledge Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Increase of Capital and For For Management Issuance of Shares 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Quintin Wu from Union Polymer For For Management International Investment Corp. with ID Number 76963 as Director 8.2 Elect Matthew Feng-Chiang Miau from For For Management Union Polymer International Investment Corp. with ID Number 76963 as Director 8.3 Elect Huang, Kuang-Che from Union For For Management Polymer International Investment Corp. with ID Number 76963 as Director 8.4 Elect Chow, Hsin-Huai from Union For For Management Polymer International Investment Corp. with ID Number 76963 as Director 8.5 Elect Lee, Kuo-Hong from Union Polymer For For Management International Investment Corp. with ID Number 76963 as Director 8.6 Elect Chow, Tuk-Hwai from Union Polymer For For Management International Investment Corp. with ID Number 76963 as Director 8.7 Elect Lander J.T. Liu from Union For For Management Polymer International Investment Corp. with ID Number 76963 as Director 8.8 Elect Simon S.C. Wu from Taiwan Union For For Management International Investment Corp. with ID Number 76964 as Supervisor 8.9 Elect Jiang, Hui-Jong with ID Number For For Management S120170661 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7.1 Elect Representative of the Zing He For For Management Investment Co., Ltd., Shen, Ching-Hang with ID Number 44418 as Director 7.2 Elect Representative of the Furukawa For For Management Electric Co., Ltd, Kuroda Osamu with ID Number 682 as Director 7.3 Elect Representative of the Furukawa For For Management Electric Co., Ltd, Kiyonaga Junichiro with ID Number 682 as Director 7.4 Elect Representative of the Furukawa For For Management Electric Co., Ltd, Moriya Nobuo with ID Number 682 as Director 7.5 Elect Chen, Yi-Chen with ID Number 1705 For For Management as Director 7.6 Elect Zheng, Zhong-Bin with ID Number For For Management 6353 as Director 7.7 Elect Wang, Rui-Bin with ID Number 230 For For Management as Director 7.8 Elect Huang, Zu-Mo with ID Number 309 For For Management as Director 7.9 Elect Chen, Jun-Cheng with ID Number For For Management Q120412359 as Independent Director 7.10 Elect Zhuo, Yi-Lang with ID Number For For Management E100964755 as Independent Director 7.11 Elect Lin, Ze-Meng with ID Number For For Management A103726566 as Independent Director 7.12 Elect Kitanoya Atsushi with ID Nmber For For Management 677 as Supervisor 7.13 Elect Huang, Wen-Zhang with ID Nmber For For Management 13611 as Supervisor 7.14 Elect Representative of the Sheng Hong For For Management Investment Co., Ltd., Shen, Li-Mei with ID Nmber 48486 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIAN HOTELS LTD Ticker: 500023 Security ID: Y0358V110 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend on 1-Percent For For Management Cumulative Redeemable Non-Convertible Preference Shares of INR 0.10 Per Share 3 Approve Dividend of INR 2.00 Per Share For For Management 4 Reappoint R. Jatia as Director For For Management 5 Approve Mohinder Puri & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Jatia as Director For For Management 7 Appoint L. Bhasin as Director For For Management 8 Appoint D.C. Kothari as Director For For Management 9 Appoint G.R. Divan as Director For For Management -------------------------------------------------------------------------------- ASIAN HOTELS LTD. Ticker: 500023 Security ID: Y0358V110 Meeting Date: DEC 11, 2009 Meeting Type: Court Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Demerger Between Asian Hotels Ltd., Chillwinds Hotels Ltd., and Vardhman Hotels Ltd. -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 20560 Security ID: Y03355107 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.a Re-elect Archie Aaron as Director For Against Management 2.b Re-elect Chris Mortimer as Director For For Management 2.c Re-elect David Nurek as Director For Against Management 2.d Re-elect Sindi Zilwa as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Eric MacKeown as the Audit Partner 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2010 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For Against Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise the Directors to Approve the For For Management Repurchase by the Company of 681,301 Treasury Shares of ZAR 62.5 Each in the Issued Share Capital from Pharmacare Ltd -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: FEB 9, 2010 Meeting Type: Special Record Date: JAN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Proposed Spin-off of the ODM Business For For Management Held through Long-term Equity Investment by the Company 2 Capital Reduction by the Company For For Management Arising from the Spin-off -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: DEC 14, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shabatai Adlersberg as Director For For Management 2 Elect Doron Nevo as External Director For For Management 3 Authorize Board Chairman to Serve as For Against Management CEO 4 Approve Employment Agreement of Shabtai For Against Management Adlersberg Including Grant of Options 5 Approve Grant of Options to Doron Nevo For Against Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Increase in Cash Capital and For For Management Dilution of Company's Subsidiary 7.1 Elelct Chung, Cheng-Huang with ID For For Management Number 1 as Director 7.2 Elelct Chen, Ching-Tsung from Huang Pao For For Management Investment Co., Ltd. with ID Number 47087 as Director 7.3 Elelct Chang, Chien-Chang from Huang For For Management Pao Investment Co., Ltd. with ID Number 47087 as Director 7.4 Elelct Cheng, Yi-Chou from Jsjk Holding For For Management Co., Ltd. with ID Number 3 as Director 7.5 Elelct Liu, Ding-Kuo from Jsjk Holding For For Management Co., Ltd. with ID Number 3 as Director 7.6 Elect Huang Wen-Jur with ID Number For For Management 15259 as Supervisor 7.7 Elect Lou Chi-Hung with ID Number 6 as For For Management Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reappoint M. Sivakumaran as Director For For Management 4 Reappoint M.M.M. Reddy as Director For For Management 5 Reappoint M.S. Murthy as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management P.V.R. Reddy, Executive Chairman 8 Approve Revision in Remuneration of For For Management K.N. Reddy, Managing Director 9 Approve Revision in Remuneration of M. For For Management Sivakumaran, Executive Director 10 Approve Reappointment and Remuneration For For Management of M. Sivakumaran, Executive Director 11 Approve Reappointment and Remuneration For For Management of M.M.M. Reddy, Executive Director 12 Approve Appointment and Remuneration of For For Management K.K. Reddy, a Relative of Directors, as Assistant Manager (Business Development) from Sept. 1, 2008 to April 30, 2009 and as Sr Manager (Business Development) with effect from May 1, 2009 13 Approve Appointment and Remuneration of For For Management V.M. Sriram, a Relative of a Director, as Associate Vice President (Formulations - ROW) 14 Appoint D.R. Reddy as Director For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: JAN 20, 2010 Meeting Type: Court Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Trident Life Sciences Ltd with Aurobindo Pharma Ltd (Scheme) 2 Authorize Board to Do All Acts and For For Management Deeds Necessary for the Implementation of the Scheme -------------------------------------------------------------------------------- AURORA SYSTEMS CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management -------------------------------------------------------------------------------- AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM) Ticker: 500463 Security ID: Y85487117 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: DEC 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint D. Manganello as Director For Against Management 4 Reappoint A.K. Pai as Director For Against Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A. Batra as Director For For Management 7 Appoint C. Formant as Director For For Management 8 Appoint P.F. Craven as Director For For Management 9 Appoint H.N. Sinor as Director For For Management 10 Ratify Appointment and Remuneration of For For Management A. Nair as Manager of the Company from April 1, 2009 to April 27, 2009 11 Appoint A. Nair as Director For For Management 12 Approve Appointment and Remuneration of For For Management A. Nair, Managing Director -------------------------------------------------------------------------------- AVAYA GLOBALCONNECT LTD. (FRMRLY. TATA TELECOM) Ticker: 500463 Security ID: Y85487117 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Avaya For For Management GlobalConnect Ltd to AGC Networks Ltd -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2.1 Re-elect Dennis Gammie as Director For For Management 2.2 Re-elect Rick Hogben as Director For For Management 2.3 Re-elect David Robinson as Director For For Management 2.4 Re-elect Nkululeko Sowazi as Director For For Management 2.5 Elect Simon Scott as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 4 Approve Non-Executive Director Fees for For For Management the Year Ended 30 June 2010 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Amend Articles of Association Re: For For Management Change in Retirement Age for Non-Executive Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Reappoint KPMG Inc. as Auditors of the For For Management Company 3 Re-elect Humphrey Buthelezi as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Robert Katzen as Director For For Management 6 Elect Kim Macilwaine as Director For For Management 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Approve Non-Executive Directors Fees For For Management for the Year Ended 30 June 2010 -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY Ticker: 2357 Security ID: Y0485Q109 Meeting Date: SEP 28, 2009 Meeting Type: Special Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of 10.5 Million For For Management New Shares in Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation) Under the Subcription Agreement I 2 Approve Subscription By Jiangxi Hongdu For For Management Aviation Industrial Group Corporation (Hongdu Group) of 23.1 Million New Shares in Hongdu Aviation Under the Subscritpion Agreement II 3 Approve Placing of Not More Than 106 For For Management Million New Shares in Hongdu Aviation to the Company, Hongdu Group and Eight Other Independent Qualified Investors 4 Approve Acquisition by Hongdu Aviation For For Management of the Aircraft Business Assets from Hongdu Group for a Consideration of RMB 574 Million Under the Assets Acquisition Agreement -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2009 2.1 Reelect MD Brand as Director For For Management 2.2 Reelect TA Wixley as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Ratify MH Holme of Deloitte & Touche as For For Management the Designated Audit Partner 5 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Approve Remuneration of Non-Executive For Against Management Directors in Respect of the Period from the Incorporation of the Company on 1 February 2008 until 31 March 2009 7 Approve that the Remuneration of For Against Management Non-Executive Directors be Increased by 5 Percent Effective 1 April 2009 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 4 Elect Farid Mohamed Sani as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 2.01 Million for the Financial Year Ended Dec. 31, 2009 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: SEP 8, 2009 Meeting Type: Special Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management S. Sharma, Managing Director and CEO 2 Approve Appointment and Remuneration of For For Management M.M. Agrawal, Deputy Managing Director (Designate) 3 Approve Increase in Board Size to 15 For For Management Members 4 Amend Articles of Association Re: Board For For Management Size 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 71.4 Million Equity Equity Shares -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For Against Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS -------------------------------------------------------------------------------- AYUDHYA INSURANCE PCL Ticker: AYUD Security ID: Y05222149 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Payment For For Management of Final Dividend of THB 0.50 Per Share, and Acknowledge Interim Dividend of THB 0.50 Per Share 5.1 Elect Veraphan Teepsuwan as Director For For Management 5.2 Elect Andreas Johann Wilhelm as For For Management Director 5.3 Elect Adisorn Tantianankul as Director For For Management 5.4 Elect Chusak Salee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Regulation No. 56 Re: For For Management Company Seal 9 Approve Acquisition of 29.99 Million For For Management Shares Representing 99.99 Percent Equity Interest in BT Insurance Co Ltd 10 Appoint Auditors for Subsidiary Company For For Management and Authorize Audit Committee to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: AZRM Security ID: M1557H103 Meeting Date: SEP 22, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement of Board For For Management Chairman Including Grant of Options 2 Approve Payment to Deputy Board For For Management Chairman 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: AZRM Security ID: M1557H103 Meeting Date: NOV 9, 2009 Meeting Type: Annual/Special Record Date: OCT 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2.1 Elect Yeshayahu Boymelgreen as Director For For Management 2.2 Elect Yoram Truvovitch as Director For For Management 2.3 Elect Gil Tuvol as Director For For Management 2.4 Elect Chaim Dvir Deutsch as Director For For Management 2.5 Elect Yossi Arad as Director For For Management 2.6 Elect Amnon Ben Shai as Director For For Management -------------------------------------------------------------------------------- AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: AZRM Security ID: M1557H103 Meeting Date: MAR 15, 2010 Meeting Type: Special Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Compensation Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- BACNOTAN CONSOLIDATED INDUSTRIES INC. Ticker: PHN Security ID: Y05311108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on April 2, 2009 4 Approve the Annual Report of Management For For Management 5.1 Elect Oscar J. Hilado as Director For For Management 5.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 5.3 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 5.4 Elect Victor J. del Rosario as Director For For Management 5.5 Elect Roberto M. Lavi?a as Director For For Management 5.6 Elect Jose L. Cuisia, Jr. as Director For For Management 5.7 Elect Rizalino S. Navarro as Director For For Management 5.8 Elect Noel D. Vasquez as Director For For Management 5.9 Elect Felipe B. Alfonso as Director For For Management 5.10 Elect Guillermo D. Luchangco as For For Management Director 5.11 Elect Roberto F. de Ocampo as Director For For Management 6 Approve the Stock Purchase Plan For Against Management 7 Approve Amendment in Articles of For For Management Incorporation and By-Laws to Incorporate the Change of Corporate Name 8 Approve Amendment in By-Laws to For For Management Incorporate the Securities and Exchange Commission Requirement on Nomination and Election of Independent Directors 9 Appoint External Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint R. Sanghi as Director For For Management 4 Reappoint R. Lakhotia as Director For For Management 5 Reappoint D.S. Mehta as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint D.J.B. Rao as Director For For Management 8 Amend Articles of Association Re: Issue For For Management of Shares to Employees, Share Buy Back, Issue of Shares with Differential Voting Rights, and Company Seal and Its Custody -------------------------------------------------------------------------------- BAJAJ AUTO FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: SEP 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III of the Objects Clause For For Management of the Memorandum of Association 2 Approve Commencement of Business as For For Management Specified in Sub-Clauses 1A and 1B of Clause IIIA and Sub-Clause 123 of Clause IIIC of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- BAJAJ AUTO FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: DEC 5, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management (ESOS) 2 Approve Stock Option Plan Grants to For For Management Employees of the Company's Holding or Subsidiary Companies Under the ESOS -------------------------------------------------------------------------------- BAJAJ FINSERV LTD Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint N. Pamnani as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Chandra as Director For For Management 7a Approve Employee Stock Option Scheme For For Management (ESOS) 7b Approve Grant of Stock Options to For For Management Employees of the Holding/Subsidiary Companies and Associates/Group Companies Under the ESOS -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD Ticker: 500032 Security ID: Y0547C130 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # 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 20 Billion -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reappoint R.V. Ruia as Director For For Management 4 Reappoint A.K. Agarwal as Director For Against Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S. Kumar as Director For For Management 7 Approve Revision in Remuneration of S. For For Management Bajaj, Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Reclassification of Authorized For For Management Share Capital by Reclassifying 500 Million Unclassified Shares of INR 1.00 Each into 500 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint S.H. Khan as Director For For Management 4 Reappoint D.J.B. Rao as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Chandra as Director For For Management 7 Appoint P. Murari as Director For For Management 8 Approve Issuance of up to 10.11 Million For For Management Warrants to Promoters/Promoter Group -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint S.S. Shroff as Director For For Management 4 Reappoint A.S. Dulat as Director For For Management 5 Reappoint B. Hariharan as Director For For Management 6 Approve K.K. Mankeshwar & Co as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LIMITED Ticker: 500102 Security ID: Y0553H163 Meeting Date: MAR 3, 2010 Meeting Type: Special Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 45 Million Equity For For Management Shares at a Price of INR 30 Per Equity Share and 55 Million Unsecured Zero Coupon Compulsory Convertible Bonds (ZCB) at a Price of INR 30 Per ZCB to BILT Paper Holdings Ltd., Promoter -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint M. Singh as Director For For Management 4 Reappoint K. Subramanyan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S. Rao as Director For For Management 7 Appoint K.C. Murarka as Director For For Management 8 Appoint A. Seth as Director For For Management 9 Appoint M.P. Bezbaruah as Director For For Management 10 Appoint P.K. Bora as Director For For Management 11 Appoint A.K. Bhattacharyya as Director For For Management 12 Appoint A. Chaturvedi as Director For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: DEC 26, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of the Memorandum of For For Management Association -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint N. Chandra as Director For For Management 4 Reappoint K. Shah as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint R. Vasudevan as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for the For For Management Demerger of the Sugar Division of Indo Gulf Industries Ltd. and Merger of the Said Sugar Division with Balrampur Chini Mills Ltd. -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB3 Security ID: P0763M135 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P106 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 5 For For Management 3 Amend Article 6 For For Management 4 Increase Board Size to Five from Three For For Management 5 Amend Article 15 to Clarify the For For Management Competencies of the Board of Directors and the Management when Elaborating the Statutory Report 6 Amend Article 18 to Specify the Board For For Management of Director's Competency on Changing the Depositary Institution 7 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 8 Approve Allocation of Income and For For Management Dividends 9 Approve Variable Remuneration Paid to For For Management Administrators 10 Elect Directors For For Management 11 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 12 Elect Fiscal Council Member and For For Management Determine Their Remuneration -------------------------------------------------------------------------------- BANCO ALFA DE INVESTIMENTO S.A Ticker: BRIV4 Security ID: P1504P114 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management 2 Amend Article 5 For Did Not Vote Management 3 Amend Article 6 For Did Not Vote Management 4 Increase Board Size to Five from Three For Did Not Vote Management 5 Amend Article 15 to Clarify the For Did Not Vote Management Competencies of the Board of Directors and the Management when Elaborating the Statutory Report 6 Amend Article 18 to Specify the Board For Did Not Vote Management of Director's Competency on Changing the Depositary Institution 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Approve Variable Remuneration Paid to For Did Not Vote Management Administrators 10 Elect Directors For Did Not Vote Management 11 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 12 Elect Fiscal Council Member and For Did Not Vote Management Determine Their Remuneration -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Dividends of CLP 500 Per Share For For Management 3 Elect Directors for a Three-Year Term For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 8 Receive 2009 Activity Report from For For Management Directors' Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 29.70 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves up For For Management to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE ORO UNIBANK, INC. Ticker: BDO Security ID: Y0560W104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice and Determination of None None Management Quorum 3 Approve Minutes of Previous Annual For For Management Shareholder Meeting Held on May 29, 2009 4 Approve President's Report For For Management 5 Approve and Ratify All Acts of the For For Management Board of Directors and Management 6.1 Elect Christopher A. Bell-Knight as For For Management Director 6.2 Elect Corazon S. De la Paz-Bernardo as For For Management Director 6.3 Elect Jesus A. Jacinto, Jr. as Director For For Management 6.4 Elect Cheo Chai Hong as Director For For Management 6.5 Elect Antonio C. Pacis as Director For For Management 6.6 Elect Henry T. Sy, Jr. as Director For For Management 6.7 Elect Teresita T. Sy as Director For For Management 6.8 Elect Josefina N. Tan as Director For Against Management 6.9 Elect Nestor V. Tan as Director For For Management 6.10 Elect Teodoro B. Montecillo as Director For For Management 6.11 Elect Jimmy T. Tang as Director For For Management 7 Appoint an External Auditor For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Fiscal Council For Against Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 6 Approve Acquisitions of Besc SA and For For Management Besc Financeira SA 7 Authorize Capitalization of Reserves For For Management 8 Approve Increase in Authorized Capital For For Management 9 Amend Articles to Reflect Changes For For Management Outlined in Items 6-8 -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of 286 Million New For For Management Shares with Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares 4 Authorize the Board to Fix the Price of For For Management the New Shares 5 Authorize the Board to Ratify the For For Management Increase in Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol to Absorb Banco For For Management Popular do Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Proposed Merger For For Management 4 Approve Agreement to Absorb Banco For For Management Popular do Brasil 5 Approve Accounting Treatment of For For Management Absorption -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUN 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent of For For Management the Shares of Banco Patagonia SA 2 Ratify Contract to Acquire 51 Percent For For Management of Shares of Banco Patagonia and Appraisal of the Proposed Acquisition -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR3 Security ID: P12553247 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM3 Security ID: P14996105 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management to Represent Preferred Shareholders -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Amend Articles For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: 05967A107 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: SFSA3 Security ID: P1506W109 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Extend the Fiscal Council's Term For Did Not Vote Management 5 Elect Fiscal Council Members For Did Not Vote Management 6 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: BRDB Security ID: Y05696102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 329,425 for the Financial Year Ended Dec. 31, 2009 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Elect Azlan Bin Abdullah as Director For For Management 6 Elect Maria Bettina Chua Binti Abdullah For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Payment of Interim Dividend For For Management of THB 1.00 Per Share 3 Amend Articles of Association Re: For For Management Transfer of Shares 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2009 Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.80 Per Share 5.1 Elect Anusorn Tamajai as Director For For Management 5.2 Elect Sukrit Surabotsophon as Director For For Management 5.3 Elect Sarakorn Kulatham as Director For For Management 5.4 Elect Surin Jirawisit as Director For For Management 5.5 Elect Issara Chotibulakarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For Against Management Shareholding Percentage of Non-Thai Nationality Individuals 9 Amend Corporate Purpose For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Acknowledge 2009 Audit Committee Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kosit Panpiemras as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Prasong Uthaisangchai as Director For For Management 6.5 Elect Pornthep Phornprapha as Director For For Management 6.6 Elect Gasinee Witoonchart as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.70 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK FIRST INVESTMENT AND TRUST PUBLIC CO LTD Ticker: BFIT Security ID: Y0607L145 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for For For Management Statutory Reserve and Payment of Dividend of THB 0.20 Per Share 5 Approve Office of DIA International For For Management Auditing as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Wissanu Krea-Ngam as Director For For Management 6.2 Elect Thira Wipuchanin as Director For For Management 6.3 Elect Tida Chonlavorn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Payment For For Management of Final Cash Dividend of THB 3.75 Per Share, and Allocation of Stock Dividends of up to 25.35 Million Ordinary Shares 5 Approve Increase in Registered Capital For For Management from THB 507 Miliion to THB 760.5 Million by Issuing 25.35 Million Ordinary Shares 6 Amend Artlicle 4 of Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Elect Chai Sophonpanich, Singh For For Management Tangtaswas, Thira Wongjirachai, Chor.nun Petpaisit, and Nintira Sophonpanich as Directors 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND-F Security ID: Y0608Q200 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results For For Management 3 Accept Financial Statements and For For Management Acknowledge Auditor's Report 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5 Elect Karn Karnjanawatee, Pongtorn For For Management Palivanich, Shui Pang Kanjanapas, and Wattanasak Sanitwongse as Directors 6 Approve Remuneration of Directors for For For Management the Year Ending March 31, 2010 7 Approve Karin Audit Co, Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 6, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Terms of Service of Board For For Management Chairman 4 Approve Terms of Service of Director For For Management -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Reuven Adler as External Director For For Management 3a Indicate if You Are a Controlling None Against Management Shareholder 4a Elect Zipora Gal Yam as Director For For Management 4b Elect Arieh Gans as Director For For Management 4c Elect Doron Cohen as Director For For Management 4d Elect Efraim Sadka as Director For For Management 5 Approve of Holding Positions and For For Management Disclosure by Officers 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Somekh Chaikin and Kost Forer For Did Not Vote Management Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect David Brodt as Director For Did Not Vote Management 3.2 Elect Moshe Dovrat as Director For Did Not Vote Management 3.3 Elect Yehuda Drori as Director For Did Not Vote Management 3.4 Elect Yoav Nardi as Director For Did Not Vote Management 3.5 Elect Ehud Shapiro as Director For Did Not Vote Management 3.6 Elect Nurit Segal as Director None Did Not Vote Management 3.7 Elect Yakov Goldman as Director None Did Not Vote Management 3.8 Elect Moshe Vidman as Director None Did Not Vote Management 3.9 Elect a Keren-Or On as Director None Did Not Vote Shareholder 3.10 Elect Tova Kagan as Director None Did Not Vote Shareholder 3.11 Elect Etty Esther Livni as Director None Did Not Vote Shareholder 3.12 Elect Asher Halperin as Director None Did Not Vote Shareholder 3.13 Elect Avraham Rahamim Cohen as Director None Did Not Vote Shareholder 3.14 Elect Zeev Levenberg as Director None Did Not Vote Shareholder 3.15 Elect a Natan Meir as Director None Did Not Vote Shareholder 3.16 Elect Joseph Mozeson as Director None Did Not Vote Shareholder 3.17 Elect Tamir Milikovski as Director None Did Not Vote Shareholder 3.18 Elect Shmuel Messenberg as Director None Did Not Vote Shareholder 3.19 Elect Yehoshua Neeman as Director None Did Not Vote Shareholder 3.20 Elect Amiad Niv as Director None Did Not Vote Shareholder 3.21 Elect Shlomo Ness as Director None Did Not Vote Shareholder 3.22 Elect Amos Sapir as Director None Did Not Vote Shareholder 3.23 Elect Robert Zentler as Director None Did Not Vote Shareholder 3.24 Elect Eran Kimchi as Director None Did Not Vote Shareholder 3.25 Elect Israel Tapuchi as Director None Did Not Vote Shareholder 4 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 5 Approve Retirement Package of Board For Did Not Vote Management Chairman 6 Approve Bonus of Board Chairman For Did Not Vote Management 7 Approve of Holding Positions and For Did Not Vote Management Disclosure by Officers 7a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of GE Money For For Management Thailand's Core and Non-Core Entities from General Electric for a Consideration of THB 13.7 Billion 3 Approve Acquisition of CFG Services Co For For Management Ltd from AIG Consumer Finance Group Inc for a Consideration of THB 18 Million 4 Approve Acquisition of Ayudhya Card For For Management Services Co Ltd 5 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Annual Report For For Management 3 Acknowledge Payment of Interim Dividend For For Management of THB 0.15 Per Share 4 Acknowledge the Sale and Purchase of For For Management Shares to Adjust the Shareholding Percentage in Ayudhya Fund Management Co., Ltd. and Prima Vest Asset Management Co., Ltd. 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.18 Per Share 7.1.1 Elect Virojn Srethapramotaya as For For Management Director 7.1.2 Elect Pongpinit Tejagupta as Director For For Management 7.1.3 Elect Des O'Shea as Director For For Management 7.1.4 Elect Potjanee Thanavaranit as Director For For Management 7.2 Approve Increase in the Size of Board For For Management from 11 to 12 and Elect Nopporn Tirawattanagool as a New Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance of Convertible For For Management Corporate Bonds (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds For For Management 2c Approve Par Value and Issue Price of For For Management Convertible Bonds 2d Approve Term of Convertible Bonds For For Management 2e Approve Interest Rate of Convertible For For Management Bonds 2f Approve Method and Timing of Interest For For Management Payment of Convertible Bonds 2g Approve Conversion Period of For For Management Convertible Bonds 2h Approve Conversion Price and Adjustment For For Management of Convertible Bonds 2i Approve Downward Adjustment to For For Management Convertible Bonds' Conversion Price 2j Approve Conversion Method of Fractional For For Management Share of the Convertible Bonds 2k Approve Terms of Redemption of the For For Management Convertible Bonds 2l Approve Redemption at the Option of For For Management Holders of Convertible Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion 2n Approve Method of Issuance and Target For For Management Subscribers 2o Approve Subscription Arrangement for For For Management Existing A Shareholders 2p Approve Convertible Bonds' Holders and For For Management Meetings 2q Approve Use of Proceeds from Fund For For Management Raising Activities 2r Approve Special Provisions in Relation For For Management to Supplementary Capital 2s Approve Guarantee and Security of the For For Management Convertible Bonds 2t Approve Validity Period of the For For Management Resolution of the Convertible Bonds' Issue 2u Approve Matters Relating to For For Management Authorization in Connection with the Convertible Bonds' Issue 3 Approve Capital Management Plan (2010 For For Management to 2012) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2009 Working Report of the Board For For Management of Directors 2 Accept 2009 Working Report of the For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2009 Profit Distribution For For Management Plan 5 Aprove the 2010 Annual Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive For For Management Director 7b Reelect Li Lihui as an Executive For For Management Director 7c Reelect Li Zaohang as an Executive For For Management Director 7d Reelect Zhou Zaiqun as an Executive For Against Management Director 7e Reelect Anthony Francis Neoh as an For For Management Independent Non-Executive Directo 7f Reelect Huang Shizhong as an For For Management Independent Non-Executive Director 7g Reelect Huang Danhan as an Independent For For Management Non-Executive Director 8a Elect Qin Rongsheng as an External For For Management Supervisor 8b Elect Bai Jingming as an External For For Management Supervisor 8c1 Reelect Wang Xueqiang as a None For Shareholder Shareholders Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders None For Shareholder Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the For For Management External Supervisors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Adjustments of Several Items of None For Shareholder the Delegation of Authorities by the Shareholders Meeting to the Board of Directors -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue 1f Approve Validity of Rights Issue For For Management 1g Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue 1f Approve Validity of Rights Issue For For Management 1g Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue 3 Approve Feasibility Report Proposal For For Management 4 Approve Previous Fund Use Report For For Management Proposal 5 Approve Profit Distribution Plan and For For Management the Recommendation of the Dividend for the Year Ended Dec. 31, 2009 -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Kost Forer Gabay and Kasierer as For For Management Auditors 3 Elect Directors For For Management -------------------------------------------------------------------------------- BANK OF JERUSALEM LTD. Ticker: JBNK Security ID: M1656X108 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Efrat Tolkovsky as External For For Management Director 1.1a Indicate If You Are a Controlling None Against Management Shareholder 1.2 Elect Shmuel Ashal as External Director For For Management 1.2a Indicate If You Are a Controlling None Against Management Shareholder 2 Approve Compensation of External For For Management Directors 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements and For For Management Business Operations Report 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Elect Shang-Kai, Lin with ID Number For For Management A104353361 as Independent Director 4 Transact Other Business None None Management -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: 500019 Security ID: Y0695Y124 Meeting Date: AUG 29, 2009 Meeting Type: Annual Record Date: AUG 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.20 Per Share For For Management 3 Reappoint V.P. Khurana as Director For For Management 4 Reappoint P.M. Agarwal as Director For For Management 5 Reappoint S.K. Tayal as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles of Association Re: Share For Against Management Capital, Issuance of Securities, Voting Rights, and Appointment of Directors, Executive Chairman, and Managing Director -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD Ticker: 500019 Security ID: Y0695Y124 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or None Against Shareholder Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 2.5 Billion -------------------------------------------------------------------------------- BANK OF RAJASTHAN LTD, THE Ticker: 500019 Security ID: Y0695Y124 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of The For For Management Bank of Rajasthan Ltd. with ICICI Bank Ltd. -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Reappoint ShineWing CPAs as PRC For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6a Elect Wang Youqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6b Appoint Yuan Ajin as Supervisor and For For Management Authorize Board to Fix His Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BARAN GROUP LTD. Ticker: BRAN Security ID: M18955100 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: JUN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For For Management Auditors for First Quarter of 2009 2 Ratify Brightman Almagor Zohar and For For Management Shote as New External Auditors -------------------------------------------------------------------------------- BARAN GROUP LTD. Ticker: BRAN Security ID: M18955100 Meeting Date: AUG 3, 2009 Meeting Type: Special Record Date: JUL 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Meir Dor For Against Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Grant of Options to Israel For Against Management Gutman 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Grant of Options to Yitzhak For Against Management Friedman 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Grant of Options to Aviel Raviv For Against Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2009 2 Re-elect Selby Baqwa as Director For For Management 3 Elect Johnson Njeke as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Isaac Shongwe as Director For For Management 6 Re-elect Donald Wilson as Director For For Management 7 Appoint an Audit Committee For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9.1 Approve Fees for the Chairman of the For For Management Board 9.2 Approve Fees for the Resident For For Management Non-executive Directors 9.3 Approve Fees for the Non-resident For For Management Non-executive Directors 9.4 Approve Fees for the Chairman of the For For Management Audit Committee 9.5 Approve Fees for the Resident Members For For Management of the Audit Committee 9.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 9.7 Approve Fees for the Chairman of the For For Management Empowerment and Transformation Committee (Resident) 9.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 9.9 Approve Fees for the Resident Members For For Management of Each of the Board Committees 9.10 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 10 Place Five Percent of the Authorised For For Management But Unissued Ordinary Shares under Control of Directors 11 Approve the Barloworld Ltd Forfeitable For Against Management Share Plan 12 Place the Authorised but Unissued For Against Management Ordinary Shares Under the Control of the Directors for the Purposes of the Forfeitable Share Plan 1 Authorise the Company to Provide For Against Management Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Barloworld Forfeitable Share Plan 2 Approve Increase in Authorised Share For For Management Capital to 400,000,000 Ordinary Shares 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASIC HOUSE CO., THE Ticker: 84870 Security ID: Y0761F108 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: NOV 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of TWP Holdings For For Management Limited; Approve Implementation of Acquisition by Means of Scheme of Arrangement 1 Approve Increase in the Authorised For For Management Share Capital of the Company from 100,000,000 Ordinary Shares to 150,000,000 Ordinary Shares 2 Authorise Directors to Allot and Issue For For Management Any and All Such Shares in the Authorised Unissued Share Capital as is Necessary to Carry Out and Fulfill the Implementation of Ordinary Resolution 1 3 Place Authorised But Unissued Shares For Against Management under Control of Directors 4 Authorise the Directors and/or the For Against Management Company Secretary to Do All Such Things as They Consider Necessary to Give Effect to Each of Ordinary Resolutions 1, 2 and 3 and Special Resolution 1 -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2009 2 Elect Nigel Townshend as Director; For Against Management Elect Given Sibiya as Director; Elect Manuel Gouveia as Director 3 Confirm Fees Payable to the Directors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: FEB 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve Final Dividend for the For For Management Financial Year Ended Sept. 30, 2009 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 742,000 for the Financial Year Ended Sept. 30, 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management for Year Ended Dec. 31, 2009 5 Elect Zhang Guanghui as Executive For For Management Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment For For Management Letter to be Issued by the Company to Zhang Guanghui and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Amendments to the Long Term For For Management Incentive Fund Scheme (LTIFS) 3 Approve that the 2007 and 2008 For For Management Incentive Funds be Dealt with in Accordance with the Amended LTIFS with the Board Determining the Implementation Proposal -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 1.4 Billion A For For Management Shares of RMB 1.0 Each Pursuant to the A Share Issue 2 Approve Private Placing Agreement with For For Management the Capital Group 3a Amend Articles of Association For For Management 3b Approve Authorization of Executive For For Management Directors in Relation to the Amendment of Articles 4a Amend Articles of Association For For Management 4b Approve Authorization of Executive For For Management Directors in Relation to the Amendment of Articles 5a Approve Amendments to the Rules and For For Management Procedures of the Shareholders' General Meetings 5b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Rules and Procedures of the Shareholders' General Meetings 6a Approve Amendments to the Rules and For For Management Procedures of the Board 6b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Rules and Procedures of the Board 7a Approve Utilization of Proceeds from For For Management the A Share Issue 7b Authorize Board to Make Adjustments on For For Management the Utilization of Proceeds from the A Share Issue 8 Approve Sharing of Undistributed For For Management Profits 9 Authorize Board to Deal with the A For For Management Share Issue 10a Approve Amendments to the Connected For For Management Transaction Decision Making System 10b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Connected Transaction Decision Making System 11a Approve Amendments to the Proceeds For For Management Administration Measures 11b Approve Authorization of Executive For For Management Directors in Relation to the Amendments to the Proceeds Administration Measures -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 1.4 Billion A For For Management Shares of RMB 1.0 Each Pursuant to the A Share Issue 2 Approve Private Placing Arrangement For For Management with the Capital Group -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 45 Percent For For Management Interest in Beijing Capital Xinzi Real Estate Ltd. from Reco Ziyang Pte. Ltd. for a Consideration of RMB 369.5 Million -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Draft) For For Management 2 Authorize Executive Directors for the For For Management Application, Registration, Filing and Other Related Matters in Relation to the Draft -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Report 4 Approve Scheme of Profit Distribution For For Management 5 Approve Allocation Proposal of the Long For For Management Term Incentive Fund for the Years 2008 and 2009 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as PRC and Hong Kong Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 154 Security ID: Y0769W103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Zhang Honghai as Director For For Management 3 Reelect Cao Wei as Director For For Management 4 Reelect Huan Guocang as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Dong as Director For For Management 3b Reelect Lei Zhengang as Director For Against Management 3c Reelect Jiang Xinhao as Director For For Management 3d Reelect Tam Chun Fai as Director For For Management 3e Reelect Wu Jiesi as Director For For Management 3f Reelect Lam Hoi Ham as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 814 Security ID: Y0771X107 Meeting Date: MAY 4, 2010 Meeting Type: Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue and Allotment of A For For Management Shares and the Application for the Initial Public Offering and Listing of A Shares 1a Approve Type of Securities to be Issued For For Management in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1c Approve Number of A Shares to be Issued For For Management in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1d Approve Issue Targets in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1e Approve Nominal Value of Each Share in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1f Approve Rights to Distribution in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1g Approve Basis of the Issue Price in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1i Approve Use of Proceeds in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1j Approve Resolution to be Effective for For For Management a Period of 12 Months 2 Authorize the Board to Ratify and For For Management Execute the Approved Resolutions in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 3 Amend Articles of Association For For Management 4 Approve Adoption of Rules of Procedures For For Management for General Meetings 5 Approve Adoption of the Rules of For For Management Procedures for the Board 6 Approve Adoption of the Rules of For For Management Procedures for the Supervisory Committee 7 Approve Adoption of the Working System For For Management for Independent Directors -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 814 Security ID: Y0771X107 Meeting Date: MAY 4, 2010 Meeting Type: Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue and Allotment of A For For Management Shares and the Application for the Initial Public Offering and Listing of the A Shares 1a Approve Type of Securities to be Issued For For Management in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1c Approve Number of Shares to be Issued For For Management in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1d Approve Issue Targets in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1e Approve Nominal Value of Each Share in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1f Approve Rights to Distribution in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1g Approve Basis of the Issue Price in For For Management Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1i Approve Use of Proceeds in Relation to For For Management the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares 1j Approve the Validity Period of For For Management Resolution 2 Authorize the Board to Ratify and For For Management Execute the Approved Resolutions in Relation to the Issue of A Shares and the Application for the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 814 Security ID: Y0771X107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint Ernst & Young Hua Ming For For Management Certified Public Accountants and Ernst & Young as PRC and Non-PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of RMB 0.18 Per For For Management Share 6 Approve Interim Dividend For For Management 7 Approve Early Termination of Wei For For Management Tingzhan, Li Jianwen, Li Chunyan, Liu Yuejin, Gu Hanlin, Li Shunxiang, Fan Faming, Huang Jiangming and Chung Chi Kong as Directors 8 Approve Early Termination of Qu Xinhua, For For Management Yang Baoqun, Chen Zhong and Cheng Xianghong as Supervisors 9 Reelect Wei Tingzhan as Executive For For Management Director 10 Reelect Li Jianwen as Executive For For Management Director 11 Reelect Li Chunyan as Executive For For Management Director 12 Reelect Liu Yuejin as Executive For For Management Director 13 Reelect Gu Hanlin as Non-Executive For For Management Director 14 Reelect Li Shunxiang as Non-Executive For For Management Director 15 Reelect Wang Liping as Independent For For Management Non-Executive Director 16 Reelect Chen Liping as Independent For For Management Non-Executive Director 17 Reelect Choi Onward as Independent For For Management Non-Executive Director 18 Reelect Yang Baoqun as Supervisor For For Management 19 Reelect Chen Zhong as Independent For For Management Supervisor 20 Reelect Cheng Xianghong as Independent For For Management Supervisor 21 Reelect Liu Wenyu as Supervisor For For Management 22 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 23 Approve Remuneration of Supervisors For For Management 24 Authorize Board to Enter Agreement with For For Management Each of the Reelected Directors/Supervisors 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 26 Authorize Issuance of Short Term For Against Management Debentures 27 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 601588 Security ID: Y0770G105 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Articles Re: Rules and Procedures For For Management of Shareholders 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Approve Scheme of Profit Distribution For For Management for the Year 2009 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers, as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2009 2.1 Reelect Karen van Haght as Director For For Management 2.2 Reelect Barry Schaffter as Director For For Management 2.3 Reelect Kelan Manning as Director For Against Management 2.4 Reelect Michael Mun-Gavin as Director For For Management 3 Elect John Barton as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Camilla Howard-Browne as the Individual Registered Auditor 5 Place Authorised but Unissued Shares of For For Management the Company in Respect of the Share Option Schemes Under the Control of the Directors -------------------------------------------------------------------------------- BEMATECH SA Ticker: BEMA3 Security ID: P1644P107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 23 Re: Fix Number of For For Management Directors from Minimum of Five to Maximum Eight 2 Elect New Board Member Following For For Management Modification of Company Bylaws -------------------------------------------------------------------------------- BEMATECH SA Ticker: BEMA3 Security ID: P1644P107 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration -------------------------------------------------------------------------------- BEMATECH SA Ticker: BEMA3 Security ID: P1644P107 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws For For Management 2 Consolidate Company's Bylaws For For Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reappoint V.RS. Natarajan as Director For For Management 4 Reappoint M. Poongavanam as Director For For Management 5 Reappoint V. Mohan as Director For For Management 6 Reappoint S. Rajan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8a Appoint M. Nellaiappan as Director For For Management 8b Appoint J.P. Singh as Director For For Management 8c Appoint J.P. Batra as Director For For Management 8d Appoint M.B.N. Rao as Director For For Management 9 Approve Variation in the Utilization of For For Management Proceeds Raised Through a Follow on Public Offer (FPO) of Equity Shares -------------------------------------------------------------------------------- BENPRES HOLDINGS CORPORATION Ticker: Security ID: Y07949103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Service of Notice None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 11, 2009 5 President's Report None None Management 6 Approve the Audited Financial For For Management Statements 7 Ratify the Acts of the Board and For For Management Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Manuel M. Lopez as a Director For For Management 8.3 Elect Eugenio Lopez, III as a Director For For Management 8.4 Elect Felipe B. Alfonso as a Director For For Management 8.5 Elect Salvador G. Tirona as a Director For For Management 8.6 Elect Washington Sycip as a Director For For Management 8.7 Elect Cesar E.A. Virata as a Director For For Management 9 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor 10 Amend the Articles of Incorporation For For Management Changing the Corporate Name to Lopez Holdings Corporation 11 Other Business For Against Management -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: IPIGY Security ID: Y08366125 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2009 2 Approve Single-Tier Exempt Final For For Management Dividend of 1 Percent for the Financial Year Ended April 30, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 140,000 for the Financial Year Ended April 30, 2009 4 Elect Vincent Tan Chee Yioun as For Against Management Director 5 Elect Tan Chee Sing as Director For Against Management 6 Elect Robin Tan Yeong Ching as Director For For Management 7 Elect Md Yusoff @ Mohd Yusoff bin For For Management Jaafar as Director 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: IPIGY Security ID: Y08366125 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend-in-Specie of For For Management Ordinary Shares of MYR 0.80 Each in Berjaya Media Bhd (BMedia) on the Basis of 25 BMedia Shares for Every 1,000 Ordinary Shares in Berjaya Corp Bhd Subject to a Cash Dividend Payment Instead of BMedia Shares 2 Amend Articles of Association as Set For For Management Out in Appendix II of the Circular to Shareholders Dated Oct. 6, 2009 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: IPIGY Security ID: Y08366125 Meeting Date: OCT 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Berjaya Retail Bhd For For Management (B-Retail), a Subsidiary of Berjaya Corp. Bhd. (BCorp) on the Main Market of Bursa Malaysia Securities Bhd. 2 Approve Disposal by Cosway Corp. Bhd. For For Management (Cosway), a Subsidiary of BCorp, of 100 Percent Equity Interest in Singer (Malaysia) Sdn. Bhd. to B-Retail for a Consideration of MYR 360 Million 3 Approve Distribution of For For Management Dividend-in-Specie of up to 472 Million B-Retail Shares to the Entitled Shareholders of BCorp on the Basis of One B-Retail Share for Every Ten Existing BCorp Shares Held 4 Approve Offer for Sale by Cosway of up For For Management to 102 Million B-Retail Shares and 5 Million Irredeemable Convertible Preference Shares (ICPS) of B-Retail (Proposed Offer for Sale) 5 Approve Allocation by Cosway of up to For For Management 100,000 B-Retail ICPS Each to Directors of BCorp Other Than Vincent Tan Chee Yioun (TSVT) and a Director of B-Retail Who is Also a Person Connected with TSVT Under the Proposed Offer for Sale -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2009 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended April 30, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 78,000 for the Financial Year Ended April 30, 2009 4 Elect Ng Sooi Lin as Director For Against Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association as Set For For Management Out in Part C of the Circular to Shareholders Dated Oct. 1, 2009 -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 8 Approve Issuance of Shares for a For For Management Private Placement 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint B.P. Kalyani as Director For For Management 4 Reappoint S.E. Tandale as Director For For Management 5 Reappoint P.K. Maheshwari as Director For For Management 6 Reappoint S.M. Thakore as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint P.H. Ravikumar as Director For For Management 9 Approve Reappointment and Remuneration For For Management of A.B. Kalyani, Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Increase in Borrowing Powers to For For Management INR 15 Billion over and above the Aggregate of Paid-Up Capital of the Company and Its Free Reserves 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: OCT 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 2 Amend Articles of Association Re: Size For For Management of Board 3 Approve Increase in Size of Board from For For Management 17 to 19, Excluding Debenture Directors, Permanent Directors, Special Directors, and Nominee Directors -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: FEB 22, 2010 Meeting Type: Special Record Date: JAN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million -------------------------------------------------------------------------------- BHARATI SHIPYARD LTD Ticker: 532609 Security ID: Y0885X100 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint V.P. Kamath as Director For For Management 4 Approve Bhuta Shah & Co. and DPH & Co. For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P.C. Kapoor, Managing Director 6 Approve Reappointment and Remuneration For For Management of V. Kumar, Managing Director 7 Approve Increase in Authorized Share For For Management Capital from INR 400 Million to INR 500 Million by the Creation of 10 Million New Equity Shares of INR 10.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 8 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 9 Approve Increase in Borrowing Powers to For Against Management INR 70 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of up to 1.38 Million For For Management Warrants to P.C. Kapoor and V. Kumar, Promoter Directors -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G122 Meeting Date: SEP 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint B.B. Singal as Director For For Management 4 Reappoint P.K. Aggarwal as Director For For Management 5 Reappoint M. Lal as Director For For Management 6 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint B.B. Tandon as Director For For Management 8 Approve Reappointment and Remuneration For For Management of N. Singal, Vice Chairman and Managing Director 9 Approve Appointment and Remuneration of For For Management P.K. Aggarwal, Executive Director (Commercial) 10 Approve Increase in Remuneration of N. For For Management Johari, Executive Director 11 Approve Reappointment and Remuneration For For Management of R. Singal, Relative of Directors, as Senior Executive 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G122 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 950 Million to INR 1.25 Billion by the Creation of 3 Million Preference Shares of INR 100 Each 2 Amend Clause V of the Memorandum of For For Management Association and Article 4 of the Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G122 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from INR 1.25 Billion to INR 1.5 Billion by Creation of 2.5 Million Preference Shares of INR 100 Each 2 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 4 Approve Appointment and Remuneration of For For Management N. Johari as Executive Director (Finance) 5 Approve Appointment and Remuneration of For For Management R.S. Gupta as Executive Director (Technical) -------------------------------------------------------------------------------- BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2010 3 Reappoint Deloitte & Touche as Auditors For For Management and Trevor Brown as Lead Audit Partner 4.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorised But Unissued Shares For For Management under Control of Directors 5.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 9 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Authorise Creation and Issue of For For Management Convertible Debentures 6.1 Re-elect Douglas Band as Director For For Management 6.2 Re-elect Lionel Jacobs as Director For For Management 6.3 Re-elect Rachel Kunene as Director For For Management 6.4 Re-elect Donald Masson as Director For For Management 6.5 Re-elect Joseph Pamensky as Director For For Management 6.6 Re-elect Sybrand Pretorius as Director For For Management 6.7 Re-elect Alan Salomon as Director For For Management 6.8 Re-elect Tania Slabbert as Director For For Management 7.1 Elect Nkateko Mageza as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve First and Final Dividend of MYR For For Management 0.012 Per Share for the Financial Year Ended June 30, 2009 3 Elect Samsudin Osman as Director For For Management 4 Elect Hairuddin Mohamed as Director For For Management 5 Elect Abdul Halim Ismail as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2009 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BINANI CEMENT LTD. Ticker: 532849 Security ID: Y0895Z103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Share For For Management 3 Reappoint S. Padmakumar as Director For For Management 4 Reappoint V.C. Shah as Director For For Management 5 Reappoint V. Subramanian as Director For For Management 6 Approve Haribhakti & Co. and Kanu Doshi For For Management Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management P. Acharya as Executive Director and CEO 8 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 5180 Security ID: Y0887G105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1300 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOCON LTD Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint J. Shaw as Director For For Management 4 Reappoint S. Talwar as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Transact Other Business None None Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD Ticker: 500335 Security ID: Y0902X117 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint P. Majumdar as Director For For Management 4 Reappoint V. Swarup as Director For For Management 5 Reappoint B.B. Tandon as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Demise of R.S. Lodha 8 Approve Revision in Remuneration of For For Management B.R. Nahar, Executive Director and CEO 9 Approve Reappointment and Remuneration For For Management of B.R. Nahar, Executive Director and CEO -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 10, 2010 Meeting Type: Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.50 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reappoint H.V. Lodha as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Nopany as Director 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint D. Nayyar as Director For For Management 8 Appoint M.K. Sharma as Director For For Management 9 Approve Commencement of Business For For Management Activities as Specified in Sub-Clauses 9A, 17E, 17L, 17M, 17N, 29, and 35 of the Object Clause 3 of the Memorandum of Association -------------------------------------------------------------------------------- BLUE SQUARE-ISRAEL LTD. Ticker: BSI Security ID: M20195109 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Weissman as Director For For Management 1.2 Elect Yitzhak Bader as Director For For Management 1.3 Elect Avinandav Grinshpon as Director For For Management 1.4 Elect Ron Fainaro as Director For For Management 1.5 Elect Shlomo Even as Director For For Management 1.6 Elect Diana Bogoslavsky as Director For For Management 1.7 Elect Avraham Meiron as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Employment Agreement of Moran For For Management Weissman 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BLUE SQUARE-ISRAEL LTD. Ticker: BSI Security ID: M20195109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For Did Not Vote Management 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 2.1 Elect David Weissman as Director For Did Not Vote Management 2.2 Elect Yitzhak Bader as Director For Did Not Vote Management 2.3 Elect Shlomo Even as Director For Did Not Vote Management 2.4 Elect Diana Bogloslavsky as Director For Did Not Vote Management 2.5 Elect Avraham Meron as Director For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Change Company Name to Alon Holdings - For Did Not Vote Management Blue Square Israel Ltd. 5 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- BLUE STAR INFOTECH LTD Ticker: 532346 Security ID: Y5208P106 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reappoint A. Advani as Director For For Management 4 Reappoint S. Talwar as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors 6 Approve Remuneration of S.M. Advani, For For Management Chairman and Managing Director 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 20, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors 4 Approve Acquisition of CME Group, Inc. For Did Not Vote Management by BM&FBovespa -------------------------------------------------------------------------------- BNG STEEL COMPANY Ticker: 4560 Security ID: Y0919F125 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Hwang Jeong-Gon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Fixed Portion of For For Management Capital 2 Approve Reduction in Capital For For Management 3 Amend Article 6, 40, 42, 51, 54, 58, For Against Management 56, 57, 58 and 59 of Company Bylaws 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve General Director's Report in For For Management Accordance with Article 172 of the General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Supervisory Board Report For For Management 1.6 Accept Report on Compensation Committee For For Management Activities 1.7 Accept Report on Compliance with Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 405.26 For For Management Million or MXN 0.68 Per Share 4 Ratify Strategic Agreement with Chicago For For Management Mercantile Exchange, Inc. 5 Elect or Ratify Directors, Supervisory For Against Management Board Members, President of the Audit and Corporate Practices Committees; Establish Independent Condition of Directors 6 Approve Remuneration of Directors, For For Management Supervisory Board Members, and Committee Members 7 Approve Report of Policies Related to For For Management Repurchase of Shares; Authorize Repurchase of Shares 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BOLTON BHD (FRM. BOLTON PROPERTIES BERHAD) Ticker: BOLTON Security ID: Y0920P104 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.015 Per Share for the Financial Year Ended March 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 288,000 for the Financial Year Ended March 31, 2009 4 Elect Mohamed Azman bin Yahya as For For Management Director 5 Elect Mohamed bin Nik Yaacob as For For Management Director 6 Elect Zakaria bin Dato' Ahmad 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 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint Nusli N. Wadia as Director For For Management 4 Reappoint S. Ragothaman as Director For For Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V. Bali as Director For For Management 8 Approve Reappointment and Remuneration For For Management of P.V. Kuppuswamy, Joint Managing Director 9 Approve Reappointment and Remuneration For For Management of Ness N. Wadia, Joint Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Transfer of Register of For For Management Members, Documents and Certificates to the New Office of Sharepro Services (India) Pvt. Ltd., Registrar and Share Transfer Agents -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: MAR 23, 2010 Meeting Type: Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 3.96 Million For For Management Warrants to Promoters/Promoter Group -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint U. Mogre as Director For For Management 4 Reappoint B.S. Bhesania as Director For For Management 5 Reappoint S.B. Agarwal as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint S. Vishwasrao as Director For For Management 8 Appoint A. Arumugham as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 10 Approve Issuance of up to 10 Million For For Management Warrants to Reynold Shirting Ltd., an Entity Belonging to the Promoter/Promoter Group -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 1270 Security ID: Y0930S106 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 3850 Security ID: Y0931W106 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Ticker: 3998 Security ID: G12652106 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Shengyuan as Director For For Management 3b Reelect Huang Qiaolian as Director For For Management 3c Reelect Wang Yunlei as Director For For Management 3d Reelect Shen Jingwu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Allow Electronic Distribution of For For Management Company Communications 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: APR 20, 2010 Meeting Type: Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of up For For Management to 260 Million New Ordinary Shares of MYR 0.50 Each on the Basis of Two Rights Share for Every Five Existing Ordinary Share Held -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Elect Azzat bin Kamaludin as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Mohd Yusof Din as Director For For Management 5 Elect Abdul Rahman bin Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Increase in Authorized Share For For Management Capital from MYR 500 Million to MYR 1 Billion Divided into 2 Billion Ordinary Shares of MYR 0.50 Each by the Creation of 1 Billion New Ordinary Shares of MYR 0.50 Each -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 5, 2010 Meeting Type: Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 85.8 Million For For Management Ordinary Shares in BH Insurance (M) Bhd. (BHIM), Representing 80 Percent Equity Interest in BHIM, to AXA Affin General Insurance Bhd. for a Total Cash Consideration of MYR 363 Million 2 Approve Acquisition by Title Winner For For Management Sdn. Bhd., an 80-Percent Owned Subsidiary of Boustead Holdings Bhd., of a Freehold Land from BHIM for a Purchase Consideration of MYR 15.8 Million -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 12, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Establish Term Limits for Directors For Against Management 5 Approve Remuneration of Management For Against Management 6 Approve Increase in Share Capital For For Management 7 Approve Acquisition of Rede Morar S.A. For For Management 8 Amend Articles For Against Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Changes to the Composition of the Board For Did Not Vote Management of Directors -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Articles to Reflect Changes in For Against Management Capital -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAK Security ID: P18533110 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Authorize the Use of Capital Reserves For For Management To Cover Losses 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to BRF - Brasil For For Management Foods SA, and Amend Article 1 Accordingly 2 Change Location of Company Headquarters For For Management to Itajai in Santa Catarina, and Amend Article 2 Accordingly 3 Increase Size of the Board From Eight For For Management to a Minumum of Nine and a Maximum of 11 Members, and Amend Article 16 Accordingly 4 Create Temporary Position of For For Management Co-Chairman of the Board and Amend Article 51 Accordingly 5 Elect Three New Directors, Including For Against Management the Co-Chairman 6 Increase Authorized Capital from 250 For For Management Million Common Shares to 500 Million Common Shares, and Amend Article 5 Accordingly 7 Amend Articles 18 to Transfer the For For Management Responsibility of Approving the Opening and Closing of Company Offices from the Board of Directors to the Executive Officer Board 8 Approve Agreement to Acquire HFF For For Management Participacoes SA 9 Appoint Independent Firms to Appraise For For Management Proposed Acquisition 10 Approve Appraisal Reports Produced by For For Management Independent Firms 11 Approve Acquisition of HFF For For Management Participacoes SA -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All Common For For Management and Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit For For Management Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and For For Management Planconsult 4 Approve Acquisition of Sadia SA and For For Management Amend Article 5 to Reflect Increase in Share Capital -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Dividends For For Management 3 Elect Roberto Faldini as Director For Against Management 4 Elect Fiscal Council and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Share-Based Plan and Stock For For Management Option Plan for BRF Executive Officers 8 Approve Share-Based Plan and Stock For For Management Option Plan for Sadia Executive Officers 9 Approve 1:2 Stock Split For For Management 10 Ratify Auditors For For Management 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Absorption of Avipal Nordeste For For Management SA and HHF Participacoes SA by BRF 13 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Business Transfer Agreement For For Management Between Shenyang Brilliance JinBei Automobile Co. Ltd. and Huachen Automotive Group Holdings Company Ltd. 2 Approve Continuing Connected For For Management Transactions Under the Framework Agreements and Related Transactions 3 Approve the Cross Guarantee Agreement For For Management Between Shenyang XingYuanDongAutomobile Component Co. Ltd. and Huachen Automotive Group Holdings Company Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Revised Caps -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect He Guohua as Director For For Management 2a2 Reelect Wang Shiping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: SEP 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 2 Amend Stock Option Plan For Against Management 3 Amend Article 19 For For Management 4 Amend Articles 1, 3, 5, and 9 and For Against Management Consolidate Company's Bylaws -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P18156102 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Consolidate Company's Bylaws to Reflect For For Management Amendments to Articles 1, 3, 5, and 9 -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 160 per Share 2.1 Amend Articles of Incorporation For For Management regarding Model Guidelines for Outside Directors in Banking Sector 2.2 Amend Articles of Incorporation For For Management regarding Convertible Preferred Share and Redeemable Preferred Share 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP(FRMLY COMPAREX AFRICA GROUP LTD) Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2009 2 Reappoint KPMG Inc. as Auditors and For For Management Pierre Fourie as the Individual Registered Auditor 3.1 Re-elect Nkenke Kekana as Director For For Management 3.2 Elect John Poluta as Director For For Management 4.1 Approve Remuneration of Chairman For For Management 4.2 Approve Remuneration of the Audit, Risk For For Management and Compliance Committee Chairman 4.3 Approve Remuneration of the Audit, Risk For For Management and Compliance Committee Member 4.4 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 4.5 Approve Remuneration of the For For Management Remuneration and Nominations Committee Member 4.6 Approve Remuneration of Non-Executive For For Management Directors 4.7 Approve Special Meeting Fees For For Management 5.1 Place 2 Percent of the Authorised But For For Management Unissued Shares in the Capital of the Company Under the Control of the Directors 5.2 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 5.3 Sanction the Giving of Financial For For Management Assistance by the Company for the Purpose of or in Connection with the Purchase or Subscription for Any Shares in the Company Pursuant to the Implementation of the Business Connexion (2009) Executive Share Option Scheme -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: 1460 Security ID: Y1022T101 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 800 per Common Share and KRW 850 per Preferred Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Chung Soo-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement and New Caps For For Management 2 Approve Purchase Agreement and New Caps For For Management 3 Approve Utility Services Master For For Management Agreement and New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of RMB 0.067 For For Management Per Share 3 Relect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Relect Wang Chuan-fu as Director and For For Management Authorize Board to Fix His Remuneration 5 Reelect Wu Jing-sheng as Director and For For Management Authorize Board to Fix His Remuneration 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUCKSAN ENGINEERING & CONSTRUCTION CO Ticker: 2530 Security ID: Y1028E108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 7210 Security ID: Y1024N102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. (FRM. CHIH SHENG ELECTRONICS INC) Ticker: 2467 Security ID: Y1369D107 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Liang, Mao-Sheng with ID Number 2 For For Management as Director 6.2 Elect Liang, Mao-Chung with ID Number 3 For For Management as Director 6.3 Elect Wang, Zuo-Jing with ID Number For For Management J100239368 as Director 6.4 Elect Chung, Yung-Shun with ID Number For For Management Q102245323 as Independent Director 6.5 Elect Yeh, Sheng-Fa with ID Number For For Management 22397 as Independent Director 6.6 Elect Chien, Chin-Tu with ID Number 6 For For Management as Supervisor 6.7 Elect Li, Chi-Yung with ID Number 149 For For Management as Supervisor 6.8 Elect Chen, Hung-Lung with ID Number For For Management F121411474 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LTD Ticker: 532321 Security ID: Y10448101 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint H.K. Bilpodiwala as Director For For Management 4 Reappoint H. Dhanrajgir as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Concordance For For Management Holdings Sdn Bhd and PPES Works (Sarawak) Sdn Bhd, Subsidiaries of the Company, of Their Entire Equity Interests in UBG Bhd for an Aggregate Cash Consideration of MYR 466 Million to Petrosaudi International Ltd -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.05 Per Share for the Financial Year Ended Dec. 31, 2009 3 Elect Ahmad Alwee Alsree as Director For Against Management 4 Elect Richard Alexander John Curtis as For For Management Director 5 Elect Kevin How Kow as Director For For Management 6 Elect Sri Liang Kim Bang as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2009 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management E-Dividend Payment 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 27, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 1 Million Cahya Mata Sarawak (CMS) Shares to Ahmad Alwee Alsree, Group Executive Director, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management of up to 950,000 CMS Shares to Richard Alexander John Curtis, Group Managing Director, Under the Proposed ESOS -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 18, 2010 Meeting Type: Court Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Cairn Energy India Pty Ltd., Cairn Energy India West B.V., Cairn Energy Cambay B.V., Cairn Energy Gujarat B.V., and Cairn India Ltd. -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: FEB 24, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of up to INR 150 For For Management Billion from the Securities Premium Account for the Adjustment of Goodwill Arising Pursuant to the Scheme of Arrangement -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 11, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of Maharashtra to the State of Rajasthan and Amend Clause 2 of the Memorandum of Association to Reflect the Change in Registered Office -------------------------------------------------------------------------------- CAIRN INDIA LTD Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Mehta as Director For For Management 3 Reappoint O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint J. Brown as Director For For Management 6 Appoint E.T. Story as Director For For Management 7 Approve Variation in the Utilization of For For Management IPO Proceeds -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2009 Financial Statements and For For Management Directors' Report 3 Approve Dividend of THB 0.11 Per Share For For Management 4.1 Elect Hsu, Sheng-Chieh as Director For Against Management 4.2 Elect Ko, Charng-Chyi as Director For Against Management 4.3 Elect William Hang Man Chao as Director For For Management 5 Approve Remuneration of Directors for For For Management the Year 2010 6 Approve Ernst and Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered Capital For For Management from THB 4.79 Billion to THB 4.09 Billion by Cancelling 700.8 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 8 Approve Increase in Registered Capital For For Management from THB 4.09 Billion to THB 4.49 Billion by Issuing 400 Million New Ordinary Shares of THB 1.00 Each Reserved for the Issuance of Taiwan Depository Receipts (TDR) 9 Approve Allotment of 400 Million New For For Management Ordinary Shares of THB 1.00 Each to be Offered to the Public Non-Related Person in the Republic of China (Taiwan) as TDRs 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council 7 Consolidate Company's Bylaws For For Management 8 Amend Executive Long-Term Incentive For For Management Plan -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: CCIM3 Security ID: P19162109 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Designate Newspapers to Publish Company For For Management Announcements 3 Consolidate Company's Bylaws For For Management 4 Amend Executive Long-Term Incentive For For Management Plan -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Amend Procedures for For For Management Long-Term and Short-Term Investment 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments on the Procedures For For Management for Loans to Other Parties -------------------------------------------------------------------------------- CAPITAL NOMURA SECURITIES PUBLIC COMPANY LIMITED Ticker: CNS-F Security ID: Y1820L110 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Performance For For Management Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.95 Per Share 5 Approve Remuneration of Directors and For For Management Audit Committee Members 6.1 Elect Naoki Sugaya, Chrisana Leiw, and For For Management Pisit Tesabamroong as Directors 6.2 Elect Suthep Peetakanont as Director For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Representative of Tai Chuan For For Management Investment Co., Ltd., George T.W. Chen with ID Number 23414811 as Chairman 6.2 Elect Representative of Tai Chuan For For Management Investment Co., Ltd., Ching-Tsun Liu with ID Number 23414811 as Vice Chairman 6.3 Elect Representative of Wen-Zhong For For Management Development Co., Ltd., Yung Tu Wei with ID Number 96968020 as Director 6.4 Elect Representative of Kwang Hsing For For Management Industrial Co., Ltd., Shih Chiang Lin with ID Number 75183902 as Director 6.5 Elect Representative of Chin Lung For For Management Investment Co., Ltd., Chin Shun Chen with ID Number 23362010 as Director 6.6 Elect Representative of Hung Chia For For Management Investment Co., Ltd., Ya Han Lin with ID Number 23221125 as Director 6.7 Elect Representative of Hung Chia For For Management Investment Co., Ltd., Ting Chi Wen with ID Number 23221125 as Director 6.8 Elect Representative of Tai Lian For For Management Investment Co.,Ltd., Hung Nan Lin with ID Number 23415017 as Director 6.9 Elect Representative of Tai Lian For For Management Investment Co.,Ltd., Yuh Chyi Kuo with ID Number 23415017 as Director 6.10 Elect Chang Pang Chang with ID Number For For Management N102640906 as Independent Director 6.11 Elect Wen Chih Huang with ID Number For For Management S102212577 as Independent Director 6.12 Elect Hsin-Hui Lin with ID Number For For Management S100449870 as Independent Director 6.13 Elect Chih Tien Huang with ID Number For For Management T120881240 as Independent Director 6.14 Elect Representative of San River For For Management Industrial Co., Ltd.,Chun Sheng Chang with ID Number 12150637 as Supervisor 6.15 Elect Representative of Yi Hsin For For Management Development Co., Ltd., Chang Fu Wu with ID Number 97455028 as Supervisor 6.16 Elect Representative of Hung Sheng For For Management Industrial Co., Ltd., Sheng Chang Lai with ID Number 23416260 as Supervisor 6.17 Elect Representative of Paragon For For Management Investment Co., Ltd., Han Tung Lin with ID Number 23535076 as Supervisor 6.18 Elect Representative of Ata Investment For For Management Company, Li Wei Hsiou Ma with ID Number 23357591 as Supervisor -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Ticker: CPI Security ID: S15445109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2010 2 Re-elect Tshepo Mahloele as Director For Against Management 3 Re-elect Petrus Mouton as Director For For Management 4 Re-elect Jacobus van der Merwe as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 8 Approve Final Dividend For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Capitec Bank Holdings Share For Against Management Trust 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Authorise Share Repurchase by the For For Management Company and its Subsidiaries -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V. Ticker: CICSAB-1 Security ID: P20887108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009; Approve External Auditor Report; Approve Board Committees' Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2009 4 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2009 3.1 Re-elect PK Goldrick as Director For For Management 3.2 Re-elect KB Pomario as Director For For Management 3.3 Re-elect SA Thoresson as Director For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2009 to 30 June 2010 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors, with DJ Fouche Being the Individual Registered Auditor Who Undertakes the Audit -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares from For For Management Retained Earnings or Issuance of Convertible Bonds 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 8 Elect Ming-Long Wang with ID Number For For Management C100552048 as Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement in For For Management Relation to the Capital Contribution of RMB 48.3 Million by the 41 Management and Staff to the Registered Capital and the Capital Reserve of Shenzhen Shennan Circuit Co., Ltd. -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement with Tian For For Management Ma Microelectronics Co. Ltd. (Tian Ma) in Relation to the Acquisition of 21 Percent Equity Interest in Shanghai Tian Ma Microelectronics Co. Ltd. (Shanghai Tian Ma) 2 Approve Framework Agreement Between For For Management Shanghai Zhang Jiang (Group) Co., Ltd. and Tian Ma in Relation to the Acquisition of 20 Percent Equity Interest in Shanghai Tian Ma 3 Approve Framework Agreement Between For For Management Shanghai State-owned Assets Operation Co., Ltd. and Tian Ma in Relation to the Acquisition of 19 Percent Equity Interest in Shanghai Tian Ma 4 Approve Framework Agreement Between For For Management Shanghai Industrial Investment (Group) Co., Ltd. and Tian Ma in Relation to the Acquisition of 10 Percent Equity Interest in Shanghai Tian Ma 5 Approve Acquisition Agreement with Tian For For Management Ma in Relation to the Acquisition of 21 Percent Equity Interest in Shanghai Tian Ma 6 Approve Acquisition Agreement Between For For Management Shanghai Zhang Jiang (Group) Co., Ltd. and Tian Ma in Relation to the Acquisition of 20 Percent Equity Interest in Shanghai Tian Ma 7 Approve Acquisition Agreement Between For For Management Shanghai State-owned Assets Operation Co., Ltd. and Tian Ma in Relation to the Acquisition of 19 Percent Equity Interest in Shanghai Tian Ma 8 Approve Acquisition Agreement Between For For Management Shanghai Industrial Investment (Group) Co., Ltd. and Tian Ma in Relation to the Acquisition of 10 Percent Equity Interest in Shanghai Tian Ma 9 Authorize Board to Do All Such Further For For Management Acts and Things Necessary for the Implementation of the Above Agreements -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Seventh Renovation Contract For For Management in Relation to the Guangdong International Building -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 11, 2010 Meeting Type: Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED Ticker: CAT Security ID: S20020137 Meeting Date: DEC 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2009 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 4 Approve Remuneration of Directors for For For Management Year Ended 30 June 2009 5.1 Re-elect P Vallet as Director For For Management 5.2 Re-elect PG Greyling as Director For Against Management 5.3 Re-elect PM Jenkins as Director For For Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antonino T. Aquino as a Director For For Management 1.2 Elect Emilio J. Tumbocon as a Director For For Management 1.3 Elect Francis O. Monera as a Director For For Management 1.4 Elect Jaime E. Ysmael as a Director For For Management 1.5 Elect Natividad N. Alejo as a Director For For Management 1.6 Elect Antonio S. Abacan, Jr. as a For For Management Director 1.7 Elect Roderick C. Salazar, Jr. as a For For Management Director 1.8 Elect Hernando O. Streegan as a For For Management Director 1.9 Elect Enrique L. Benedicto as a For For Management Director 2 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report of Management For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Approve Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, External Auditors Report and Allocation of Income for Fiscal Year 2009 2 Approve Dividend Policy For For Management 3 Accept Directors' Committee Report for For For Management Year 2009, Approve their Budget for 2010 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Elect Auditors and Risk Assessment For For Management Companies 6 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion of For For Management Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million For For Management Treasury Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members For Against Management of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For Against Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2009 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2009 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2010 5 Approve Remuneration of Directors For For Management Committee and Their Budget for 2010 6 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2009 7 Elect External Auditors for the Fiscal For For Management Year 2010 8 Designate Risk Assessment Companies for For For Management Fiscal Year 2010 9 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2009 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC Ticker: CEDXY Security ID: P2299N124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD Ticker: 832 Security ID: G20768100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yan Yingchun as Director For For Management 3b Reelect Leow Juan Thong Jason as For Against Management Director 3c Reelect Hu Yongmin as Director For For Management 3d Reelect Wang Shi as Director For For Management 3e Reelect Xin Luo Lin as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Share Repurchase Program For For Management 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowlede 2009 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.05 Per Share For For Management 5.1 Elect Suthikiati Chirathivat as For Against Management Director 5.2 Elect Sudhitham Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRON TELECOM INTERNATIONAL HOLDINGS LIMITED Ticker: 1155 Security ID: G20201102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Dai Guoliang as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Paul Steven Wolansky as For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Li Hongbin as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hung Ee Tek as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue of Shares on the For For Management Basis of One Bonus Share for Every 10 Ordinary Shares held 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: 500280 Security ID: Y12489111 Meeting Date: DEC 5, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 1.8 Million For For Management Warrants to Century Textiles and Industries Ltd, TGS Investment and Trade Pvt Ltd, and/or Other Promoters/Promoter Group -------------------------------------------------------------------------------- CENTURY ENKA LTD. Ticker: 500280 Security ID: Y12489111 Meeting Date: APR 12, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from the State of West Bengal to the State of Maharashtra and Amend Clause II of the Memorandum of Association to Reflect the Change in Registered Office -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint B.K. Birla as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management B.L. Jain, Executive Director 7 Approve Reappointment and Remuneration For For Management of B.L. Jain as Executive Director -------------------------------------------------------------------------------- CHAIN QUE DEVELOPMENT CO LTD (FRMRLY PAO KU P&C CO LTD) Ticker: 2509 Security ID: Y6724U108 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee -------------------------------------------------------------------------------- CHAMBAL FERTILISERS & CHEMICALS LTD Ticker: 500085 Security ID: Y12916139 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reappoint M.P.A. Wadia as Director For For Management 4 Reappoint D. Basu as Director For For Management 5 Reappoint A.J.A. Tauro as Director For For Management 6 Approve S.R. Batliboi & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Singhi & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint C.S. Nopany as Director For For Management -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. (FRMLY SIN YIH CERAMIC) Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Allocation of Income and For For Management Dividends 2 Approve 2009 Business Operations Report For For Management and Financial Statements 3 Approve 2009 Allocation of Income and For For Management Dividends 4 Approve Change in Plan of Cash Capital For For Management Increase and Issue New Shares at a Discount and the Second Secured Domestic Convertible Bonds 5 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 6 Amend Articles of Association For For Management 7 Amend Operating Procedures for For For Management Derivatives Transactions 8 Approve Amendments on the Procedures For For Management for Loans to Other Parties 9 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 3.1 Amend 6th Article For For Management 3.2 Amend 20th Article For For Management 3.3 Amend 21th Article For For Management 3.4 Amend 38th Article For For Management 4 Transact Other Business None None Management -------------------------------------------------------------------------------- CHANG-HO FIBRE CORPORATION Ticker: 1468 Security ID: Y1295M106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 682 Security ID: G2046Q107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Executive Director For For Management 3b Reelect Fung Chi Kin as Independent For For Management Non-Executive Director 3c Reelect Tam Ching Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operations Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend of THB None None Management 0.23 Per Share 5 Approve Allocation of Income and For For Management Payment of Final Dividend of 0.50 Per Share 6.1 Elect Min Tieanworn as Director For For Management 6.2 Elect Chingchai Lohawatanakul as For For Management Director 6.3 Elect Phongthep Chiaravanont as For For Management Director 6.4 Elect Adirek Sripratak as Director For For Management 6.5 Elect Pong Visedpaitoon as Director For For Management 6.6 Elect Chaiyawat Wibulswasdi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Acquisition of the Entire For For Management Business of Pokphand Aquatech Co Ltd -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 1300 Security ID: Y1296J102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEMICAL COMPANY OF MALAYSIA BERHAD Ticker: CCM Security ID: Y13010106 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.08 Per Share for the Financial Year Ended Dec. 31, 2009 3 Elect Kalsom binti Abdul Rahman as For For Management Director 4 Elect Abu Bakar bin Suleiman as For For Management Director 5 Elect Mohamad Hashim bin Ahmad Tajudin For For Management as Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 460,000 for the Financial Year Ended Dec. 31, 2009 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6.1 Elect Representative Chen Ko Chiu from For For Management Shine Far Construction Co., Ltd. with ID Number 38120 as Director 6.2 Elect Representative Cheng Wen Ming For For Management from Shan Loong Transportation Co., Ltd. with ID Number 15145 as Director 6.3 Elect Representative Tsai Tong Ho from For For Management Wen Jin Development Co., Ltd. with ID Number 13627 as Director 6.4 Elect Representative Lin Kuo Hung from For For Management Shine Far Co., Ltd. with ID Number 7300 as Director 6.5 Elect Representative Ho Shu Fong from For For Management Jen Yun Co., Ltd. with ID Number 206547 as Director 6.6 Elect Representative Yu Ching Huei from For For Management Sun Favorite Co., Ltd. with ID Number 206548 as Director 6.7 Elect Representative Chang Shih Yang For For Management from Shan Fu Corrugated Carton Co., Ltd. with ID Number 15520 as Supervisor 6.8 Elect Representative Huang Nien Ching For For Management from Ming Foong Plastics Co., Ltd. with ID Number 38999 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: INOLX Security ID: Y1371T108 Meeting Date: JAN 6, 2010 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Merger with For For Management Innolux Display Corporation and TPO Displays Corp. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and None None Management Dividends 2.1 Approve Board of Directors' Proposal For For Management 2.2 Approve Shareholder Zhu Shengjun's None Against Management Proposal 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Amend Articles of Association For For Management 6 Approve Shareholder Wang Wenjuan and Lu None Against Management Guimei's Proposal 7.1 Elect Yung-ping Chang with ID Number 23 For For Management as Director 7.2 Elect Nelson An-ping Chang with ID For For Management Number 37 as Director 7.3 Elect Jason K.L. Chang from Tong Yang For For Management Chia Hsin Int Co. with ID Number 559 as Director 7.4 Elect Ching-chuan Fu from Tong Yang For For Management Chia Hsin Int Co. with ID Number 559 as Director 7.5 Elect Shih-chu Chi from Tong Yang Chia For For Management Hsin Int Co. with ID Number 559 as Director 7.6 Elect Leslie Cheng-yun Koo with ID For For Management Number 22445 as Director 7.7 Elect Chi-te Chen with ID Number 76289 For For Management as Director 7.8 Elect Lishin Wang from International For For Management Chia Hsin Corp. with ID Number 734 as Director 7.9 Elect Cheng-yu Lin from International For For Management Chia Hsin Corp. with ID Number 734 as Director 7.10 Elect Representative of Chia Hsin Winn For For Management Corporation with ID Number 56885 as Director 7.11 Elect Lung-chih Yeh with ID Number 1546 For For Management as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing and Dispensing of Cash Dividend 4 Amend Articles of Association For For Management 5 Approve Ceiling for Investment in PRC For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIEN SHING STAINLESS STEEL CO LTD Ticker: 2025 Security ID: Y13675106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Amend Election Rules of Directors and For For Management Supervisors 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Ceiling for Investment in PRC For For Management -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Income Tax Exemption For For Management 8 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement 9 Approve Withdraw of Capital Reduction For For Management 10.1 Elect Representative Liao, Ching-Siang For For Management from Chimei Corporation with ID Number 220881 as Director 10.2 Elect Tuan, Hsing-Chien with ID Number For For Management 63 as Director 10.3 Elect Representative Hsu, Ting-Chen For For Management from Hung Yang Venture Capital Ltd. with ID Number 2 as Director 10.4 Elect Wea, Chi-Lin with ID Number For For Management J100196868 as Independent Director 10.5 Elect Liu, Ying-Ta with ID Number For For Management 486688 as Independent Director 10.6 Elect Representative Huang, Te-Tsai For For Management from Yo Cheng Investment Limited Corp. with ID Number 2437 as Supervisor 10.7 Elect Lin, Jung-Chun with ID Number For For Management 222109 as Supervisor 10.8 Elect Sung, Kuang-Fu with ID Number For For Management 222919 as Supervisor 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2009 3 Elect Goh Pock Ai as Director For For Management 4 Elect Goh Wei Lei as Director For For Management 5 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Kai Lee Company 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Yew Hoe Chan -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wu Zhuo as Director For For Management 3a2 Reelect Zhao Liqiang as Director For For Management 3a3 Reelect Wu Hongju as Director For Against Management 3a4 Reelect Chen Xuechuan as Director For Against Management 3a5 Reelect Li Hongjun as Director For For Management 3a6 Reelect Chan Ching Har, Eliza as For For Management Director 3a7 Reelect Jin Xuesheng as Director For For Management 3a8 Reelect Chow Chan Lum, Charles as For For Management Director 3b Approve Payment of Directors' Fees of For For Management HK$150,000 to Each of the Directors, HK$50,000 to Each of the Members of the Audit Committee and HK$30,000 to Each of the Members of the Remuneration Committee for the Year Ending Dec. 31, 2010 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 2 Approve Entrustment Loan Framework For Against Management Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 3 Authorize the Board to Do All Such For Against Management Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.059 Per For For Management Share 3 Amend Share Option Scheme For For Management 4a1 Reelect Yu Xubo as Executive and For For Management Managing Director 4a2 Reelect Chi Jingtao as Non-Executive For Against Management Director 4a3 Reelect Lam Wai Hon, Ambrose as For For Management Independent Non-Executive Director 4b Authorize the Board to Fix the Above For For Management Executive Director's and Non-Executive Directors' Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Authorize Increase in Share For Against Management Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JAN 19, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members For Against Management (Bundled) 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Reelect Guo Zi Ning as Director For For Management 4a2 Reelect Lam Kam Tong as Director For For Management 4a3 Reelect Xin Zhu as Director For Against Management 4a4 Reelect Leung Ping Chung, Hermann as For For Management Director 4a5 Reelect Song Xian Zhong as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of Previous Annual For For Management Meeting of Stockholders Held on May 7, 2009 5 Approve the Annual Report to For For Management Stockholders 6 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2009 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management, and All Other Committees During the Year 2009 8.1 Elect Gilbert U. Dee as Director For For Management 8.2 Elect Hans T. Sy as Director For For Management 8.3 Elect Peter S. Dee as Director For For Management 8.4 Elect Joaquin T. Dee as Director For For Management 8.5 Elect Harley T. Sy as Director For For Management 8.6 Elect Herbert T. Sy as Director For For Management 8.7 Elect Jose T. Sio as Director For For Management 8.8 Elect Ricardo R. Chua as Director For For Management 8.9 Elect Dy Tiong as Director For For Management 8.10 Elect Alberto S. Yao as Director For For Management 8.11 Elect Roberto F. Kuan as Director For For Management 9 Appoint External Auditors For For Management 10 Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: 3983 Security ID: Y14251105 Meeting Date: FEB 7, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Allow Electronic Distribution of For For Management Company Communications 3 Approve Assessment Results of the For For Management H-Share Appreciation Rights Scheme -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 5 Approve Budget Proposals for the Year For For Management 2010 6 Elect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix his Remuneration 7 Elect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Wang Shiunsheng with ID Nember For For Management 18 as Director 4.2 Elect Chen Tienyuan from Nan Ho For For Management Industrial Co., Ltd. with ID Nember 7 as Director 4.3 Elect Tsai Shishong from Chunghwa For For Management Chemical Synthesis & Biotech Co., Ltd. with ID Nember 9102 as Director 4.4 Elect Tsai Chingchung from Wang For For Management Mingning Memorial Foundation with ID Nember 74315 as Director 4.5 Elect James Wu with ID Nember For For Management A110000737 as Director 4.6 Elect Wang Hsunhuei with ID Nember 19 For For Management as Supervisor 4.7 Elect Cheng His'i with ID Nember 742 as For For Management Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Angel Cano Fernandez as a For Against Management Non-Executive Director 2 Approve Issuance of Subordinated Bonds For For Shareholder and/or Hybrid Capital Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiaofan as an Executive For For Management Director 2 Elect Wu Beiying as a Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2010 7 Reappoint KPMG Huazhen Accounting Firm For For Management and KPMG as Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2009 5 Approve Capital Expenditure Budget for For For Management the Year 2010 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Liu Xiangdong as Supervisor For For Management 7 Reelect Xu Sanhao as Supervisor For For Management 8 Approve Share Appreciation Rights Plan For Against Management 9 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: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplies Procurement Services For For Management Framework Agreement 2 Approve 2009 Supplemental Strategic For For Management Agreement -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Registered Capital For Against Management and Reflect Such Increase in the Articles of Association of the Company -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 1c Approve Subscription Price of the For For Management Rights Issue in Relation to the A Share and H Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 1e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 1f Approve Arrangement For the Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 1g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Fixed Asset Investment Budget For For Management For 2010 5 Approve Profit Distribution Plan For For For Management 2009 6 Approve Final Emoluments Distribution For For Management Plan For Directors and Supervisors 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights For For Management Issue in Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 8e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 8f Approve Arrangement For Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights For For Management Issue of A Shares and H Shares 10 Approve Feasibility Report on the For For Management Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds For For Management From the Previous A Share Issue 12 Approve Mid-Term Plan of Capital For For Management Management 13a Elect Guo Shuqing as Executive Director For For Management 13b Elect Zhang Jianguo as Executive For For Management Director 13c Elect Lord Peter Levene as Independent For For Management Non-Executive Director 13d Elect Jenny Shipley as Independent For For Management Non-Executive Director 13e Elect Elaine La Roche as Independent For For Management Non-Executive Director 13f Elect Wong Kai-Man as Independent For For Management Non-Executive Director 13g Elect Sue Yang as Non-Executive For For Management Director 13h Elect Yam Chi Kwong, Joseph as For For Management Independent Non-Executive Director 13i Elect Zhao Xijun as Independent For For Management Non-Executive Director 14a Elect Xie Duyang as Shareholder For For Management Representative Supervisor 14b Elect Liu Jin as Shareholder For For Management Representative Supervisor 14c Elect Guo Feng as External Supervisor For For Management 14d Elect Dai Deming as External Supervisor For For Management 14e Elect Song Fengming as Shareholder For For Management Representative Supervisor 15a Elect Zhu Xiaohuang as Executive None For Shareholder Director 15b Elect Wang Shumin as Non-Executive None For Shareholder Director 15c Elect Wang Yong as Non-Executive None For Shareholder Director 15d Elect Li Xiaoling as Non-Executive None For Shareholder Director 15e Elect Zhu Zhenmin as Non-Executive None For Shareholder Director 15f Elect Lu Xiaoma as Non-Executive None For Shareholder Director 15g Elect Chen Yuanling as Non-Executive None For Shareholder Director 16 Amend Rules of Procedure Re: Delegation None For Shareholder of Authorities by the Shareholder's General Meeting to the Board -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO LTD Ticker: 601919 Security ID: Y1455B106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Proposed Issue of Medium-Term For For Management Notes -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Chose One or Both from For For Management Issuance of Shares for a Private Placement or Issuance of Shares to Participate in the Issuance of Global Depository Receipt at Appropriate Time 6 Approve to Chose One or Both from For For Management Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 7.1 Elect Chen, Mu-Tsai from Kai Tung For For Management Investment Co., Ltd. with ID Number 1115972 as Director 7.2 Elect Yang, Paul from Kai Tung For For Management Investment Co., Ltd. with ID Number 1115972 as Director 7.3 Elect Tung, Chao-Chin from GPPC For For Management Chemical Corp. with ID Number 1116025 as Director 7.4 Elect Liao, Long-I from GPPC Chemical For For Management Corp. with ID Number 1116025 as Director 7.5 Elect Hsu, Daw-Yi from Hsing Wen For For Management Investment Co., Ltd. with ID Number 1189022 as Director 7.6 Elect Dzeng, Simon from Hsing Wen For For Management Investment Co., Ltd. with ID Number 1189022 as Director 7.7 Elect Shiau, Fung-Shyung from Chi-Jie For For Management Investment Co., Ltd. with ID Number 1115973 as Director 7.8 Elect Chen, David from Chi-Jie For For Management Investment Co., Ltd. with ID Number 1115973 as Director 7.9 Elect Chang, Eddy from Chien Ta For For Management Investment Co. Ltd. with ID Number 1116050 as Director 7.10 Elect Lai, Jane from Chien Ta For For Management Investment Co. Ltd. with ID Number 1116050 as Director 7.11 Elect Teng, John H.S. with ID Number For For Management A102677993 as Independent Director 7.12 Elect Tsay, Ching-Yen with ID Number For For Management J102300182 as Independent Director 7.13 Elect Bao, Gilbert with ID Number For For Management A120634914 as Independent Director 7.14 Elect Shen, Hsiao-Ling with ID Number For For Management A202758771 as Supervisor 7.15 Elect Lee, Frank Kangzhi with ID Number For For Management R102009248 as Supervisor -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: FEB 1, 2010 Meeting Type: Special Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wang Xiaodong as Executive For For Management Director 2a2 Reelect Kan Lai Kuen, Alice as For For Management Independent Non-executive Director 2a3 Reelect Gordon Ng as Independent For For Management Non-executive Director 2b Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement with For For Management Emergya Wind Technologies B.V. in Relation to the Acquisition of 40 Percent Registered Capital of Beijing EWT-CASC Directwind Marketing and Sales Co. Ltd. -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Chi Chun, Richard as For For Management Director 3b Reelect Ng Ming Wah, Charles as For For Management Director 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7.1 Elect Quintin Wu from Union Polymer For For Management International Investment Corp. with ID Number 95625 as Director 7.2 Elect H.T. Liu from Union Polymer For For Management International Investment Corp. with ID Number 95625 as Director 7.3 Elect Chen, Yao Sheng from Union For For Management Polymer International Investment Corp. with ID Number 95625 as Director 7.4 Elect Chow, Tuk-Hwai from Union Polymer For For Management International Investment Corp. with ID Number 95625 as Director 7.5 Elect Chang, Chie-Chun from Union For For Management Polymer International Investment Corp. with ID Number 95625 as Director 7.6 Elect Han-Fu Lin from Union Polymer For For Management International Investment Corp. with ID Number 95625 as Director 7.7 Elect Lander J.T. Liu from Union For For Management Polymer International Investment Corp. with ID Number 95625 as Director 7.8 Elect Y.S. Ko from Taiwan Union For For Management International Investment Corp. with ID Number 95626 as Supervisor 7.9 Elect Lee, Kuo-Hong with ID Number For For Management H101320670 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends Sharing 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 910 Security ID: G2112U107 Meeting Date: MAR 30, 2010 Meeting Type: Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement between the For For Management Company and Forcemade Investments Limited 2 Authorize Directors to Do All Acts For For Management Necessary to Give Effect to the Disposal Agreement -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 910 Security ID: G2112U107 Meeting Date: MAR 30, 2010 Meeting Type: Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 910 Security ID: G2112U107 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: SEP 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Leung Ho as Executive For For Management Director 2b Reelect Lee Ming Hin as Executive For For Management Director 2c Reelect Cheng Shouheng as Executive For For Management Director 2d Reelect Sun Yan as Executive Director For Against Management 2e Reelect Pang Chun Kit as Executive For For Management Director 2f Reelect Lo Cheung Kin as Independent For For Management Non-Executive Director 2g Authorize Baord to Fix the Remuneration For For Management of Directors 3 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD Ticker: 904 Security ID: G2107G105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Nie Xing as Director For For Management 3c Reelect Ip Siu Kay as Director For For Management 3d Reelect Huang Zhigang as Director For For Management 3e Reelect Zheng Baodong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint CCIF 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 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAIDIAN HLDGS LTD (FRMLY CHINA EVERBRIGHT TECH) Ticker: 256 Security ID: G2106Q104 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK0.041 Per For For Management Share 3a Reelect Hon Kwok Lung as Director For For Management 3b Reelect Sit Lai Hei as Director For For Management 3c Reelect Li Qiang as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAISHENG JUICE HOLDINGS CO., LTD. Ticker: 359 Security ID: G2111D106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Gao Liang as Executive Director For For Management 2b Reelect Liang Yi as Executive Director For For Management 2c Reelect Zhao Bo Xiang as Independent For For Management Non-Executive Director 2d Reelect Lo Wai Tat Andrew as For For Management Independent Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Raw Materials For For Management Purchase and Recyclable Containers Sales Agreement -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Reelect ZHU Xinli as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect JIANG Xu as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect WANG Bing as Director and For For Management Authorise Board to Fix His Remuneration 3d Reelect LI Wenjie as Director and For For Management Authorise Board to Fix His Remuneration 4 Re-appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of up to 10 For For Management Percent of the 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 MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Operating Procedures for For Against Management Derivatives Transactions 4.1 Elect Wang Kuei Tseng from Pan Asia For For Management Investment Co., Ltd. with ID Number 216308 as Director 4.2 Elect Wang Kuei Shyan from Pan Asia For For Management Investment Co., Ltd. with ID Number 216308 as Director 4.3 Elect Cheng Tsai Lien from Pan Asia For For Management Investment Co., Ltd. with ID Number 216308 as Director 4.4 Elect Hsu Wan Chuan from Chung Chien For For Management Investment Co., Ltd. with ID Number 216310 as Director 4.5 Elect Huang Ming Hsfun from Pan Asia For For Management Investment Co., Ltd. with ID Number 216308 as Director 4.6 Elect Frank Ben Yi Lin from Chung Chien For For Management Investment Co., Ltd. with ID Number 216310 as Director 4.7 Elect Shiaw-Yuh Lin from Chung Chien For For Management Investment Co., Ltd. with ID Number 216310 as Director 4.8 Elect Yeh Tang Jung from Pin Yoo For For Management Industrial Co., Ltd. with ID Number 366294 as Supervisor 4.9 Elect Huang Feng Jan from Pin Yoo For For Management Industrial Co., Ltd. with ID Number 366294 as Supervisor 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Yinquan as Director For For Management 3b Reelect Su Xingang as Director For For Management 3c Reelect Hu Jianhua as Director For For Management 3d Reelect Wang Hong as Director For For Management 3e Reelect Liu Yunshu as Director For For Management 3f Reelect Tsang Kam Lan as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 340 Security ID: G2119G101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect You Xian Sheng as Director For For Management 2b Reelect Goh Choo Hwee as Director For Against Management 2c Reelect Lin Xiang Min as Director For For Management 2d Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 6, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Approve Distribution of Interim For For Management Dividend 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants, as Domestic and Overseas Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Elect Directors and Supervisors For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend of RMB 0.025 Per Share 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO. LTD. Ticker: 2889 Security ID: G2156U104 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Cap Amounts in Respect of the For For Management Exclusive Offtake Agreement for the Three Years Ending Dec. 31, 2012 (Caps) 1b Authorize Board to Do All Such Acts For For Management Deemed Incidental to the Caps -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 2889 Security ID: G2156U104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Dong Shutong as Director For Against Management 2b Reelect He Weiquan as Director For For Management 2c Reelect Song Wenzhou as Director For For Management 2d Reelect Huang Changhuai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve the Performance Evaluation of For For Management 2008 and 2009 of the Stock Appreciation Rights Scheme 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Wu Mengei as a Non-Executive For For Management Director 8 Elect Fong Wo, Felix as Independent For For Management Non-Executive Director 9 Elect Chen Quansheng as Independent For For Management Non-Executive Director 10 Elect An Xuefen as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Type in Relation to the A For For Management Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Offering Size in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 1f Approve Basis for Determining the Issue For For Management Price in Relation to the A Share Issue 1g Approve Method of Issue in Relation to For For Management the A Share Issue 1h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 1i Approve Place of Listing in Relation to For For Management the A Share Issue 1j Approve Expected Time Table in Relation For For Management to the A Share Issue 1k Approve Use of Proceeds in Relation to For For Management the A Share Issue 2 Authorize Board to Ratify and Execute For For Management the Approved Resolutions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 601808 Security ID: Y15002101 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of A Share Issue For For Management 2 Approve Feasibility Study Report for For For Management the Use of Proceeds from A Share Issue 3 Approve Use of Proceeds from Fund For For Management Raising Activities 4a Approve Share Type in Relation to the A For For Management Share Issue 4b Approve Nominal Value in Relation to For For Management the A Share Issue 4c Approve Offering Size in Relation to For For Management the A Share Issue 4d Approve Target Subscribers in Relation For For Management to the A Share Issue 4e Approve Preemptive Rights of Existing A For For Management Share Shareholders in Relation to the A Share Issue 4f Approve Basis for Determining Issue For For Management Price in Relation to the A Share Issue 4g Approve Method of Issue in Relation to For For Management the A Share Issue 4h Approve Accumulated Profit Arrangement For For Management in Relation to the A Share Issue 4i Approve Place of Listing in Relation to For For Management the A Share Issue 4j Approve Expected Time Table in Relation For For Management to the A Share Issue 4k Approve Use of Proceeds in Relation to For For Management the A Share Issue 5 Authorize Board to Ratify and Execute For For Management the Approved Resolutions -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 600028 Security ID: Y15010104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2009 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and For For Management Loans Held by Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional For For Management Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder For For Management Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the For For Management Issuance of Convertible Bonds 10r Approve Guarantee in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds For For Management from the Last Issuance of Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Elect Ma Weihua as Independent For For Shareholder Non-Executive Director 12b Elect Wu Xiaogen as Independent For For Shareholder Non-Executive Director -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 600028 Security ID: 16941R108 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2009 6 Authorise the Board to Determine the For For Management Interim Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and For For Management Loans Held by Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 10.1 Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.2 Approve Issuance Size in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10.3 Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.4 Approve Terms in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10.5 Approve Interest Rate in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10.6 Approve Method and Timing of Interest For For Management Payment inin Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.7 Approve Conversion Period in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10.8 Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.10 Approve Conversion Method of Fractional For For Management Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.11 Approve Terms of Redemption in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10.14 Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.15 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.16 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.17 Approve CB Holders and Bondholder For For Management Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.18 Approve Use of Proceeds from the For For Management Issuance of Convertible Bonds 10.19 Approve Guarantee in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10.20 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10.22 Accept Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10.23 Approve Report on the Use of Proceeds For For Management from the Last Issuance of Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 1093 Security ID: Y15018131 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qi Moujia as Director For For Management 3b Reelect Yue Jin as Director For For Management 3c Reelect Feng Zhenying as Director For For Management 3d Reelect Chak Kin Man as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Approve Consolidated For For Management Financial Statements and Statutory Reports 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chaun Kwan as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of A For For Management Shares to be Issued in Relation to the Non-Public Issue and Placing of A Shares 1b Approve Method of Issuance in Relation For For Management to the Non-Public Issue and Placing of A Shares 1c Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issue and Placing of A Shares 1d Approve Size of the Issuance in For For Management Relation to the Non-Public Issue and Placing of A Shares 1e Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issue and Placing of A Shares 1f Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issue and Placing of A Shares 1g Approve Use of Proceeds For For Management 1h Approve Place of Listing Relation to For For Management the Non-Public Issue and Placing of A Shares 1i Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company Prior to the Non-Public Issuance and Placing of A Shares 1j Valid Period of the Resolution in For For Management Relation to the Non-Public Issuance and Placing of A Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of Conditions to For For Management the Non-Public Issuance and Placing of A Shares 2 Approve Plan in Relation to the For For Management Non-Public Issuance and Placing of A Shares 3 Approve Connected Transactions in For For Management Relation to the Non-Public Issuance and Placing of A Shares 4 Approve Report on Use of Proceeds from For For Management Previous Issuance 5 Approve Feasibility Study Report on the For For Management Investment Projects to be Financed by the Issue Proceeds From the Non-Public Issuance and Placing of A Shares 6 Approve Waiver From the Requirement of For For Management General Offer by China Railway Construction Corporation 7 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance and Placing of A Shares 1 Approve Non-Public Issuance and Placing For For Management of A Shares 2 Approve Share Subscription Framework For For Management Agreement and Supplemental Agreement entered into by the Company and CRCCG 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Proposal for Distribution of Final Dividend 3 Accept Annual Report for the Year Ended For For Management Dec. 31, 2009 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Appoint Accounting Firm as External For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Packages for For For Management Directors 8 Approve Adjustment to the Annual Basic For For Management Salaries for Independent Directors 9 Amend Rule Governing Decision-Making For Against Management Process in Relation to Connected Transactions 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Quanlong as Director For For Management 2b Reelect Jiang Cainan as Director For For Management 2c Reelect Jin Zhong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement With China For For Management Resources (Holdings) Co. Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Ni Hium as Director For For Management 3b Reelect Houang Tai Ninh as Director For For Management 3c Reelect Li Ka Cheung, Eric as Director For For Management 3d Reelect Cheng Mo Chi as Director For For Management 3e Reelect Bernard Charnwut Chan as For Against Management Director 3f Reelect Siu Kwing Chue, Gordon as For For Management Director 3g Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Jiang Wei as Director For Against Management 3c Reelect Li Fuzuo as Director For For Management 3d Reelect Du Wenmin as Director For For Management 3e Reelect Wang Shi as Director For Against Management 3f Reelect Ma Si Hang Frederick as For For Management Director 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD Ticker: 597 Security ID: G2112S102 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Loan Agreement For For Management Among Jolly China Investments Ltd., Joyous China Investments Ltd., and CSMC Asia Ltd. -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 597 Security ID: G2112S102 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wang Guoping as Director For For Management 2a2 Reelect Li Fuzuo as Director For Against Management 2a3 Reelect Du Wenmin as Director For For Management 2a4 Reelect Ko Ping Keung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewed Non-Exempt For For Management Continuing Connected Transactions and Related Annual Caps 2 Approve the Financial Services For Against Management Framework Agreement 3 Amend Articles Re: Change of Registered For For Management Address 4 Elect Wu Daqi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Approve the Resignation of Wang Zongxi For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 601866 Security ID: Y1513C104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors' Reports 2 Approve Proposed Profit Distribution For For Management Plan for the Year Ended December 31, 2009 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Reports For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management