-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KiWuk7sL8jpilWehpsENPpbY7SDF3jTRUUsr5ygJfPel698G4AFUIOu9JFT0S7x1 qbuxuBBF+VBeJ4eniOvfzA== 0001104659-09-052122.txt : 20090827 0001104659-09-052122.hdr.sgml : 20090827 20090827171352 ACCESSION NUMBER: 0001104659-09-052122 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090827 DATE AS OF CHANGE: 20090827 EFFECTIVENESS DATE: 20090827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MATTHEWS INTERNATIONAL FUNDS CENTRAL INDEX KEY: 0000923184 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08510 FILM NUMBER: 091040403 BUSINESS ADDRESS: STREET 1: FOUR EMBARCADERO CENTER STREET 2: SUITE 550 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 8007898742 MAIL ADDRESS: STREET 1: FOUR EMBARCADERO CENTER STREET 2: SUITE 550 CITY: SAN FRANCISCO STATE: CA ZIP: 94111

0000923184 S000001029 MATTHEWS PACIFIC TIGER FUND

C000002785 MATTHEWS PACIFIC TIGER FUND MAPTX

0000923184 S000001030 MATTHEWS ASIAN GROWTH AND INCOME FUND

C000002786 MATTHEWS ASIAN GROWTH AND INCOME FUND MACSX

0000923184 S000001031 MATTHEWS KOREA FUND

C000002788 MATTHEWS KOREA FUND MAKOX

0000923184 S000001032 MATTHEWS CHINA FUND

C000002790 MATTHEWS CHINA FUND MCHFX

0000923184 S000001033 MATTHEWS JAPAN FUND

C000002791 MATTHEWS JAPAN FUND MJFOX

0000923184 S000001034 MATTHEWS ASIAN TECHNOLOGY FUND

C000002792 MATTHEWS ASIAN TECHNOLOGY FUND MATFX

0000923184 S000001035 MATTHEWS ASIA PACIFIC FUND

C000002793 MATTHEWS ASIA PACIFIC FUND MPACX

0000923184 S000001036 MATTHEWS INDIA FUND

C000002794 MATTHEWS INDIA FUND MINDX

0000923184 S000013856 Matthews Asia Pacific Equity Income Fund

C000038018 Matthews Asia Pacific Equity Income Fund MAPIX

0000923184 S000023269 Matthews Asia Small Companies Fund

C000068052 Matthews Asia Small Companies Fund MSMLX

N-PX 1 a09-23828_1npx.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08510

Matthews International Funds

(Exact name of registrant as specified in charter)

Four Embarcadero Center, Suite 550

San Francisco, CA 94111

(Address of principal executive offices) (Zip code)

William J. Hackett, President

Four Embarcadero Center, Suite 550

San Francisco, CA 94111

(Name and address of agent for service)

Registrant’s telephone number, including area code: 415-788-6036

Date of fiscal year end: December 31

Date of reporting period: July 1, 2008 — June 30, 2009

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08510

Reporting Period: 07/01/2008 - 06/30/2009 ;

Matthews International Fund

60;

===================== MATTHEWS ASIA PACIFIC EQUITY INCOME ======================

ADVANCED INFO SERVICE PCL

Ticker:& #160; ADVANC/F Security ID: Y0014U183

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting For Did Not Vote Management

2 Approve Minutes of Previous AGM For Did Not Vote Management

3 Approve 2008 Operating Results For Did Not Vote Management

4 Accept Financial Statements and For Did Not Vote Management

Statutory Reports

5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management

6 Authorize Issuance of Debentures Not For Did Not Vote Management

Exceeding THB 15 Billion 0;

7 Amend Corporate Purpose For Did Not Vote Management

8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management

8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management

& #160; Director

8.3 Elect Tasanee Manorot as Director For Did Not Vote Management

8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management

9 Approve Rem uneration of Directors For Did Not Vote Management

10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management

Auditors and Authorize Board to Fix

Their Remuneration ;

11 Approve Allotment of 1.15 Million For Did Not Vote Management

Additional Ordinary Shares at THB 1.00

Each to be Reserved for the Exercise of

Rights Pursuant to the ESOP Warrants

12 Other Business For Did Not Vote Management

* Note: The ballot for the above fund(s) was voted by Matthews International Capital Management; however, due to a technical issue with the voting agent's data feed process, the ballot was not included in the voting process by the tabulator.

--------------------------------------------------------------------------------

ASHOK LEYLAND LIMITED &# 160;

Ticker: AL Security ID: Y0266N143

Meeting Date: JUL 30, 2008 Meeting Type: Annual & #160;

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 1.50 Per Share For For 0; Management

3 Reappoint D.J.B. Rao as Director For For Management

4 Reappoint P.N. Ghatalia as Director For For Management

5 Reappoint D.G. Hinduja as Director For For Management

6 Approve M.S. Krishnaswami & Rajan and For For Management

Deloitte Haskins & Sells as Auditors

and Authorize Board to Fix Their

Remuneration

7 Appoint V.K. Dasari as Director For For Management

8 Approve Appointment and Remuneration of For ; For Management

V.K. Dasari, Executive Director

9 Approve Reappointment and Remuneration For For Management

of R. Seshasayee, Managing Director 0;

10 Approve Pledging of Assets for Debt For For Management

--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD.

Ticker: 522 Security ID: G0535Q133

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Report

2 Approve Final Dividend of HK$0.50 Per For For Management

3a Reelect Lee Wai Kwong as Director For For Management

3b Reelect Chow Chuen, James as Director For For Management

3c Reelect Lok Kam Chong, John as Director For For Management

3d Authorize Board to Fix Remuneration of For For Management

Directors & #160;

4 Reappoint Deloitte Touche Tohmatsu as For Against Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital & #160;

6 Amend Employee Share Incentive Scheme For Against Management

7 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker: AXA Security ID: Q1 2354108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial &# 160;

Year Ended Dec. 31, 2008

2(a) Elect Paul Cooper as a Director For For Management

2(b) Elect Patricia Akopiantz as a Director For For Management

2(c) Elect Anthony Froggatt as a Director For For Management

2(d) Elect Peter Sullivan as a Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2008

4 Approve Grant of Up to 1.35 Million For For Management

Allocation Rights to Adrew Penn, CEO ;

Persuant to the Executive Performance

Plan

5 Approve Increase in Maximum Aggregate For For Management

Non-Executive Directors' Remuneration

by A$600,000 from A$1.6 Million to 0;

A$2.2 Million Per Annum

--------------------------------------------------------------------------------

BENESSE CORP.

Ticker: 9783 Security ID: J0429N102

Meeting Date: JUN 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Prop osal Mgt Rec Vote Cast Sponsor

1 Approve Adoption of Holding Company For For Management

Structure and Transfer of Operations to

New Wholly-Owned Subsidiary

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates - ;

Change Company Name - Amend Business

Lines

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director ; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For Fo r Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

--------------------------------------------------------------------------------

BILLABONG INTERNATIONAL LTD.

Ticker: BBG Security ID: Q1502G107

Meeting Date: OCT 28, 2008 Meeting Type: Annual

Record Date: OCT 26, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Margaret Jackson as Director For For Management

2 Elect Anthony Froggatt as Director & #160; For For Management

3 Approve Remuneration Report for the For For Management

Fiscal Year Ended June 30, 2008

4 Approve Executive Performance and 0; For For Management

Retention Plan

5 Approve Grant of up to 629,007 Options For For Management

&# 160; to Derek O'Neill, CEO, Pursuant to the

Billabong International Ltd Executive

Performance and Retention Plan

6 Approve Grant of up to 524,170 Options For For Management

to Paul Naude, General Manager North

America, Pursuant to the Billabong 60;

International Ltd Executive Performance

and Retention Plan

7 Approve Grant of up to 71,704 Shares to For For Management

Derek O'Neill, CEO, Pursuant to the

Billabong International Ltd. Executive

Performance Share Plan

8 Approve Grant of up to 62,020 Shares to For For Management

Paul Naude, General Manager North ;

America, Pursuant to the Billabong

International Ltd. Executive

Performance Share Plan

--------------------------------------------------------------------------------

CAFE DE CORAL HOLDINGS LTD.

Ticker: 341 Security ID: G1744V103

Meeting Date: SEP 17, 2008 Me eting Type: Annual

Record Date: SEP 9, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend& #160; For For Management

3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management

3b Reelect Lo Tang Seong, Victor as For For Management

Director ;

3c Reelect Hui Tung Wah, Samuel as For For Management

Director ;

3d Reelect Choi Ngai Min, Michael as For For Management

Director

3e Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Ma nagement

Auditors and Authorize Board to Fix

Their Remuneration

5 0; Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 0;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103 & #160;

Meeting Date: APR 23, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

------- - -------------------------------------------------------------------------

CAPITALAND LIMITED

Ticker: CAPL Security ID: Y10923103 &# 160;

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports ;

2 Declare First and Final Dividend of SGD For For Management

0.055 Per Share and Special Dividend of

SGD 0.015 Per Share

3 Approve Directors' Fees of SGD 1.1 For For Management

Million for the Year Ended Dec.31, 2008

(2007: SGD 1.3 Million)

4a Reelect Hu Tsu Tau as Director For For Management

4b Reelect Lim Chin Beng as Director For For ; Management

4c Reelect Richard Edward Hale as Director For For Management

5a Reelect James Koh Cher Siang as For For Management

Director 0;

5b Reelect Arfat Pannir Selvam as Director For For Management

5c Reelect Kenneth Stuart Courtis as For For Management

Director

6 Reappoint KMPG LLP as Auditors and For For Management

Authorize Board to Fix Their

Renumeration

7 Other Business (Voting) For Against Management

8a Approve Issuance of Shares without For 60; For Management

Preemptive Rights

8b Approve Issuance of Shares and Grant of For Against Management

Options and/or Awards Pursuant to the & #160;

CapitaLand Share Option Plan,

CapitaLand Performance Share Plan

and/or CapitaLand Restricted Stock Plan

--------------------------------------------------------------------------------

CHENNAI PETROLEUM CO RP. (FRM.MADRAS REFINERIES LTD)

Ticker: MRL Security ID: Y53733112

Meeting Date: SEP 8, 2008 Meeting Type: Annual 0;

Record Date: AUG 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of 120 Percent For For &# 160; Management

Per Share

3 Reappoint S. Behuria as Director For For Management

4 Reapp oint N.C. Sridharan as Director For For Management

5 Reappoint S. Chandrasekaran as Director For For Management

6 Reappoint K. Balachandran as Director For For Management

7 Reappoint L. Sabaretnam as Director For For Management

8 Reappoint V. Srinivasan as Director For For Management

9 Reappoint K. Suresh as Director For For Management

10 Reappoint K.L. Kumar as Director For For Management

11& #160; Reappoint M.S. Ananth as Director For For Management

12 Reappoint P. Nangia as Director For For Management

13 Appoint V.C. Agrawal as Director For For Management

14 Appoint R. Bhardwaj as Director For& #160; For Management

15 Amend Articles of Association Re: For For Management

Appointment, Term and Remuneration of

Directors; and Voting by Poll 60;

--------------------------------------------------------------------------------

CHINA RESOURCES ENTERPRISES, LTD.

Ticker: 291 Security ID: Y15037107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 A ccept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For ; Management

3a Reelect Qiao Shibo as Director For For Management

3b Reelect Chen Lang as Director For For Management

3c Reelect Wang Qun as Director For Against Management

3d Reelect Lau Pak Shing as Director For For Management

3e Reelect Jiang Wei as Director For Against Management

3f Reelect Wang Shuaiting as Director For Against Management

3g Reelect Yan Biao as Director & #160; For Against Management

3h Reelect Chan Po Fun, Peter as Director For For Management

3i 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 60;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights &# 160;

7 Authorize Reissuance of Repurchased For Against Management

Shares 60;

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHUNGH WA TELECOM CO. LTD.

Ticker: CHWAF Security ID: Y1613J108

Meeting Date: AUG 14, 2008 Meeting Type: Special

Record Date: JUL 15, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Capitalization of Reserves for For For Management

Bonus Issue

2 & #160; Approve Adjustment of Capital For For Management

Contribution in a Company

------------------------------------------------ - --------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHWAF Security ID: Y1613J108 ;

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Report and For For Management

Financial Statements ;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Proposed Conversion of the Capital For For Management

Surplus into Capital Stock of the

Company and Issuance of New Shares

5 Proposed Capital Deduction and Issuance For For Management

of Cash Dividends & #160;

6 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

7 Approve Amendment on the Procedures for For ; For Management

Loans to Other Parties

8 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee 60;

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD. &# 160;

Ticker: CHT Security ID: 17133Q403

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Acceptance Of 2008 Business Report And For For Management

Financial Statements

2 Approval Of The Proposal For The For For Management

Distribution Of 2008 Earnings

3 Revision Of The Articles Of For For Management

Incorporation

4 Proposed Conversion Of The Capital For For Management

Surplus Into Capital Stock Ofthe

Company And Issuance Of New Shares

5 Proposed Capital Deduction And Issuance For For Management

Of Cash Dividends & #160;

6 Revision Of The Procedures For For For Management

Acquisition Or Disposal Of Assets

7 Revision Of The Procedures For Lending For ; For Management

Of Capital To Others

8 Revision Of The Procedures For For For Management

60; Endorsements And Guarantees

--------------------------------------------------------------------------------

CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) & #160;

Ticker: 2 Security ID: Y1660Q104

Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividends of HK$0.92 Per Share For For Man agement

3a Reelect Ian Duncan Boyce as Director For For Management

3b Reelect Lee Yui Bor as Director For For Management

3c Reelect Jason Holroyd Whittle as For For Management

& #160; Director

3d Relect Lee Ting Chang Peter as Director For For Management

3e Reelect Peter William Greenwood as For For Management

Director

3f Reelect Rudolf Bischof as Director For For Management

3g Reelect William Elkin Mocatta as For &# 160; For Management

Director

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or For 0; 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

--------------------------------------------------------------------------------

COCA-COLA AMATIL LTD.

Ticker: CCL Security ID: Q2594P146

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAY 20, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Year Ended

&# 160; Dec. 31, 2008

2 Approve Remuneration Report for the For For Management

Year Ended Dec. 31, 2008

3a Elect David Michael Gonski, AC as For For Management

Director

3b Elect Irial Finan as Director For For Management

4 Amend Company Constitution to Include For For Management

Article 5.15, Headed "Direct Voting"

5 Approve the Grant of 247,844 Rights to For For Management

T J Davis in the Coca-Cola Amatil

Limited 2009-2011 Long Term Incentive &# 160;

Share Plan

--------------------------------------------------------------------------------

CYBERLINK CO LTD

Ticker: 5203 Security ID: Y1853F105 &# 160;

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Approve Amendment on the Procedures for For For Management

&# 160; Loans to Other Parties and Procedures

on Endorsement and Guarantee

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

EISAI CO. LTD.

Ticker: 4523 Security ID: J12852117

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For 0; For Management

Digitalization of Share Certificates

2.1 Elect Director Haruo Naito For For Management

2.2 Elect Director Tetsushi Ogawa Fo r For Management

2.3 Elect Director Hiroyuki Mitsui For For Management

2.4 Elect Director Akira Fujiyoshi For For Management

2.5 Elect Director Ko-Yung Tung For For Management

2.6 Elect Director Shinji Hatta For For Management

2.7 Elect Director Norihiko Tanikawa For Against Management

2.8 Elect Director Satoru Anzaki For For Management

2.9 Elect Director Junji Miyahara For For Management

2.10 Elect Director Kimitoshi Yabuki For For Management

2.11 Elect Director Christina Ahmadjian For For Management

3 Approve Stock Option Plan 60; For For Management

--------------------------------------------------------------------------------

FANUC LTD. 0;

Ticker: 6954 Security ID: J13440102

Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 54.1

2 Amend Articles To Reflect For For Ma nagement

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director 60; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For & #160; For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director & #160; For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

3.14 Elect Director For For Management

4 Appoint Statutory Auditor For 0; For Management

--------------------------------------------------------------------------------

GLOBE TELECOM INC &# 160;

Ticker: GLO Security ID: Y27257149

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Determination of Quorum ; None None Management

2 Approve Minutes of Previous Shareholder For For Management

Meeting

3 Approve Report of Officers For For Management

4.1 Ratify All Acts and Resolutions of the For For Management

Board of Directors and Management

Adopted During the Preceding Year

5.1 Elect Jaime Augusto Zobel de Ayala as a For For Management

Director 0;

5.2 Elect Delfin L. Lazaro as a Director For For Management

5.3 Elect Chang York Chye as a Director For For Management

5.4 Elect Gerardo C. Ablaza, Jr. as a For For Man agement

Director

5.5 Elect Romeo L. Bernardo as a Director For For Management

5.6 Elect Koh Kah Sek as a Director For For Management

5.7 Elect Fernando Zobel de Ayala as a For For Management

Director

5.8 Elect Xavier P. Loinaz as a Director For For Management

5.9 Elect Guillermo D. Luchangco as a For For Management

Director &# 160;

5.10 Elect Ernest L. Cu as a Director For For Management

5.11 Elect Roberto F. de Ocampo as a For For Management

Director 60;

6 Appoint Auditors and Fix Their For For Management

Remuneration

7 Other Business For Against Management

--------------------------------------------------------------------------------

HANA FINANCIAL GROUP INC. &# 160;

Ticker: 86790 Security ID: Y29975102

Meeting Date: MAR 27, 2009 Meeting Type: Annual 0;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor 0;

1 Approve Financial Statements For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 100 per Share &# 160;

3 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Option, Issuance of Convertible Bonds,

Issuance of Bonds with Warrants, and

Meeting Notice

4.1 Elect One Inside Director and 10 For Against Management

Outside Directors

4.2 Elect Three Outside Directors as For For ; Management

Members of Audit Committee

4.3 Elect One Inside Director as Member of For Against Management

Audit Committee &# 160;

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)

Ticker: ; HCLI Security ID: Y3119E138

Meeting Date: OCT 24, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividends of INR 8.00 Per Share For For Management

3 Reappoint D.S. Puri as Director For For Management

4 Reappoint E.A. Kshirsagar as Director For For Management

5 Reappoint V.N. Koura as Director For For Management

6 Appoint Price Waterhouse as Auditors For For Management

and Auth orize Board to Fix Their

Remuneration

7 Approve Appointment and Remuneration of For For Management

A. Chowdhry, Chairman and Chief

Executive Officer

8 Approve Increase in Remuneration of For For Management

J.V. Ramamurthy, Executive Director and

Chief Operating Officer 0;

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC ;

Ticker: HSBA Security ID: G4634U169

Meeting Date: MAR 19, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Aut horised Ordinary For For Management

Share Capital from USD 7,500,100,000,

GBP 401,500 and EUR 100,000 to USD

10,500,100,000, GBP 401,500 and EUR

100,000

2 Subject to the Passing of Resolution 1, For For Management

Authorise Issue of Equity or

Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 2,530,200,000

(Rights Issue) &# 160;

3 Subject to the Passing of Resolution 2, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 2,530,200,000

(Rights Issue)

----------------------------------------------------------------- - ---------------

HSBC HOLDINGS PLC

Ticker: HBC Security ID: 404280406 &# 160;

Meeting Date: MAR 19, 2009 Meeting Type: Special

Record Date: MAR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Authorised Ordinary For For Management

Share Capital from USD 7,500,100,000, &# 160;

GBP 401,500 and EUR 100,000 to USD

10,500,100,000, GBP 401,500 and EUR

100,000 0;

2 Subject to the Passing of Resolution 1, For For Management

Authorise Issue of Equity or & #160;

Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

0;Nominal Amount of USD 2,530,200,000

(Rights Issue)

3 Subject to the Passing of Resolution 2, For For 60; Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre- emptive Rights up to Aggregate

Nominal Amount of USD 2,530,200,000

(Rights Issue)

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker: HSBA Security ID: G4634U169

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For ; For Management

3a Re-elect Safra Catz as Director For For Management

3b Re-elect Vincent Cheng as Director For For Management

3c Elect Marvin Cheung as Director For For Management

3d Re-elect John Coombe as Director For For Management

3e Re-elect Jose Duran as Director For For Management

3f Re-elect Rona Fairhead as Director For For Management

3g Re-elect Douglas Flint as Director For For Management

3h Re-elect Alexander Flockhart as For For Management

Director

3i Re-elect Lun Fung as Director For For Management

3j Re-elect Michael Geoghegan as Director For For Management

3k Re-elect Stephen Green as Director For For Management

3l Re-elect Stua rt Gulliver as Director For For Management

3m Re-elect James Hughes-Hallett as For For Management

Director

3n Re-elect William Laidlaw as Director For For Management

3o Elect Rachel Lomax as Director For For Management

3p Re-elect Sir Mark Moody-Stuart as For For Management

Directo r

3q Re-elect Gwyn Morgan as Director For For Management

3r Re-elect Nagavara Murthy as Director For For Management

3s Re-elect Simon Robertson as Director For For Management

3t Elect John Thornton as Director For For Management

3u Re-elect Sir Brian Williamson as For For Management

Director &# 160;

4 Reappoint KPMG Audit plc as Auditors For For Management

and Authorise the Group Audit Committee 60;

to Determine Their Remuneration

5 Auth. Issuance of Non-Cumulative Pref. For For Management

Shares with Pre-emptive Rights up to 60;

Aggregate Nominal Amount of GBP

100,000, EUR 100,000 and USD 85,500;

and Auth. Issuance of Ord. Shares with

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 1,720,481,200 0;

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without 0;

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 430,120,300

7 Authorise 1,720,481,200 Ordinary Shares For For Management

for Market Purchase

8 Adopt New Articles of Association For For & #160; Management

9 Approve General Meetings Other Than an For For Management

Annual General Meetings to be Called on

14 Clear Days' Notice 0;

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC ;

Ticker: HBC Security ID: 404280406

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 & #160; Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Mana gement

3a Re-elect Safra Catz as Director For For Management

3b Re-elect Vincent Cheng as Director For For Management

3c Re-elect Marvin Cheung as Director For For Management

3d Re-elect John Coombe as Director For For Management

3e Re-elect Jose Duran as Director For For Management

3f Re-elect Rona Fairhead as Director For For Management

3g Re-elect Douglas Flint as Director For &# 160; For Management

3h Re-elect Alexander Flockhart as For For Management

Director

3i Re-elect Lun Fung as Director For For Management

3j Re-elect Michael Geoghegan as Director For For Management

3k Re-elect Stephen Green as Director For For Management

3l Re-elect Stuart Gulliver as Director For For Management

3m Re-elect James Hughes-Hallett as For For Management

Director

3n 60; Re-elect Sam Laidlaw as Director For For Management

3o Re-elect J Lomaxas Director For For Management

3p Re-elect Sir Mark Moody-Stuart as For For Management

Director & #160;

3q Re-elect Gwyn Morgan as Director For For Management

3r Re-elect Nagavara Murthy as Director For For Management

3s Re-elect Simon Robertson as Director For For Management

3t Re-elect John Thornton as Director For For Management

3u Re-elect Sir Brian Williamson as For For Management

Director & #160;

4 Reappoint KPMG Audit plc as Auditors For For Management

and Authorise the Group Audit Committee

to Determine Their Remuneration

5 Authorise Issue of Equity or For For Management

Equity-Linked Securities with & #160;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 100,000

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without ;

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP

7 Authorise 1,720,481,200 Ordinary Shares For For Management

for Market Purchase

8 Adopt New Articles of Association For For Management

9 Approve That a General Meeting Other For For Management

Than an Annual General Meeting May Be

Called on Not Less Than 14 Clear Days' 0;

Notice

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: 902 Security ID: Y3744A105

Meeting Date: AUG 27, 2008 Meeting Type: Special 0;

Record Date: JUL 25, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Cao Peixi as Director For For Management

2 Elect Huang Jian as Director For For Management

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: HNP Security ID: 443304 100

Meeting Date: AUG 27, 2008 Meeting Type: Special

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Cao Peixi as Director For For Management

2 Elect Huang Jian as Director For ; For Management

--------------------------------------------------------------------------------

INSURANCE AUSTRALIA GROUP LTD.

Ticker: IAG Security ID: Q49361100

Meeting Date: NOV 11, 2008 Meeting Type: Annual

Record Date: NOV 9, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Brian Schwartz as Director For 0; For Management

2 Elect James Strong as Director For For Management

3 Elect Richard Talbot as Director Against Did Not Vote Shareholder

4 Elect Philip Twyman as Director For For Management

5 Approve Remuneration Report for the For For Management

Financial Year Ended June 30, 2008

--------------------------------------------------------------------------------

LAWSON, INC.

Ticker: 2651 Security ID: J3871L103 & #160;

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: FEB 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 80 ;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Amend Business Lines 60;

3 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)

Ticker: MPR Security ID: Y5946D100

Meeting Date: APR 28, 2009 Meeting Type: Annual ;

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports for the Financial

60;Year Ended Dec. 31, 2008

2 Elect Shahril Ridza Ridzuan as Director For For Management

3 Elect Hj Kamarulzaman Hj Zainal as For For Management

&# 160; Director

4 Elect Mohamed Jawhar as Director For For Management

5 Elect Gumuri Hussain as Director For For &# 160; Management

6 Approve Final Dividend of MYR 0.067 Per For For Management

Share for the Financial Year Ended Dec.

31, 2008 0;

7 Approve Remuneration of Directors in For For Management

the Amount of MYR 290,123 for the

0; Financial Year Ended Dec. 31, 2008

8 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

9 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

--------------------------------------------------------------------------------

MINTH GROUP LTD 0;

Ticker: 425 Security ID: G6145U109

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For Fo r Management

3a Reelect Zhao Feng as Executive Director For Against Management

3b Reelect Wang Ching as Independent For For Management

Non-Executive Director &# 160;

3c Reelect Zhang Liren as Independent For For Management

Non-Executive Director

3d Reelect Wu Fred Fong as Independent For &# 160; For Management

Non-Executive Director

4 Authorize the Board to Fix Remuneration For For Management

of Directors & #160;

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 60;

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 ;

--------------------------------------------------------------------------------

MONEX GROUP INC &# 160;

Ticker: 8698 Security ID: J4656U102

Meeting Date: JUN 20, 2009 Meeting Type: Annual ;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 200

2 Amend Articles To Reflect For For M anagement

Digitalization of Share Certificates -

Reduce Directors' Term - Allow Company

to Make Rules on Exercise of

Shareholder Rights

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director ; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For For Management

4.4 Appoint Statutory Auditor For For Management

5 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)

Ticker: 282 Security ID: Y6342D124

Meeting Date: JUL 21, 2008 Meeting Type: Annual

Record Date: JUL 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final and Special Dividend For For Management

3a Reelect Ting Ka Yu, Stephen as For For Management

Executive Director

3b Reelect Fok Kwong Hang, Terry as For For Management

Independent Non-Executive Director

4 Approve Remuneration of Directors For For Management

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 0;

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital ;

8 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker: ; 7974 Security ID: J51699106

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 780 0;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates & #160;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director ; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For 60; For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director & #160; For For Management

3.12 Elect Director For For Management

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLKM Security ID: Y71474137 &# 160;

Meeting Date: SEP 19, 2008 Meeting Type: Special

Record Date: SEP 3, 2008

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by the Resignation of

Anggito Abimanyu

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were ;

Elected in the EGM dated March 10, 2004

for a Period of Five Years, Until the

& #160;Closing of the AGM in 2009

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK 0;

Ticker: TLK Security ID: 715684106

Meeting Date: SEP 19, 2008 Meeting Type: Special & #160;

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by the Resignation of

Anggito Abimanyu &# 160;

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were

Elected in the EGM dated March 10, 2004 & #160;

for a Period of Five Years, Until the

Closing of the AGM in 2009 ;

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLKM Security ID: Y71474137

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 27, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report and For For Management

Commissioners' Report

2 Approve Financial Statements of the For For Management

Company and Its Partnership and &# 160;

Community Development Program and

Discharge of Directors and

Commissioners

3 Approve Allocation of Income For For Management

4 Approve Remuneration of Directors and For For 60; Management

Commissioners

5 Appoint Auditors For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

Procurement of Goods and Services

7 Elect Commissioners For Against Management

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106

Meeting Date: JUN 12, 2009 Meeting Type: Annual 0;

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report and For For Management

Commissioners' Report

2 Approve Financial Statements of the &# 160; For For Management

Company and Its Partnership and

Community Development Program and

Discharge of Directors and

Commissioners

3 Appro ve Allocation of Income For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners

5 Appoint Auditors For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General ;

Procurement of Goods and Services

7 Elect Commissioners For Against Management

------ - --------------------------------------------------------------------------

PUBLIC BANK BERHAD

Ticker: PBK Security ID: Y71497104&# 160;

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports for the Financial & #160;

Year Ended Dec. 31, 2008

2 Approve Final Cash Dividend of MYR 0.25 For For Management

Per Share Less 25 Percent Income Tax

and the Distribution of a Share

Dividend on the Basis of of One

Treasury Share for Every 35 Ordinary

Shares Held for the Financial Year

Ended Dec. 31, 2008

3 Elect Tay Ah Lek as Director For For Management

4 Elect Haji Abdul Aziz bin Omar as For For Manag ement

Director

5 Elect Quah Poh Keat as Director For For Management

6 Elect Teh Hong Piow as Director 0; For For Management

7 Elect Thong Yaw Hong as Director For For Management

8 Elect Haji Mohamed Ishak bin Haji For For Management

Mohamed Ariff as Director 60;

9 Approve Remuneration of Directors in For For Management

the Amount of MYR 1.14 Million for the

Fina ncial Year Ended Dec. 31, 2008

10 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

11 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to ;

10 Percent of Issued Share Capital

12 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital & #160;

--------------------------------------------------------------------------------

SA SA INTERNATIONAL HOLDINGS LTD ;

Ticker: 178 Security ID: G7814S102

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Re cord Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and ; For For Management

Directors' and Auditors' Reports for

the Year Ended March 31, 2008

2 Approve Final and Special Dividend For For Management

3a1 Reelect Kwok Siu Ming, Simon as For For Management

Executive Director ;

3a2 Reelect Kwok Law Kwai Chun, Eleanor as For For Management

Executive Director

3a3 Reelect Look Guy as Executive Director For For &# 160; Management

3b Authorize Board to Fix Remuneration of For For Management

Directors

4a1 Reelect Chan Yuk Shee as Independent For 0; For Management

Non-Executive Director

4a2 Reelect Leung Kwok Fai, Thomas For For Management

Inde pendent Non-Executive Director

4b Authorize Board to Fix Remuneration of For For Management

Directors 0;

5 Reappoint Auditors and Authorize Board For For Management

to Fix Their Remuneration

6 Approve Issuance of Equity or For ; Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: DEC 15, 2008 Meeting Type: Special 60;

Record Date: NOV 14, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect Jean-Luc Butel as Non-Executive For For Management

Director

2 &# 160; Elect Li Bing Yung as Non-Executive For Against Management

Director

-- - ------------------------------------------------------------------------------

SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN

Ticker: 152 Security ID: G8086V104

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a Reelect Liu Jun as Director For For Management

3b Reelect Wang Dao Hai as Director For For& #160; Management

3c Reelect Ding Xun as Director For For Management

3d Reelect Nip Yun Wing as Director For For Management

3e 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 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 0; Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights ;

7 Authorize Reissuance of Repurchased For Against Management

8 0; Allow Electronic Distribution of For For Management

Company Communications

--------------------------------------------- - -----------------------------------

SHISEIDO CO. LTD.

Ticker: 4911 Security ID: J74358144 ;

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 25 &# 160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director ; For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director & #160; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4 Appoint Statutory Auditor For For 60; Management

5 Approve Annual Bonus Payment to For For Management

Directors

6 Approve Deep Discount Stock Opt ion Plan For Against Management

--------------------------------------------------------------------------------

SIAM MAKRO PUBLIC CO LTD ;

Ticker: MAKRO Security ID: Y7923E119

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date: MAR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM 0; For For Management

2 Accept Financial Statements and For For Management

Statutory Reports

3.1 Accept Management Report For For Management

3.2 Acknowledge Payment of Interim Dividend For For Management

of THB 4.00 Per Share

4 Elect Suchada Ithijarukul, Saowaluck For For Management

Thithapant, Dennis Casey, and Ruurd

Jacobus Faber as Directors and Approve ;

Remuneration of Directors

5 Approve Allocation of Income and For For Management

Payment of Final Dividend of THB 2.50 0;

Per Share

6 Approve PricewaterhouseCoopers ABAS For For Management

Ltd. as Auditors and Authorize Board to

Fix Their Remuneration

7 Approve Acquisition of Makro Properties For For 0; Management

Ltd

8 Other Business For Against Management

--------------------------------------------------------------------------------

SINGAPORE PRESS HOLDINGS LTD.

Ticker: SPH Security ID: Y7990F106

Meeting Date: DEC 4, 2008 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For &# 160; Management

Directors' and Auditors' Reports

2 Declare Final Dividend of SGD 0.09 Per For For Management

Ordinary Share and Special Dividend of

SGD 0.10 Per Ordinary Share

3a Reelect Ngiam Tong Dow as Director For For Management

3b Reelect Yong Pung How as Director & #160; For For Management

4a Reelect Cham Tao Soon as Director For For Management

4b Reelect Chan Heng Loon Alan as Director For For Management

4c Reelect Sum Soon Lim as Director For For Management

5 Approve Directors' Fees of SGD 983,000 For For Management

(2007: SGD 980,000)

6 Appoint Auditors and Authorize Board to For For 60; Management

Fix Their Remuneration

7 Other Business For Against Management

8a Approve Issuance of Shares without&# 160; For For Management

Preemptive Rights

8b Approve Issuance of Shares and Grant For Against Management

Awards Pursuant to the SPH Performance

Share Plan

8c Authorize Share Repurchase Program For For 0; Management

--------------------------------------------------------------------------------

SK TELECOM CO. 60;

Ticker: SKMTF Security ID: Y4935N104

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and Fo r For Management

Year-End Dividend of KRW 8,400 per

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Amend Terms of Severance Payments to For For 0; Management

Executives

4.1 Elect Two Inside Directors For For Management

4.2 Elect Lim Hyun-Chin as Outside Director For For Management

4.3 Elect Lim Hyun-Chin as Member of Audit For For Management

Committee

--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker: SKM Security ID: 78440P108

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 8,400 per

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Amend Terms of Severance Payments to For For Management

&# 160; Executives

4.1 Elect Inside Director Chey Jae Won For For Management

4.2 Elect Inside Director Jung Man Won For For Management

4.3 Elect Lim Hyun-Chin as Outside Director For For Management

4.4 Elect Lim Hyun-Chin as Member of Audit For For Management

Committee ;

--------------------------------------------------------------------------------

TAIWAN SECOM CO. LTD.

Ticker: 9917 Security ID: Y8461H100

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends & #160;

3 Amend Procedures for Loans to Other For For Management

Parties and Endorsement and Guarantee

0; Operating Guidelines

4 Transact Other Business (Non-Voting) None None Management

---------------------------------------------------------------------- - ----------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Propos al Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For &# 160; For Management

Dividends and Employee Profit Sharing

4 Approve to Amend the Company's Internal For For Management

Policies &# 160;

4.1 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

4.2 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

5.1 Elect Morris Chang, ID No. 4515 as For For Management

Director

5.2 Elect F.C. Tseng, ID No. 104 as For For Management

Director ;

5.3 Elect Rick Tsai, ID No. 7252 as For For Management

Director 0;

5.4 Elect Tain-Jy Chen (Representative of For For Management

National Development Fund, Executive

Yuan), ID No. 1 as Director & #160;

5.5 Elect Peter Leahy Bonfield, ID No. For For Management

093180657 as Independent Director

5.6 Elect Stan Shih, ID No. 534770 as For For Management

Independent Director

5.7 Elect Carleton Sneed Fiorina, ID No. For For Management

438012153 as Independent Director

5.8 Elect Thomas J. Engibous, ID No. For For Management

135021464 as Independent Director 0;

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO. &# 160;

Ticker: TSM Security ID: 874039100

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Report, Financial Statements, and

Statutory Reports ;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Procedures

for Endorsement and Guarantee

5.1 Director Morris Chang For &# 160; For Management

5.2 Director F.c. Tseng For For Management

5.3 Director Rick Tsai For For Management

5.4 Director Tain-jy Chen ; For For Management

5.5 Director P. Leahy Bonfield For For Management

5.6 Director Stan Shih For For Management

5.7 Director Ms. Carly Fiorina 0; For For Management

5.8 Director Thomas J Engibous For For Management

--------------------------------------------------------------------------------

TELEVIS ION BROADCAST LTD.

Ticker: 511 Security ID: Y85830100

Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;

Record Date: APR 28, 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 Mona Fong as Director For For Management

3b Reelect Christina Lee Look Ngan Kwan as For For Management

Director

4 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix &# 160;

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 &# 160; Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

Shares & #160;

8 Approve Extension of Book Close Period For For Management

from 30 to 60 Days

9 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

THAI BEVERAGE PUBLIC CO. LTD. &# 160;

Ticker: THBEV Security ID: Y8588A103

Meeting Date: SEP 29, 2008 Meeting Type: Special 60;

Record Date: SEP 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Approve Acquisition of 82.31 Million For For Management

Shares Representing 43.9 Percent of the

Issued Share Capital of Oishi Group

Public Co Ltd for a Purchase Price of

THB 37.00 Per Share from Yodkij 0;

Business Co Ltd

3 Approve Disposal of 160 Million Shares For For Management

Representing 100 Percent of the Issued

Share Capital of Thai Alcohol Public Co

Ltd for an Aggregate Consideration of 60;

THB 1.59 Billion to Damrongfah Company

Ltd

4 Other Business For Against Management

--------------------------------------------------------------------------------

THAI BEVERAGE PUBLIC CO. LTD. &# 160;

Ticker: THBEV Security ID: Y8588A103

Meeting Date: APR 29, 2009 Meeting Type: Annual 0;

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast & #160; Sponsor

1 Approve Minutes of Previous EGM For For Management

2 Acknowledge 2008 Business Operation and For For Management

Directors' Report &# 160;

3 Accept Financial Statements and For For Management

Auditors' Report

4 ; Approve Allocation of Income and For For Management

Dividends of THB 0.30 Per Share

5.1a Elect Charoen Sirivadhanabhakdi as For For Management

&# 160; Director

5.1b Elect Khunying Wanna Sirivadhanabhakdi For Against Management

as Director &# 160;

5.1c Elect Komen Tantiwiwatthanaphan as For For Management

Director

5.1d Elect Staporn Kavitanon as Director For For Management

5.1e Elect Kanung Luchai as Director For For Management

5.1f Elect Ng Tat Pun as Director For For Management

5.1g Elect Panote Sirivadhanabhakdi as &# 160; For For Management

Director

5.2 Approve Names and Number of Directors For For Management

Who Have Signing Authority

6 Approve Remuneration of Directors For For Management

7 Approve KPMG Phoomchai Audit Ltd. For For Management

Auditors and Authorize Board to Fix

Their Remuneration

8 Approve D&O Insurance for Directors and For For Management

Top Executives

9 Approve Related Party Transaction For For Management

10 Amend Articles of Association For For Management

11 Other Business For Against Management

--------------------------------------------------------------------------------

THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED

Ticker: TTW Security ID: Y8689C115

Meeting Date: APR 3, 2009 Meeting Type: Annual

Record Date: MAR 12, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Acknowledge 2008 Performance Results For For Management

3 Accept 2008 Financial Statements & #160; For For Management

4 Approve Ernst & Young Office Ltd as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

5 Reelect Plew Trivisvavet, Suvich For For Management

Pungchareon, Somnuk Chaidejsuriya, and

Narong Sangsuriya as Directors

6 Approve Remuneration of Directors For For Management

7 Approve Allocation of Income for For For Management

Reserves and Payment of Dividend of THB

0.20 Per Share

8 Other Business ; For Against Management

--------------------------------------------------------------------------------

THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANGKOK & #160;

Ticker: TTW Security ID: Y8689C115

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date: NOV 20, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous EGM For&# 160; For Management

2 Approve Dividend of THB 0.15 Per Share For For Management

3 Approve Related Party Transactions with For For Management

CH. Karnchang Public Co Ltd for the

Civil Work Contract for Plant

Enhancement

4 Authorize Issuance of Debentures For For Management

5 Other Business For Against Management

-------------------------------------- - ------------------------------------------

TOKYU REIT INC.

Ticker: 8957 Security ID: J88914106

Meeting Date: APR 15, 2009 Meeting Type: Special

Record Date: JAN 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Update Terminology to For For Management

Reflect New Law - Reflect ;

Digitalization of Unit Certificates -

Amend Permitted Investment Types -

Amend Compensation for Asset Management

Firm - Allow REIT to Make Rules

Governing Exercise of Unitholder Rights

2 Elect Executive Director For For Management

3.1 Elect Supervisory Director For For Management

3.2 Elect Supervisory Director For For Management

--------------------------------------------------------------------------------

TOP GLOVE CORPORATION BHD

Ticker: TOPG Security ID: Y88965101

Meeting Date: JAN 13, 2009 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Single Tier Final Dividend of For &# 160; Against Management

12 Percent for the Financial Year Ended

Aug. 31, 2008

2 Approve Remuneration of Directors for For For Management

the Financial Year Ended Aug. 31, 2008

3 Elect Lim, Wee-Chai as Director For Against Management

4 Elect Lim Hooi Sin as Director For For Management

5 Elect Arshad Bin Ayub as Director For For Management

6 Elect Sekarajasekaran A/L Arasaratnam For For Management

as Director & #160;

7 Approve Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their &# 160;

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

--------------------------------------------------------------------------------

VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)

Ticker: VMS Security ID: Y9361F111 60;

Meeting Date: APR 24, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association For For Management

2 Adopt Share Repurchase Program For For 0; Management

--------------------------------------------------------------------------------

VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)

Ticker: VMS Security ID: Y9361F111

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend of SGD 0.50 Per For For Management

3 Reelect Tan Choon Huat as Director For For Management

4 Reelect Soo Eng Hiong as Director For For Management

5 Reelect Cecil Vivian Richard Wong as For ;For Management

Director

6 Approve Directors' Fees of SGD 324,000 For For Management

&# 160;for the Year Ended Dec. 31, 2008 (2007:

SGD 300,000)

7 Reappoint Deloitte & Touche LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

8 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights 0;

9 Approve Issuance of Shares and Grant For Against Management

Options Pursuant to the Venture Corp.

Executives' Share Option Scheme & #160;

--------------------------------------------------------------------------------

VTECH HOLDINGS LTD & #160;

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: AUG 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 0; Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of $0.51 Per For For Management

3a Reelect Michael Tien Puk Sun as For For Management

Director & #160;

3b Reelect Patrick Wang Shui Chung as For For Management

Director 0;

3c Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration & #160;

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 & #160;

7 Authorize Reissuance of Repurchased For Against Management

8 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the Share Option

Scheme 2001 ;

--------------------------------------------------------------------------------

VTECH HOLDINGS LTD 0;

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Voluntary Withdrawal of the For For Management

Listing of Ordinary Shares of $0.05

Each in the Capital of the Company from

London Stock Exchange Plc.

--------------------------------------------------------------------------------

XINAO GAS HOLDINGS 60;

Ticker: 2688 Security ID: G9826J104

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 &# 160; Declare Final Dividend For For Management

3a Reelect Wang Yusuo as Director For For Management

3b Reelect Zhao Jinfeng as Director For For Management

3c Reelect Yu Jianchao as Di rector For For Management

3d Reelect Cheng Chak Ngok as Director For For Management

3e Reelect Liang Zhiwei as Director For For Management

3f Reelect Zhai Xiaoqin as Director For Against 60; Management

3g Authorize Directors to Fix Remuneration For For Management

of Directors

4 Reappoint Auditors and Authorize Board For & #160; 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

--------------------------------------------------------------------------------

YANTAI CHANGYU PIONEER WINE CO LTD &# 160;

Ticker: 200869 Security ID: Y9739T108

Meeting Date: APR 30, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Directors' Report For For Management

2 Approve 2008 Supervisors' Report For For Management

3 Approve 2008 Annual Report For For Management

4 Accept 2008 Financial Statements 60; For For Management

5 Approve 2008 Allocation of Income and For For Management

Dividends

6 Amend Articles of Association For For Management

7 Approve to Re-Appoint Company's Audit For For Management

Firm for 2009 & #160;

========================== MATTHEWS ASIA PACIFIC FUND ==========================

AXA ASIA PACIFIC HOLDINGS LTD. & #160;

Ticker: AXA Security ID: Q12354108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast 60; Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008 & #160;

2(a) Elect Paul Cooper as a Director For For Management

2(b) Elect Patricia Akopiantz as a Director For For Management

2(c) Elect Anthony Froggatt as a Director For For Management

2(d) Elect Peter Sullivan as a Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2008

4 Approve Grant of Up to 1.35 Million For For Management

Allocation Rights to Adrew Penn, CEO

Persuant to the Executive Performance 60;

Plan

5 Approve Increase in Maximum Aggregate For For Management

Non-Executive Directors' Remuneration

by A$600,000 from A$1.6 Million to

A$2.2 Million Per Annum 0;

--------------------------------------------------------------------------------

BENESSE CORP. 60;

Ticker: 9783 Security ID: J0429N102

Meeting Date: JUN 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Adoption of Holding Company For For Management

Structure and Transfer of Operations to

New Wholly-Owned Subsidiary

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Change Company Name - Amend Business 0;

Lines

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 60; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 60; Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For 60; Management

3.10 Elect Director For For Management

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: AUG 1, 2008 Meeting Type: Annual &# 160;

Record Date: JUL 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint B. Currimjee as Director For & #160; For Management

3 Reappoint Chua Sock Koong as Director For For Management

4 Reappoint Rajan B. Mittal as Director For For Management

5 Reappoint Rakesh B. Mittal as Director For For Management

6 Approve S.R. Batliboi & Associates as For For Management

Auditors and Authorize Board to Fix

Their Remuneration &# 160;

7 Appoint M. Sentinelli as Director For For Management

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: SEP 24, 2008 Meeting Type: Special

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appointment and Remuneration of For For Management

M. Kohli, Managing Director

---------------------------------- - ----------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 2628 Security ID: Y1477R204 60;

Meeting Date: OCT 27, 2008 Meeting Type: Special

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Miao Jianmin as Non-Executive For For Management

Director 0;

1b Elect Lin Dairen as Executive Director For For Management

1c Elect Liu Yingqi as Executive Director For For Management

2 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

;

Ticker: 2628 Security ID: Y1477R204

Meeting Date: MAY 25, 2009 Meeting Type: Annual

Record Date: APR 24, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Report of the Board of For For Management

Directors

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports 60;

4 Approve Profit Distribution and Cash For For Management

Dividend Distribution Plan for the Year

Ended Dec. 31, 2008 60;

5 Approve Remuneration of Directors and For For Management

Supervisors & #160;

6 Reappoint PricewaterhouseCoopers Zhong For For Management

Tian Certified Public Accountants Co.

Ltd. and PricewaterhouseCoopers as PRC ;

and International Auditors,

Respectfully, and Authorize Board to

&# 160; Fix Their Remuneration

7a Elect Yang Chao as Executive Director For For Management

7b Elect Wan Feng as Executive Director For For Management

7c Elect Lin Dairen as Executive Director For For Management

7d Elect Liu Yingqi as Executive Director For For Management

7e Elect Miao Jianmin as Non-Executive For For Management

Director &# 160;

7f Elect Shi Guoqing as Non-Executive For For Management

Director 0;

7g Elect Zhuang Zuojin as Non-Executive For For Management

Director

7h El ect Sun Shuyi as Independent For For Management

Non-Executive Director

7i Elect Ma Yongwei as Independent For For Management

Non-Executive Director

7j Elect Sun Changji as Independent For For Management

Non-Executive Director 60;

7k Elect Bruce Douglas Moore as For For Management

Independent Non-Executive Director

8a Elect Xia Zhihua as Non-Employee For For Management

Representative Supervisor

8b Elect Shi Xiangming as Non-Employee For For Management

Representative Supervisor

8c Elect Tian Hui as Non-Employee For For Management

Representative Supervisor

9 Approve Renewal of Liability Insurance For Against Management

for Directors and Senior Management

Officers & #160;

10 Review Duty Report of Independent None None Management

Directors for the Year 2008

11 Review Status of Connected Transactions None None Management

and Execution of Connected Transaction

Management System of the Company for 0;

the Year 2008

12 Amend Articles of Association For For Management

13 Amend Procedural Rules for & #160; For For Management

Shareholders' General Meetings

14 Amend Procedural Rules for Board of For For Management

Dir ectors Meetings

15 Amend Procedural Rules for the For For Management

Supervisory Committee Meetings

16 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 0;

--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD & #160;

Ticker: 3968 Security ID: Y14896115

Meeting Date: FEB 27, 2009 Meeting Type: Special 60;

Record Date: JAN 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Proposal Allowing the Company For For Management

to Send or Supply Corporate

Communication to the Holders of H 0;

Shares Through the Company's Website

--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker: 3968 Security ID: Y14896115

Meeting Date: JUN 19, 2009 & #160; Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Work Report of the Board of For For Management

Directors

2 Accept Work Report of the Board of For For Management

Supervisors

3 Approve Work Plan Report of the Board For For &# 160; Management

of Supervisors for the Year 2009

4 Accept Audited Financial Report For For Management

5 Accept Final Financial Report For 0; For Management

6 Approve Duty Performance and For For Management

Cross-Evaluation Reports of Independent

Non-Executive Directors 0;

7 Approve Assessment Report on the Duty For For Management

Performance of Directors

8 Approve Duty Performance and For For Management

Cross-Evaluation Reports of External

Supervisors & #160;

9 Approve Related Party Transaction For For Management

Report & #160;

10 Approve Profit Appropriation Plan For For Management

11 Approve Issuance of Financial Bonds For For Management

12 Approve Issuance of Capital Bonds For For Management

13 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION ;

Ticker: 601766 Security ID: Y1516V109

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Working Report of Board For ; For Management

2 Accept Working Report of the For For Management

Supervisory Committee

3 60; Approve Proposal Regarding the 2008 For For Management

Final Accounts

4 Approve Profit Distribution Plan For For Management

5 Approve Resolution in Relation to the For For Management

Expected Total Amount of the A Share

Connected Transactions for 2009 &# 160;

6 Approve Resolution in Relation to the For Against Management

External Guarantees of the Company and

Its Subsidiaries & #160;

7 Reappoint Auditors and the Bases for For For Management

Determination of Their Audit Fees

8 Approve Res olution in Relation to the For For Management

Remuneration and Welfare of Directors

and Supervisors

9 Amend Articles Re: Distribution of For For Management

Corporate Communications by Electronic

Means and Cash Dividend Policy; and 0;

Amend Rules of Procedures for General

Meetings

--------------------------------------------------------------------------------

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR

Ticker: &# 160; 601766 Security ID: Y1516V109

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: NOV 6, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Usage of A Shares Accumulated For For Management

Funds of RMB 2.6 Billion to Temporarily &# 160;

Supplement Floating Capital

2 Approve Adjustment of A Shares Project For For Management

Funds

--------------------------------------------------------------------------------

CHINA VANKE CO

Ticker: 200002 Security ID: Y77421108

Meeting Date: APR 10, 2009 Meeting Type: Annual

Record Date: APR 1, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve 2008 Directors' Report For For Management

2 Approve 2008 Supervisors' Report For For Management

3 Approve Annual Report and Financial For For Management

Statements

4 Approve 2008 Allocation of Income and For For Management

& #160; Dividends

5 Approve to Re-Appoint KPMG China as For For Management

Company's 2009 Audit Firm & #160;

6 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

COMPUTERSHARE LIMITED

Ticker: CPU Security ID: Q2721E105

Meeting Date: NOV 11, 2008 Meeting Type: Annual

Record Date: NOV 9, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial

& #160; Year Ended June 30, 2008

2 Approve Remuneration Report for the For For Management

Year Ended June 30, 2008

3 Elect Anthony Norman Wales as Director For For Management

4 Elect Simon David Jones as Director For For Management

5 Elect Nerolie Phyllis Withnall as For For Management

Director

--------------------------------------------------------------------------------

CSL LTD.

Ticker: CSL Security ID: Q3018U109

Meeting Date: OCT 15, 2008 Meeting Type: Annual

Record Date: OCT 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive and Consider Financial None None Management

Statements and the Report of the

Directors and Auditors for the Year

Ending June 30, 2008

2a Elect David Anstice as Director ; For For Management

2b Elect Elizabeth A. Alexander as For For Management

Director

2c Elect David J. Simpson as Director For For Management

3 Approve Remuneration Report for the For For Management

Year Ending June 30, 2008

--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker: CTRP Security ID: 22943F100

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140

Meeting Date: JUL 10, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividend of 0.75 Per For For Management

Share and Approve Final Dividend of INR &# 160;

0.75 Per Share

3 Reappoint Anand Burman as Director For For Management

4 Reappoint P.D. Narang as Director For For Management

5 Reappoint R.C. Bhargava as Director For For Management

6 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration ;

7 Appoint M. Burman as Director For For Management

8 Approve Appointment and Remuneration of For For Management

Amit Burman, Executive Director of ;

Dabur Nepal Pvt Ltd

9 Approve Appointment and Remuneration of For For Management

0; G. Burman, Executive Director of Dabur

International Ltd

10 Approve Remuneration of S. Burman, For For & #160; Management

Executive Director of Dabur

International Ltd

11 Amend Main Object Clause III (A) of the For For Management

Memorandum of Association

12 Approve Transfer of Register of For For Management

Members, Annual Returns, Documents and

Certificates to the Registered Office

of the Company at 8/3, Asaf Ali Road, &# 160;

New Delhi-110002

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140 & #160;

Meeting Date: SEP 15, 2008 Meeting Type: Special

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Main Objects Clause III (A) of For For Management

the Memorandum of Association

--------------------------------------------------------------------------------

DAIBIRU CORP. 0;

Ticker: 8806 Security ID: J08463101

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For & #160; For Management

Final Dividend of JPY 5.5

2 Amend Articles To Reflect For For Management

; Digitalization of Share Certificates -

Authorize Public Announcements in

Electronic Format &# 160;

3.1 Elect Director For For Management

3.2 Elect Director For Against Management

4 & #160; Appoint Statutory Auditor For Against Management

5 Approve Annual Bonus Payment to For For Management

Directors

6 Approve Retirement Bonus Payment for For For Management

Director and Statutory Auditor

--------------------------------------------------------------------------------

DAIRY FARM INTERNATIONAL

Ticker: DFI Security ID: G2624N153

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports (Voting) &# 160;

2 Reelect Mark Greenberg as Director For Against Management

3 Reelect Henry Keswick as Director For Against Management

4 Reelect R C Kwok as Director ; For Against Management

5 Reelect Percy Weatherall as Director For Against Management

6 Approve Auditors and Authorize Board to For Against Management

Fix Their Remuneration 60;

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights 0;

8 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: 489 Security ID: Y21042109 &# 160;

Meeting Date: APR 14, 2009 Meeting Type: Special

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transaction with a For For Management

Related Party and Related Caps

2 Authorize Board to Apply and Issue the For For Management

Bonds

& nbsp;

--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: 489 Security ID: Y21042109

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For &# 160; Management

Committee

3 Accept Financial Statements and For For Management

&# 160; Statutory Reports

4 Approve Profit Distribution Plan and For For Management

Distribution of Final Dividend & #160;

5 Authorize Board to Deal with All Issues For For Management

in Relation to Distribution of Interim

Dividend 60;

6 Reappoint Ernst & Young as the For For Management

International Auditors and Ernst &

Young Hua Ming as the PRC Auditors and

Authorize Board to Fix Their

Remuneration & #160;

7 Authorize the Board to Fix Remuneration For For Management

of Directors and Supervisors

8 Authorize Qiao Yang to Deal With the For Against Management

Provision of Guarantee for the Bank

Loans With a Cap Not Exceeding RMB 30 &# 160;

Million Each

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without & #160;

Preemptive Rights

--------------------------------------------------------------------------------

FANUC LTD.

Ticker: 6954 ; Security ID: J13440102

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 54.1 &# 160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For ; For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

3.14 El ect Director For For Management

4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

FINANCIAL TECHNOLOGIES (INDIA) LTD.

Ticker: WWTC Security ID: Y24945118

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: AUG 25, 2008

# Pr oposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Confirm Interim Dividends of INR 16.00 For For Management

Per Share and Approve Final Dividend of

INR 4.00 Per Share

3 Reappoint C. Subramaniam as Director For For Management

4 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix 0;

Their Remuneration

----------------------------------------------------------------- - ---------------

FUNAI ZAISAN CONSULTANTS CO. LTD.

Ticker: 8929 Security ID: J1731G108 &# 160;

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date: JUN 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Amend Business Lines For Against Management

2 Elect Director For Against Management

--------------------------------------------------------------------------------

FUNAI ZAISAN CONSULTANTS CO. LTD.

Ticker: 8929 Security ID: J1731G108

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director & #160; For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director &# 160; For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

3&# 160; Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For Against Management

Auditor

5 Approve Retirement Bonuses for Director For Against Management

and Statutory Auditors

--------------------------------------------------------------------------------

GCA SAVVIAN GROUP CORP

Ticker: 2174 Security ID: J1766D103 &# 160;

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Reflect For For Management

Digitalization of Share Certificates ;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

3 Fix Aggregate Compensation Ceilings for For For Management

Directors and Statutory Auditors

4 Approve Stock Option Plan For 0; For Management

--------------------------------------------------------------------------------

HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker: 10 Security ID: Y30148111

Meeting Date: NOV 3, 2008 Meeting Type: Annual

Record Date: OCT 28, 2008 60;

# 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 Gerald Lokchung Chan as For 0; Against Management

Director

3b Reelect Ronnie Chichung Chan as For For Management

Director

3c Reelect Nelson Wai Leung Yuen as For For Management

Director ;

3d Authorize Board to Fix the Remuneration For For Management

of Directors 0;

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration 0;

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 &# 160;

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: APR 17, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Director's and Auditor's Reports

2 Approve Final Dividend of HK$1.80 Per For For Management

Share &# 160;

3a Elect Ignatius T C Chan as Director For For Management

3b Elect John M M Williamson as Director For For Management

3c Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration ;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker: JI Security ID: Y42531122

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of up to 2 Million For For Management

Equity Shares to International Finance

Corp

2 Approve Pledging of Assets for Debt For For Management

3 Amend Employees Stock Options and For Against Management

Shares Plan 2005 Re: Exercise Price of

Options &# 160;

--------------------------------------------------------------------------------

KEPPEL LAND LTD. 0;

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' Reports

2 Declare Final Dividend of SGD 0.08 Per For For Management

3 Reelect Khor Poh Hwa as Director For For &# 160; Management

4 Reelect Lee Ai Ming as Director For For Management

5 Reelect Choo Chiau Beng as Director For For Management

6 Reelect Teo Soon Hoe as Director For For Management

7 Approve Directors' Fees of SGD 685,000 For For Management

for the Year Ended Dec. 31, 2008 (2007:

SGD 679,000) &# 160;

8 Reappoint Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

9 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or 60;

without Preemptive Rights

10 Approve Issuance of Shares without For For Management

Preemptive Rights & #160;

11 Approve Issuance of Shares Pursuant to For For Management

the Dividend Reinvestment Scheme

12 Authorize Share Repurchase Program For For Management

13 Approve Mandate for Transactions with For For Management

Related Parties

--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Special

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association ; For For Management

--------------------------------------------------------------------------------

KEYENCE CORP. 60;

Ticker: 6861 Security ID: J32491102

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 0; Approve Allocation of Income, with a For Against Management

Final Dividend of JPY 30

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Limit Rights of Odd-Lot Holders - Amend

Business Lines

3.1 Elect Director For Against Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For & #160; For Management

3.6 Elect Director For For Management

4 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.

Ticker: 268 Security ID: G52568147

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports &# 160;

2 Declare Final Dividend For For Management

3a Reelect Ho Ching Hua as Director For For Management

3b Reelect Wu Cheng as Director For Abstain Management

3c Reelect Yeung Kwok On as Director For For Management

4 Authorize Board to Fix the Remuneration For For Management

of Directors

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

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 60;

6c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

KIWOOM SECURITIES CO.

Ticker: 39490 Security ID: Y4801C109

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 600 per Common Share

2 Amend Articles of Incorporation For Against Management

Regarding Business Objectives, &# 160;

Preemptive Rights, and Stock Options

3 Elect Two Inside Directors and Two For For Management

Outside Directors (Bundled) 0;

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

5 ; Authorize Board to Fix Remuneration of For For Management

Internal Auditor

6 Approve Delisting of Shares from KOSDAQ For For Management

7 Approve Stock Option Grants For For Management

--------------------------------------------------------------------------------

KOMATSU LTD. 60;

Ticker: 6301 Security ID: J35759125

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 18

2 Amend Articles To Reflect For &# 160; For Management

Digitalization of Share Certificates -

Indemnify Directors and Statutory

Auditors

3.1 Elect Director For For Management

3.2 Elect Director 0; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For &# 160; For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director &# 160; For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For Against Management

5 Approve Annual Bonu s Payment to For For Management

Directors

6 Approve Stock Option Plan For For 0; Management

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker: 992 Security ID: Y5257Y107

Meeting Date: JUL 25, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008 60;

# 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 Tian Suning as Director For For Management

3b Reelect Woo Chia-Wei as Director For For Management

3c Reelect Ting Lee Sen as Director For For Management

3d Reelect Liu Chuanzhi as Director For For Management

3e Reelect Zhu Linan as Director For For Management

3f Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

MONEX GROUP INC

Ticker: 8698 Security ID: J4656U102

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 200

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates - &# 160;

Reduce Directors' Term - Allow Company

to Make Rules on Exercise of

Shareholder Rights

3.1 Elect Director For For Management

3.2 Elect Director &# 160; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4.1 Appoint Statutory Auditor For For 60; Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For For Management

4.4 Appoint Statutory Auditor For For 60; Management

5 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

MORI TRUST SOGO REIT INC.

Ticker: 8961 Security ID: J4664Q101

Meeting Date: JUN 17, 2009 Meeting Type: Special &# 160;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor&# 160;

1 Amend Articles to Update Terminology to For For Management

Reflect New Law - Reflect

Digitalization of Unit Certificates -

Limit Number of Unitholder

Representatives to Attend Unitholder

Meetings to One - Amend Permitted

Investment Types

2 Elect Executive Director &# 160; For For Management

3 Elect Alternate Executive Director For For Management

--------------------------------------------------------------------------------

NETEASE COM INC

Ticker: NTES Security ID: 64110W102

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: JUL 30, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect William Lei Ding as Director For For Management

2 Elect Michael Tong as Director For For Management

3 Elect Alice Cheng as Director & #160; For For Management

4 Elect Lun Feng as Director For For Management

5 Elect Denny Lee as Director For For Management

6 Elect Michael Leung as Director 0; For For Management

7 Elect Joseph Tong as Director For For Management

8 Ratify PricewaterhouseCoopers Zhong For For Management

Tian CPA's Limited as Auditors ;

--------------------------------------------------------------------------------

NHN CORP. & #160;

Ticker: 35420 Security ID: Y6347M103

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date:&# 160; OCT 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Delisting of Shares from Stock For For Management

Exchange

2 Elect Hwang In-Joon as Inside Director For For Management

3& #160; Elect Member of Audit Committee Who For For Management

Will Also Be Outside Director

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103 ;

Meeting Date: MAR 30, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For Against Management

3& #160; Elect One Inside Director and Two For Against Management

Outside Directors (Bundled)

4 Elect Two Members of Audit Committee For Against Management

5 ; Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors

6 Amend Terms of Severance Payments to For For Management

Executives 60;

7 Approve Spin-Off Agreement For For Management

--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106 & #160;

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 780 0;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For 0; For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director ; For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

--------------------------------------------------------------------------------

OIL SEARCH LTD. & #160;

Ticker: OSH Security ID: Y64695110

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAY 10, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008 &# 160;

2 Elect Fraser Ainsworth as a Director For For Management

3 Elect Tim Warren as a Director For For Management

4 Approve Appointment of Deloitte Touche For For Management

Tohmatsu as Auditors and Authorize

Board to Fix Their Remuneration

1 Approve Issuance of 258,000 Performance For For Management

Rights to Peter Botten, Managing

Director Persuant to the Performance 60;

Rights Plan

2 Approve Issuance of 46,000 Performance For For Management

Rights to Gerea Aopi, Executive 0;

Director Persuant to the Performance

Rights Plan

3 Approve Issuance of 165,873 Restricted For For Management

Shares to Peter Botten, Managing

Director Persuant to the Restricted

Shares Plan

4 Approve Issuance of 26,732 Restricted For For Management

Shares to Gerea Aopi, Executive

Director Persuant to the Restricted

Shares Plan ;

5 Approve Increase in Non-Executive For For Management

Directors' Remuneration by A$450,000 to

A$1.95 Million Per Annum

--------------------------------------------------------------------------------

PIGEON CORP.

Ticker: 7956 Security ID: J63739106

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: JAN 31, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 32

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For 60; Management

3.2 Elect Director For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Retirement Bonuses for For ; For Management

Directors and Statutory Auditor

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

------------------------------------------- - -------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUL 17, 2008 Meeting Type: Special

Record Date: JUN 16, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: Business Scope of For For Management

the Company &# 160;

--------------------------------------------------------------------------------

PT ASTRA INTERNATIONAL TBK.

Ticker: ASII Security ID: Y7117N149

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report and Financial For For ; Management

Statements

2 Approve Allocation of Income For For Management

3 Appro ve Remuneration of Directors and For For Management

Commissioners

4 Appoint Auditors For For & #160; Management

--------------------------------------------------------------------------------

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker: BBRI Security ID: Y0697U104

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAY 1, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report, Financial For For Management

Statements, and Commissioners' Report

of the Company and Report of the

Partnership and Community Development & #160;

Program for the Year 2008

2 Approve Allocation of Income For For Management

3 Approve Remuneration of Directors and For For Management

Commissioners

4 Appoint Auditors For 60; For Management

5 Approve Increase in Capital For Against Management

6 Elect Commissioners For Against Management

7 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

Procurement of Goods and Services

8 Approve Increase in the Company's &# 160; For Against Management

Placement in Bank Syariah BRI

9 Approve Implementation of the Ministry For Against Management

of State Owned Company Letter No. 0;

S-1996/MBU/2009 Re: Funding Charge for

the Activities of Institutions,

Organizations, and/or Associations

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI IND ONESIA TBK

Ticker: TLKM Security ID: Y71474137

Meeting Date: JUN 12, 2009 Meeting Type: Annual ;

Record Date: MAY 27, 2009

# Proposal Mgt Rec ; Vote Cast Sponsor

1 Approve Annual Report and For For Management

Commissioners' Report

2 Approve Financ ial Statements of the For For Management

Company and Its Partnership and

Community Development Program and

Discharge of Directors and

Commissioners

3 Approve Allocation of Income For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners &# 160;

5 Appoint Auditors For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General ;

Procurement of Goods and Services

7 Elect Commissioners For Against Management

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 0; 69 Security ID: G8063F106

Meeting Date: SEP 10, 2008 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Master Joint Venture Agreement For For Management

0; and Related Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD. &# 160;

Ticker: 69 Security ID: G8063F106

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Supplemental Agreement and For For Management

Related Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 Security ID: G8063F106

Meeting Date: MAY 8, 2009 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect Madhu Rama Chandra Rao as For For Manage ment

Director

2 Approve Novation Deed and Related For For Management

Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD. 0;

Ticker: 69 Security ID: G8063F106

Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;

Record Date: MAY 22, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Fi nal Dividend For For Management

3a Reelect Lui Man Shing as Director For For Management

3b Reelect Wong Kai Man as Director For For Management

3c Reelect Ho Kian Guan as Director ; For For Management

4 Approve Remuneration of Directors For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix ;

Their Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Se curities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 For For 60; Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

Shares &# 160;

--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker: 55550 Security ID: Y7749X101

Meeting Date: MAR 17, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 0 for Common Stock and

Total of KRW 245 Billion for Preferred

Stock

2 Amend Articles of Incorporation For Against Management

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

4 Approve Stock Option Grants For For Management

5.1 Elect Lee Baek-Soon as Inside Director For 0; For Management

5.2 Elect Go Boo-In as Outside Director For For Management

5.3 Elect Kim Young-Woo as Outside Director For For Management

5.4 Elect Kim Yo-Koo as Outside Director For For Management

5 .5 Elect Ryoo Shee-Yul as Outside Director For For Management

5.6 Elect Yun Ke-Sup as Outside Director For For Management

5.7 Elect Lee Jung-Il as Outside Director For For Management

5.8 Elect Chun Sung-Bin as Outside Director For For Management

5.9 Elect Jeong Kap-Young as Outside For For Management

Director

5.10 Elect Chung Haeng-Nam as Outside For &# 160; For Management

Director

5.11 Elect Cho Bong-Youn as Outside Director For For Management

5.12 Elect Choi Young-Seok as Outsid e For For Management

Director

5.13 Elect Philippe Reynieix as Outside For For Management

Director

6.1 Elect Kim Young-Woo as Outside Director For For Management

who will also serve as Member of Audit ;

Committee

6.2 Elect Chun Sung-Bin as Outside Director For For Management

who will also serve as Member of Audit

Committee

6.3 Elect Jeong Kap-Young as Outside For 0; For Management

Director who will also serve as Member

of Audit Committee

6.4 Elect Cho Bong-Youn as Outside Director For For Management

who will also serve as Member of Audit

Committee ;

--------------------------------------------------------------------------------

SHISEIDO CO. LTD.

Ticker: 4911 Security ID: J74358144

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of In come, with a For For Management

Final Dividend of JPY 25

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For 60; For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director 0; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director ; For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Annual Bonus Payment to For For Management

Directors 0;

6 Approve Deep Discount Stock Option Plan For Against Management

--------------------------------------------------------------------------------

SIAM COMMERCIAL BANK PCL

Ticker: SCB Security ID: Y7905M113 0;

Meeting Date: APR 3, 2009 Meeting Type: Annual

Record Date: MAR 13, 2009

# 0; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Acknowledge 2008 Annual Report None None Management

3 & #160; Accept Financial Statements and For For Management

Statutory Reports

4 Approve Allocation of Income and For For Management

Payment of Dividend of THB 2.00 per

5 Approve Remuneration and Bonus of For For Management

Directors

6.1 Elect Vichit Suraphongchai as Director For For Mana gement

6.2 Elect Bodin Asavanich as Director For For Management

6.3 Elect Maris Samaram as Director For For Management

6.4 Elect Tiraphot Vajrabhaya as Director For For Management

6.5 Elect Supa Piyaji tti as Director For For Management

7 Approve KPMG Phoomchai Audit as For For Management

Auditors and Authorize Board to Fix

;Their Remuneration

8 Amend Articles of Association Re: For For Management

Definitions of Law, Restriction on &# 160;

Foreign Shareholding, Directors

Retiring by Rotation, Power and Duty of

the Board of Directors, and Authorized&# 160;

Signatories

9 Amend Clause 4 of the Memorandum of For For Manage ment

Association to Reflect Changes in

Registered Capital

--------------------------------------------------------------------------------

SOFTBANK CORP

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 2.5

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates ;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director 60; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director ; For Against Management

3.9 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For Against Management

4.4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker: SUNP & #160; Security ID: Y8523Y141

Meeting Date: SEP 6, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Confirm Interim Dividend on Preference For For Management

Shares as Final Dividend and Approve

Dividend on Equity Shares of 210

Percent Per Share

3 Reappoint S.M. Dad ha as Director For For Management

4 Reappoint S.T. Desai as Director For For Management

5 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix ;

Their Remuneration

6 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 25

Million Preference Shares of INR 1.00

Each into 5 Million Equity Shares of 60;

INR 5.00 Each and Amend Clause V of

Memorandum of Association to Reflect

Chan ge in Capital

7 Amend Clause 4 of Articles of For For Management

Association to Reflect Changes in & #160;

Capital

8 Approve Reappointment and Remuneration For For Management

& #160;of S.V. Valia, Executive Director

9 Approve Reappointment and Remuneration For For Management

of S.T. Desai, Executive Director

10 Approve Appointment and Remuneration of For For Management

A.D. Shanghvi, a Relative of a

Director, as Product Executive &# 160;

--------------------------------------------------------------------------------

SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)

Ticker: 6869 Security ID: J7864H102

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 26

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Authorize Public Announcements in

Electronic Format

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director 60; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 60; Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For 60; Management

--------------------------------------------------------------------------------

TAIWAN SECOM CO. LTD.

Ticker: 9917 Security ID: Y8461H100

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2008 Financial Statements and For For ; Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Procedures for Loans to Other For For Management

Parties and Endorsement and Guarantee 0;

Operating Guidelines

4 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107 & #160;

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements & #160;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Approve to Amend the Company's Internal For For Management

60;Policies

4.1 Approve Amendment on the Procedures for For For Management

Loans to Other Parties &# 160;

4.2 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

5.1 Elect Morris Chang, ID No. 4515 as For ; For Management

Director

5.2 Elect F.C. Tseng, ID No. 104 as For For Management

Director

5.3 Elect Rick Tsai, ID No. 7252 as For For Management

Director 60;

5.4 Elect Tain-Jy Chen (Representative of For For Management

National Development Fund, Executive

Yuan), ID No. 1 as Director

5.5 Elect Peter Leahy Bonfield, ID No. For For Management

093180657 as Independent Director & #160;

5.6 Elect Stan Shih, ID No. 534770 as For For Management

Independent Director

5.7 Elect Carleton Sneed Fiorina, ID No. For & #160; For Management

438012153 as Independent Director

5.8 Elect Thomas J. Engibous, ID No. For For Management

135021464 as Independent Director 60;

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAKEDA PHARMACEUTICAL CO. LTD.

Ticker: 4502 Security ID: J8129E108

Meeting Date: JUN 25, 2009 60; Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 92

2 A mend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 60; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4.1 Appoint Statutory Auditor For Against Management

4.2 Appoint Statutory Auditor For For Management

5 Approve Annual Bonus Payment to For For Management

Directors & #160;

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO.&# 160;

Ticker: 322 Security ID: G8878S103

Meeting Date: DEC 30, 2008 Meeting Type: Special ;

Record Date:

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Grant of Waiver of the For For Management

Pre-emptive Right and Tag-along Right

by Master Kong Beverages (BVI) Co. Ltd. ;

in Respect of the Transfer of 1,000

Shares in Tingyi-Asahi-Itochu Beverages

Holding Co. Ltd.

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO.

Ticker: 322 Security ID: G8878S103

Meeting Date: JUN 8, 2009 Meeting Type: Annual ;

Record Date: JUN 3, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 A pprove Final Dividend For For Management

3a Reelect Ryo Yoshizawa as Director For For Management

3b Reelect Wu Chung-Yi as Director For For Management

3c Reelect Junichiro Ida as Director &# 160; For For Management

3d Reelect Hsu Shin-Chun as Director For For Management

4 Reappoint Mazars CPA Ltd. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 F or For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

UNICHARM PETCARE CORP. &# 160;

Ticker: 2059 Security ID: J9412H105

Meeting Date: JUN 26, 2009 Meeting Type: Annual ;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast& #160; Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Clarify Terms of Alternate Statutory ;

Auditors

2.1 Elect Director For For &# 160; Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director & #160; For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

3 Appoint Alternate Statutory Auditor For Against Management

--------------------------------------------------------------------------------

YAHOO JAPAN CORPORATION ;

Ticker: 4689 Security ID: J95402103

Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Amend Business Lines

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For Against Management

2.4 Elect Director For For Management

2.5 Elect Director For For 60; Management

3.1 Appoint Statutory Auditor For Against Management

3.2 Appoint Statutory Auditor For For Management

====================== MATTHEWS ASIA SMALL COMPANIES FUND ======================

104 CORP ;

Ticker: 3130 Security ID: Y6427E104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For&# 160; Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends 60;

3 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Endorsement

and Guarantee

4 Elect Directors and Supervisors For For Management

5 Approve Release of Restrictions on For ; For Management

Competitive Activities of Directors

6 Amend Articles of Association For For Management

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

Ticker: 2018 Security ID: G2953L109

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For ; Management

Statements and Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Ingrid Chunyuan Wu as For For Management

Non-Executive Director

3a2 Reelect Mok Joe Kuen Richard as For For Management

& #160; Independent Non-Executive Director

3b Authorize the Board to Fix Remuneration For For Management

of Directors 60;

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration

5 Approve Issuance of Equity or For Again st 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

--------------------------------------------------------------------------------

ARMSTRONG INDUSTRIAL CORPORATION LTD

Ticker: ARMS Security ID: Y0205A103

Meeting Date: JAN 16, 2009 Meeting Type: Special

Record Date:

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

2 Approve Termination of the Armstrong For For Management

Industrial Corporation Share Option 0;

Scheme 2000

3 Adopt Armstrong Industrial Corporation For Against Management

Share Option Scheme 2008

4 Approve Grant of Options Under the For Against Management

Armstrong Industrial Corporation Share &# 160;

Option Scheme 2008 at a Discount of Up

to 20 Percent of the Market Price

5 Approve Participation of Ong Peng Koon For Agains t Management

Gilbert, a Controlling Shareholder of

the Company, in the Armstrong

Industrial Corpora tion Share Option

Scheme 2008

6 Approve Participation of Chow Goon Chau For Against Managemen t

Patricia, a Controlling Shareholder of

the Company, in the Armstrong

Industrial Corporation Share Option ;

Scheme 2008

7 Approve Participation of Ong Eugene, an For Against Management

Associate of a Controlling Shareholder

of the Company, in the Armstrong

Industrial Corporation Share Option

Scheme 2008

8 Approve Participation of Ong Hwee Joo For Against Management

Sheena, an Associate of a Controlling

Shareholder of the Company, in the

Armstrong Industrial Corporation Share ;

Option Scheme 2008

9 Approve Participation of Chow Shoi Fah, For Against Management

an Associate of a Controlling &# 160;

Shareholder of the Company, in the

Armstrong Industrial Corporation Share

Option Scheme 2008

10 Adopt Armstrong Industrial Corporation For Against Management

Performance Share Plan 2008 &# 160;

11 Approve Participation of Ong Peng Koon For Against Management

Gilbert, a Controlling Shareholder of

the Company, in the Armstrong 0;

Industrial Corporation Performance

Share Plan 2008 0;

1 Adopt New Memorandum and Articles of For For Management

Association

--------------------------------------------------------------------------------

ARMSTRONG INDUSTRIAL CORPORATION LTD

Ticker: & #160; ARMS Security ID: Y0205A103

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare First and Final Dividend of SGD For For Management

0.01 Per Share ;

3 Approve Directors' Fees of SGD 126,125 For For Management

for the Year Ended Dec. 31, 2008 (2007:

SGD 153,175) 60;

4 Reelect Ong Peng Koon Gilbert as For For Management

Director 60;

5 Reelect Chan Pee Teck Peter as Director For For Management

6 Reelect Anthony Ang Meng Huat as For For Management

Director &# 160;

7 Reappoint Ernst and Young LLP as For For Management

Auditors and Authorize Board to Fix

0; Their Remuneration

8 Approve Issuance of Shares without For For Management

Preemptive Rights ;

9 Approve Issuance of Shares and Grant of For For Management

Options Pursuant to the Armstrong

Industrial Corporation Share Option 60;

Scheme 2008

10 Approve Issuance of Shares and Grant of For For Management

Awards Pursuant to the Armstrong

Industrial Corporation Performance

Share Plan 2008 & #160;

11 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

ASCENDAS INDIA TRUST

Ticker: AIT Security ID: Y0259C104

Meeting Date: JUN 25, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Investment Mandate Trust Deed For For Management

Supplement ;

2 Approve Issuance of Units Pursuant to For For Management

Any Distribution Reinvestment Scheme

--------------------------------------------------------------------------------

ASCENDAS INDIA TRUST

Ticker: 0; AIT Security ID: Y0259C104

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Trustee-Manager, For For Management

; Statement by the Trustee-Manager, and

Audited Financial Statements of the

Trust & #160;

2 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or 60;

without Preemptive Rights

4 Approve Issuance of Units without For For Management

Preemptive Rights at a Dis count of Up

to 20 Percent of the Weighted Average

Price Per Unit ;

--------------------------------------------------------------------------------

ASIAN PAINTS LTD.

Ticker: APNT Security ID: Y03637116

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: JUN 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements an d For For Management

Statutory Reports

2 Approve Final Dividend of INR 11.00 Per For For Management

Share and Confirm Interim Dividend of

INR 6.50 Per Share

3 Reappoint Amar Vakil as Director For 60; For Management

4 Reappoint R.A. Shah as Director For For Management

5 Reappoint S. Sivaram as Director For For Management

6 Approve Shah & Co. and BSR & Associates For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

7 Approve Reappointment and Remuneration For 60; For Management

of A. Choksi, Executive Chairman, from

Dec. 18, 2008 to March 31, 2009

8 &# 160; Approve Reappointment and Remuneration For For Management

of A. Dani, Vice Chairman and Managing

Director, from Dec. 18, 2008 to March

31, 2009

9 Approve Reappointment and Remuneration For For Management

of Abhay Vakil, Managing Director, from 60;

Dec. 18, 2008 to March 31, 2009

10 Appoint P.M. Murty as Director For For Management

11 Approve Appointment and Remuneration of For & #160; For Management

P.M. Murty, Executive Director,

Managing Director, and CEO

12 Appoint A. Choksi as Director For For Management

13 Appoint A. Dani as Director For For Management

14 Appoint Abhay Vakil as Director For For Management

15 A pprove Commission Remuneration for For For Management

Non-Executive Directors

--------------------------------------------------------------------------- - -----

CHROMA ATE INC.

Ticker: 2360 Security ID: Y1604M102 & #160;

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements &# 160;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of Dividends For For Management

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee &# 160;

6 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

CRISIL LTD. (FRMRLY. CREDIT RATING INF. SERVICE OF INDIA)

Ticker: CRISIL Security ID: Y1791U107

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 24, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For 60; Management

Statutory Reports

2 Confirm Payment of Interim Dividends of For For Management

INR 35 Per Share and Approve Final & #160;

Dividend of INR 35 Per Share

3 Reappoint T. Schiller as Director For For Management

4 Reappoint D. Pearce as Director For For Management

5 Approve S. R. Batliboi & Co. as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Appoint N. Mor as Director For For Management

--------------------------------------------------------------------------------

CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)

Ticker: CSE Security ID: Y8346J107

Meeting Date: APR 29, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports 60;

2 Declare Final Dividend of SGD 0.03 Per For For Management

3 Reelect Lee Soo Hoon as Director For For Management

4 Reelect Sin Boon Ann as Director For For Management

5 Approve Directors' Fees of SGD 229,000 For For Management

for the Year Ended Dec. 31, 2008 (2007:

SGD 229,000)

6 Reappoint Ernst and Young LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO LTD

Ticker: 2880 Security ID: G2739Z109

Meeting Date: JAN 23, 2009 Meeting Type: Special

Record Date: DEC 23, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of the Fixed Interest For For Management

0;Rate Medium-Term Notes or Corporate

Bonds with a Maximum Principal Amount

of RMB 2.5 Billion; and the Grant of ;

Board Authorization to Deal in Matters

Relating to the Issue of Bonds

--------------------------------------------------------------------------------

DALIAN PORT (PDA) CO LTD

Ticker: &# 160; 2880 Security ID: G2739Z109

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of Supervisory Committee For 60; For Management

3 Accept Financial Statements and For For Management

Statutory Reports

4 A pprove Final Dividend Distribution For For Management

5 Appoint Ernst & Young Hua Ming as the For For Management

PRC Auditors and Ernst & Young as the

International Auditors and Aut horize

Board to Fix Their Remuneration

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

EVERLIGHT ELECTRONICS CO LTD

Ticker: 2393& #160; Security ID: Y2368N104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Amendments on the Procedures For For Management

for Loans to Other Parties and & #160;

Endorsement and Guarantee

5 Elect Directors and Supervisors For For Management

6 Approve Release of Restr ictions on For For Management

Competitive Activities of Directors

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

FORMOSA INTERNATIONAL HOTELS CORPORATION

Ticker: 2707 Security I D: Y2603W109

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements & #160;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of Capital For For Management

4 Amend Procedures for Loans to Other For For Management

Parties and Endorsement and Guarantee

Operating Guidelines

5 Elect Directors and Supervisors For Against Management

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT & #160; Security ID: 38012G100

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Audited Financial Statements For For Management

2 Approve Total Remuneration of Inside For For &# 160; Management

Directors and Outside Directors

3 Approve Stock Option Grants For For Management

4 Reelect Two Inside Directors and Five For For 60; Management

Outside Directors

5 Elect One Inside Director For For Management

6 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Options, Public Notice for Shareholder

Meeting, Number of Directors, and

Election of Directors

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT & #160; Security ID: 38012G100

Meeting Date: MAY 29, 2009 Meeting Type: Special

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect One Inside Director and Three For For Management

Outside Directors (Bundled) 0;

2 Amend Articles of Incorporation For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD

Ticker: 3308 Security ID: G3958R109 & #160;

Meeting Date: FEB 20, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Lease Agreement and the For For Management

Transactions Contemplated Thereunder 0;

2 Approve Proposed Annual Caps for the For For Management

Consideration for the Three Years

Ending Dec. 31, 2011 &# 160;

3 Approve Second Supplemental Agreement For For Management

and the Transactions Contemplated

Thereunder

4 Approve Proposed Annual Caps for the For For Management

Consideration Payable Under the Amended 0;

Zhujiang Tenancy Agreement for the

Three Years Ending Dec. 31, 2011

--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD

Ticker: 3308 Security ID: G3958R109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of RMB 0.308 Per For For Management

3a Reelect Zheng Shu Yun as Executive For For Management

Director &# 160;

3b Reelect Wang Yao as Independent For For Management

Non-Executive Director

3c Reelect Lau Shek Yau, John as 0; For For Management

Independent Non-Executive Director

3d Authorize Remuneration Committee to Fix For For Management

Remuneration of Directors 60;

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 0;

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 60;

--------------------------------------------------------------------------------

HANKOOK TIRE CO.

Ticker: 240 Security ID: Y30587102

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 150 per Share

2 Amend Articles of Incorporation For Against Management

regarding Location of Headquarter,

Public Notice for Shareholder Meetings,

Preemptive Rights, Stock Options, &# 160;

Convertible Bonds, Bond with Warrants,

Nomination of Outside Directors, Audit

Committee, and Share Cancellation &# 160;

3 Elect Min Hae-Young as Outside Director For For Management

who will also serve as Member of Audit

Committee 60;

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HT MEDIA LTD ;

Ticker: HTML Security ID: Y3726H110

Meeting Date: JAN 28, 2009 Meeting Type: Court

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 60; Approve Scheme of Arrangement and For For Management

Restructuring Between HT Media Ltd and

HT Music and Entertainment Co Ltd

--------------------------------------------------------------------------------

INDIA INFOLINE LTD.

Ticker: IIFL Security ID: Y3914X109

Meeting Date: DEC 15, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Employee Stock Option Scheme For Against ; Management

2008 (ESOS 2008)

2 Approve Stock Option Plan Grants to For Against Management

Employees of Subsidiary Companies Under ;

the ESOS 2008

3 Approve Stock Option Plan Grants of For Against Management

More Than 1 Percent of Issued Share

Capital Each to B. Parajia, H.

Nemkumar, A. Dange, and V. Jagannath, ;

Employees of the Company, Under the

ESOS 2008 0;

4 Amend Employee Stock Option Scheme, For Against Management

2005 and Employee Stock Option Scheme,

2007 Re: Repricing of Stock Options 60;

5 Approve Revision in Remuneration of N. For For Management

Jain, Managing Director

6 Approve Revision in Remuneration of R. For 60; For Management

Venkataraman, Executive Director

--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker: JI Security ID: Y42531122

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date:

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Issuance of up to 2 Million For For Management

Equity Shares to International Finance

Corp

2 Approve Pledging of Assets for Debt For For Management

3 Amend Employees Stock Options and For Against 60; Management

Shares Plan 2005 Re: Exercise Price of

Options

--------------------------------------------------------------------------------

JOBSTREET CORPORATION BHD

Ticker: JOBS Security ID: Y44474107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For ; Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008

2 Approve Final Div idend of MYR 0.015 Per For For Management

Share for the Financial Year Ended Dec.

31, 2008 &# 160;

3 Approve Remuneration of Directors for For For Management

the Financial Year Ended Dec. 31, 2008

4 Elect Chang Mun Kee as Director For For Management

5 Elect Ng Kay Yip as Director For For Management

6 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration 0;

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to ;

10 Percent of Issued Share Capital

8 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital & #160;

--------------------------------------------------------------------------------

KEPPEL LAND LTD. 60;

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Annual ;

Record Date:

# Proposal Mgt Rec Vote C ast Sponsor

1 Adopt Financial Statements and For For Management

Directors' Reports

2 Declare Final Dividend of SGD 0.08 Per For For Management

3 Reelect Khor Poh Hwa as Director For For Management

4 Reelect Lee Ai Ming as Director For For Management

5 Reelect Choo Chiau Beng as Director For For Management

6 Reelect Teo Soon Hoe as Director For For Management

7 Approve Dire ctors' Fees of SGD 685,000 For For Management

for the Year Ended Dec. 31, 2008 (2007:

SGD 679,000)

8 Reappoint Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their

Remuneration 0;

9 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

10 Approve Issuance of Shares without For For Management

Preemptive Rights

11 Approve Issuance of Shares Pursuant to For For Management

the Dividend Reinvestment Scheme

12 Authorize Share Repurchase Program 60; For For Management

13 Approve Mandate for Transactions with For For Management

Related Parties

--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Special

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association For For &# 160; Management

--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.

Ticker: 268 Security ID: G52568147

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend For For Management

3a Reelect Ho Ching Hua as Director For For &# 160; Management

3b Reelect Wu Cheng as Director For Against Management

3c Reelect Yeung Kwok On as Director For For Management

4 Authorize Board to Fix the Remuneration For For Management

& #160; of Directors

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix & #160;

Their Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 For For ; Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

KIWOOM SECURITIES CO. & #160;

Ticker: 39490 Security ID: Y4801C109

Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 600 per Common Share

2 Amend Articles of Incorporation For Against Management

Regarding Business Objectives,

Preemptive Rights, and Stock Options

3 Elect Two Inside Directors and Two For For &# 160; Management

Outside Directors (Bundled)

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors &# 160;

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

6 Approve Delisting of Shares from KOSDAQ For For Management

7 Approve Stock Option Grants For For Management

--------------------------------------------------------------------------------

KNM GROUP BHD.

Ticker: KNMG Security ID: Y4810F101 ;

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Ab Halim bin Mohyiddin as For For Management

Director & #160;

2 Elect Lee Hui Leong as Director For For Management

3 Elect Chew Fook Sin as Director For For Management

4 Approve Remuneration of Directors in For ; For Management

the Amount of MYR 613,000 for the

Financial Year Ended Dec. 31, 2008

5 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

6 Approve Issuance of Equity or For For Management

; Equity-Linked Securities without

Preemptive Rights in Any Amount Up to

10 Percent of Issued Share Capital ;

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Approve Implementation of Shareholders' For F or Management

Mandate for Recurrent Related Party

Transactions

9 Amend Articles of Association as Set For For Management

Out in Appendix II of the

Statement/Circular to Shareholders ;

Dated June 2, 2009

--------------------------------------------------------------------------------

MEGASTUDY CO.

Ticker: 72870 Security ID: Y59327109 0;

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 Per Share 60;

2 Amend Articles of Incorporation For Against Management

regarding Public Offerings and Public

Notice for Shareholder Meetings ;

3 Elect Six Directors For Against Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Auditor ;

7 Amend Terms of Severance Payments to For Against Management

Executives

--------------------------------------------------------------------------------

MINTH GROUP LTD 0;

Ticker: 425 Security ID: G6145U109

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 7, 2009& #160;

# 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 Zhao Feng as Executive Director For Against Management

3b Reelect Wang Ching as Independent For For Management

Non-Executive Director

3c Reelect Zhang Liren as Independent For For Management

Non-Executive Director

3d Reelect Wu Fred Fong as Independent For For Management

Non-Executive Director

4 Authorize the Board to Fix Remuneration For For Management

of Directors

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

60; Their Remuneration

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without &# 160;

Preemptive Rights

7 Authorize Repurchase of Up to 10 For For Management

Perc ent of Issued Share Capital

8 Authorize Reissuance of Repurchased For Against Management

Shares 0;

--------------------------------------------------------------------------------

MODETOUR NETWORK INC. & #160;

Ticker: 80160 Security ID: Y60818104

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For 60; For Management

Dividend of KRW 20 per Share

2 Elect Two Inside Directors and Two For For Management

Outside Directors & #160;

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

4 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

5 Amend Articles of Incorporation For Agains t Management

regarding Preemptive Rights, Public

Offering, Convertible Bonds and Bonds

with Warrants ;

--------------------------------------------------------------------------------

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC 0;

Ticker: EDU Security ID: 647581107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 The Resolution As Set Out In Paragraph For Against Management

1 Of The Notice Of Annual General

Meeting Regarding Amendments To The

Company's 2006 Share Incentive Plan.

2 The Resolution As Set Out In Paragraph For For Management

2 Of The Notice Of Annual General & #160;

Meeting Regarding The Appointment Of

John Zhuang Yang Asan as Independent

Director. 0;

--------------------------------------------------------------------------------

NICE E-BANKING SERVICES CO.

Ticker: 63570 Security ID: Y6435Y100

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 100 per Share

2 Amend Articles of Incorporation For Against Management

3 Elect Three Inside Directors and One For For Management

Outside Director (Bundled)

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Director

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor & #160;

--------------------------------------------------------------------------------

PT BISI INTERNATIONAL TBK

Ticker: BISI Security ID: Y711A0103

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Rec ord Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report and Financial 60; For For Management

Statements

2 Approve Allocation of Income For For Management

3 Appoint Auditors For For Management

4 Elect Directors and Commissioners For Against Management

----------------------------------------------------------- - ---------------------

PT JASA MARGA (PERSERO) TBK

Ticker: JSMR Security ID: Y71285103 60;

Meeting Date: MAY 28, 2009 Meeting Type: Annual

Record Date: MAY 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report, Financial For For Management

Statements, and Report on the & #160;

Partnership and Community Development

Program

2 Approve Allocation of Income For For Management

3 Appoint Auditors For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners

5 Approve Report on the Utilization of For For Management

IPO Proceeds &# 160;

--------------------------------------------------------------------------------

RICHTEK TECHNOLOGY CORP 60;

Ticker: 6286 Security ID: Y7286Y108

Meeting Date: JUN 10, 2009 Meeting Type: Annual ;

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties 0;

6 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

7 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

8 Transact Other Business (Non-Voting) None None Management

9 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

RIVERSTONE HOLDINGS LTD &# 160;

Ticker: RSTON Security ID: Y7302Q105

Meeting Date: APR 27, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend of RM 0.01777 For For Management

Per Share

3 Reelect Lee Wai Keong as Director For For Management

4 Reelect Albert Ho Shing Tung as For For Management

Director

5 Approve Directors' Fees of RM 384,000 For For Management

60; for the Financial Year Ending Dec. 31,

2009 to be Paid on a Quarterly Basis

(2008: RM 366,400) &# 160;

6 Reappoint Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration &# 160;

7 Approve Issuance of Shares without For For Management

Preemptive Rights 60;

8 Approve Issuance of Shares and Grant of For Against Management

Awards Pursuant to the Riverstone

Performance Share Plan 0;

--------------------------------------------------------------------------------

ROLTA INDIA LIMITED 60;

Ticker: RLTA Security ID: Y7324A112

Meeting Date: JUN 8, 2009 Meeting Type: Special

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Employee Stock Option Plan 2007 For Against Management

Re: Vesting of Options, Surrender of

Options, and Re-issue of 0;

Surrendered/Lapsed Options

2 Amend Employee Stock Option Plan 2008 For Against Management

Re: Vesting of Options, Surrender of

Options, and Re-issue of

Surrendered/Lapsed Options ;

3 Amend Employee Stock Option Plan Re: For Against Management

Vesting of Options, Surrender of

Options, and Re-issue of &# 160;

Surrendered/Lapsed Options

--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: DEC 15, 2008 Meeting Type: Special

Record Date: NOV 14, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Elect Jean-Luc Butel as Non-Executive For For Management

Director

2 Elect Li Bing Yung as Non-Executive For Against Management

Director

--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103 60;

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Accept Report of the Board of Directors For For Management

3 Accept Report of the Supervisory For For Management

Committee & #160;

4 Approve Profit Distribution Plan Final For For Management

Distribution Plan and Distribution of

the Final Dividend

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix ;

Their Remuneration

6 Reelect Lau Wai Kit as Independent For For Management

0;Non-Executive Director

7 Authorize Board to Fix the Remuneration For For Management

of Directors and Supervisors 60;

8 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights &# 160;

--------------------------------------------------------------------------------

SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: MAY 4, 2009 Meeting Type: Special

Record Date:&# 160; APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Proposed Transfer of Listing of For For Management

H Shares from the Growth Enterprise

Market (GEM) to the Main Board of the

60; Stock Exchange (Proposed Transfer)

2 Amend Articles of Association For For Management

3 Authorize Board and Company Secretary For For Management

; to Do All Such Acts and Things and to

Do All Such Steps in Connection with

the Proposed Transfer &# 160;

4 Adopt Amended Articles of Association For For Management

--------------------------------------------------------------------------------

SHIN ZU SHING CO LTD& #160;

Ticker: 3376 Security ID: Y7755T101

Meeting Date: JUN 19, 2009 Meeting Type: Annu al

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Reports and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and for

Endorsement and Guarantee

--------------------------------------------------------------------------------

SINGAPORE AIRPORT TERMINAL SERVICES LTD

Ticker: SATS Security ID: Y7992U101

Meeting Date: JAN 20, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve the Acquisition, the Offer and For For Management

Options Proposal 0;

--------------------------------------------------------------------------------

SINO-OCEAN LAND & #160;

Ticker: 3377 Security ID: Y8002N103

Meeting Date: DEC 18, 2008 Meeting Type: Special 60;

Record Date: DEC 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Grand More SP Agreement and the For For Management

Tsanghao SP Agreement

2 Approve Issuance of 202.7 Million New For For Management

Shares of HK$0.80 each to Key Sky Group

Ltd. Pursuant to the Grand More SP

Agreement 0;

3 Elect Yin Yingneng Richard as For For Management

Non-Executive Director and Authorize

Board to Fix His Remuneration

--------------------------------------------------------------------------------

SINO-OCEAN LAND

Ticker: 3377 Security ID: Y8002N103

Me eting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend (Together with a For For Management

Scrip Alternative)

3a Reelect Liang Yanfeng as Director and For For Management

Authorize Board to Fix His Remuneration

3b Reelect Tsang Hing Lun as Director and For For Management

Authorize Board to Fix His Remuneration

3c Reelect Gu Yunchang as Director and For For Management

Authorize Board to Fix His Remuneration

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5a Approve Issuance of Equity or ; For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to Ten For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

&n bsp;

ST.SHINE OPTICAL CO LTD

Ticker: 1565 Security ID: Y8176Z106

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For 60; For Management

Dividends

4 Approve Amendment on the Procedures for For For Management

60; Loans to Other Parties and for

Endorsement and Guarantee

5 Elect Directors and Supervisors For For 0; Management

6 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

7 Transact Other Business (Non-Voting) None None ; Management

--------------------------------------------------------------------------------

SYNNEX TECHNOLOGY INTERNATIONAL CORP.

Ticker: 2347 Security ID: Y8344J109

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends 60;

3 Approve Capitalization of 2008 For For Management

Dividends 0;

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and for

Endorsement and Guarantee 60;

5.1 Elect Matthew Feng Chiang Miau with ID For For Management

No. 337 as Director

5.2 Elect Tu Shu Wu with ID No. 99 as For For Management

Director

5.3 Elect Kou Yun, Representative of Mitac For For & #160;Management

Inc. with Shareholder No. 2 as Director

5.4 Elect Yang Shih Chien, Representative For For Management

of Mitac Inc. with Shareholder No. 2

as Director

5.5 Elect Ching Hu Shih, Representative of For For Management

Tsu Fung Investment Co. with &# 160;

Shareholder No. 100264 as Director

5.6 Elect Chou The Chien, Representative of For None Management

Lien Hwa Industrial Corp. with

Shareholder No. 119603 as Supervisor

5.7 Elect Yang Hsiang Yun, Representative For For Management

of Lien Hwa Industrial Corp. with

Shareholder No. 119603 as Supervisor

6 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TIMES LTD

Ticker: 1 832 Security ID: G88782100

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: MAY 21, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For Management

Statements and Statutory Re ports

2 Approve Final Dividend of HK$0.054 Per For For Management

Share 0;

3 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

4a Reelect Fang Hung, Kenneth as Executive For For Management

Director ;

4b Reelect Wong See Leung as Executive For For Management

Director

4c Reelect Chan Wing Kee as Independent For ; For Management

Non-Executive Director

5 Authorize the Board to Fix Remuneration For For Management

of Directors 0;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without 60;

Preemptive Rights

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 0;

8 Authorize Reissuance of Repurchased For Against Management

Shares ;

--------------------------------------------------------------------------------

TOWNGAS CHINA CO LTD

Ticker: 1083 Security ID: G8972T106

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For ; For Management

Directors' and Auditors' Reports

2a Reelect Chan Wing Kin, Alfred as For For Management

Director 0;

2b Reelect Kwan Yuk Choi, James as For For Management

Director 0;

2c Reelect Chen Wei as Director For For Management

2d Authorize Board to Fix the Remuneration For For Management

of Directors & #160;

3 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital ;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 0;

6 Authorize Reissuance of Repurchased For Against Management

Shares ;

7 Approve Final Dividend of HK$0.01 Per For For Management

--------------------------------------------------------------------------------

TOWNGAS CHINA CO LTD

Ticker: 1083 Security ID: G8972T106

Meeting Date: MAY 11, 2009 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Disposal of the Sale Shares to For For Management

Top Diligent Ltd. and Other Agreements

Contemplated Thereunder

--------------------------------------------------------------------------------

UNI-PRESIDENT CHINA HOLDINGS LTD

Ticker: 220 &# 160; Security ID: G9222R106

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: MAY 25, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Final Dividend and Special For For Management

Dividend

3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management

Director

3a2 ; Reelect Lin Chang-Sheng as a For For Management

Non-Executive Director

3a3 Reelect Chen Sun-Te as Independent For For Management

Non-Executive Director

3a4 Reelect Fan Ren-Da, Anthony as For For Management

Independent Non-Executive Director 60;

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 & #160;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For &# 160; Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

8 Amend Articles of Association and Adopt For For Management

the New Restated and Consolidated

Memorandum and Articles of Association

--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker: UT Security ID: Y9164M149 &# 160;

Meeting Date: JAN 19, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without ;

Preemptive Rights up to an Aggregate

Amount of INR 50 Billion

2 Increase Authorized Share Capital to For For Management

INR 10 Billion Divided into 4 Billion

Equity Shares of INR 2.00 Each and 200

Million Preference Shares of INR 10.00

Each and Amend Clause V of the

Memorandum of Association to Refle ct

Increase in Capital

3 Approve Transfer of Register of For For Management

Members, Documents and Certificates to

Karvy Computershare Pvt Ltd, Registrar

and Share Transfer Agent &# 160;

--------------------------------------------------------------------------------

UNITECH LIMITED ;

Ticker: UT Security ID: Y9164M149

Meeting Date: JUN 16, 2009 Meeting Type: Special 60;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to 1 Billion 60;

Equity Shares

2 Approve Issuance of 227.5 Million For For Management

Convertible Warrants at a Price of INR

50.75 Per Share to Harsil Projects Pvt

Ltd, Promoter Group Company &# 160;

--------------------------------------------------------------------------------

VINDA INTERNATIONAL HOLDINGS LTD

Ticker: 3331 Security ID: G9361V108

Meeting Date: MAY 25, 2009 Meeting Type: Annual

Record Date: M AY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and ; For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Dong Yi Ping as Executive For For Management

Director

3a2 Reelect Leung Ping Chung, Hermann as For For & #160; Management

Non-Executive Director

3a3 Reelect Chiu Bun as Non-Executive For For Management

Director

3a4 Reelect Cao Zhen Lei as Independent For For Management

Non-Executive Director 0;

3b Authorize the Board to Fix Remuneration For For Management

of Directors

4 Reappoint PricewaterhouseCoopers as 60; For For Management

Auditors 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 0; Authorize Reissuance of Repurchased For Against Management

------ - --------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker: 3898 Security ID: Y9892N104 0;

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of Directors For For Management

2 Accept Report of Supervisory Committee For For Management

3 Accept Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Profits Distribution Proposal For For Management

and Final Dividend for the Year Ended

Dec. 31, 2008

5 Reappoint Auditors and Au thorize Board For For Management

to Fix Their Remuneration

6 Amend Procedural Rules of the Board For For Management

7 Amend Articles Re : Change Corporate For For Management

Name of a Promoter

8 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

ZHUZHOU CSR TIMES ELECTRIC CO LTD

Ticker: 3898 &# 160; Security ID: Y9892N104

Meeting Date: JUN 23, 2009 Meeting Type: Special

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve ZELRI Mutual Supply Agreement For For Management

and the CSRG Mutual Supply Agreement ;

and the Exceeding of the 2008 Approved

ZELRI Cap and the 2008 Approved CSRG

Cap

2 Approve CSRG Supplemental Mutual Supply For For Management

Agreement and the New CSRG Caps

3 Approve KCR Second Supplemental Mutual For For Management

Supply Agreement and the New KCR Caps

4 Approve CRGL Mutual Supply Agreement For For Management

and the CRGL Caps

--------------------------------------------------------------------------------

ZINWELL CORP.

Ticker: 2485 Security ID: Y98908109 ;

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports 60;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 & #160; Amend Articles of Association For For Management

4 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Transact Other Business (Non-Voting) None None Management

==================== MATTHEWS ASIAN GROWTH AND INCOME FUND =====================

ADVANCED INFO SERVICE PCL &# 160;

Ticker: ADVANC/F Security ID: Y0014U183

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting For Did Not Vote Management

2 Approve Minutes of Previous AGM For Did Not Vote Management

3 Approve 2008 Operating Results For Did Not Vote Management

4 Accept Financial Statements and 60; For Did Not Vote Management

Statutory Reports

5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management

6 Authorize Issuance of Debentures Not For 0; Did Not Vote Management

Exceeding THB 15 Billion

7 Amend Corporate Purpose For Did Not Vote Management

8.1 Elect Somprasong Boonyachai as Director For Did N ot Vote Management

8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management

Director

8.3 Elect Tasanee Manorot as Director For & #160; Did Not Vote Management

8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management

9 Approve Remuneration of Directors For Did Not Vote Management

10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management

Auditors and Authorize Board to Fix ;

Their Remuneration

11 Approve Allotment of 1.15 Million For Did Not Vote Management

& #160; Additional Ordinary Shares at THB 1.00

Each to be Reserved for the Exercise of

Rights Pursuant to the ESOP Warrants &# 160;

12 Other Business For Did Not Vote Management

------------------------------------------------------------------------ - --------

ASCENDAS REAL ESTATE INVESTMENT TRUST

Ticker: AREIT Security ID: Y0205X103

Meeting Date: JUN 30, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or &# 160;

without Preemptive Rights

2 Approve Issue Price Supplement to the For For Management

Trust Deed ;

--------------------------------------------------------------------------------

ASM PACIFIC TECHNOLOGY LTD. &# 160;

Ticker: 522 Security ID: G0535Q133

Meeting Date: APR 24, 2009 Meeting Type: Annual ;

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Report

2 Approve Final Dividend of HK$0.50 Per For For Management

3a Reelect Lee Wai Kwong as Director For For Management

3b Reelect Chow Chuen, James as Director For & #160; For Management

3c Reelect Lok Kam Chong, John as Director For For Management

3d Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint Deloitte Touche Tohmatsu as For Against Management

Auditors and Authorize Board to Fix

Their Remuneration ;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital ;

6 Amend Employee Share Incentive Scheme For Against Management

7 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

AXA ASIA PACIFIC HOLDINGS LTD.

Ticker: AXA Security ID: Q12354108

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# ; Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008

2(a) Elect Paul Cooper as a Director For For Management

2(b) Elect Patricia Akopiantz as a Director For For Management

2(c) Elect Anthony Froggatt as a Director For For Management

2(d) Elect Peter Sullivan as a Director For For Management

3 Approve Remuneration Report for the For For Management

Financial Year Ended Dec. 31, 2008 ;

4 Approve Grant of Up to 1.35 Million For For Management

Allocation Rights to Adrew Penn, CEO

60; Persuant to the Executive Performance

Plan

5 Approve Increase in Maximum Aggregate For 0; For Management

Non-Executive Directors' Remuneration

by A$600,000 from A$1.6 Million to

&# 160; A$2.2 Million Per Annum

--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD 0;

Ticker: 3328 Security ID: Y06988102

Meeting Date: MAY 8, 2009 Meeting Type: Annual &# 160;

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Spon sor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee & #160;

3 Accept Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Fixed Assets Investment Budget For For Management

for the Year Ending Dec. 31, 2009

5 Approve Profit Distribution Plan and For For Management

Distribution of Dividend for the Year 60;

Ended Dec. 31, 2008

6 Reappoint PricewaterhouseCoopers and For For Management

Deliotte Touche Tohmatsu as

International Auditors and Domestic

Auditors, Respectively, and Authorize 60;

Board to Fix Their Remuneration

7 Approve Remuneration of Directors and For For Management

Supervisors ;

8 Approve Proposed Amendments to the Work For For Management

Procedures for Independent Directors of 60;

Bank of Communications Co. Ltd.

9a Reelect Hu Huaibang as Executive For For Management

Director

9b Reelect Qian Hongyi as Non-executive For For Management

Director & #160;

9c Reelect Ji Guoqiang as Non-executive For For Management

Director

9d Reelect Lei Jun as Non-execu tive For For Management

Director

10 Reelect Yan Hong as Supervisor For For Management

11 Amend Articles of Association For For Management

12 Approve Issuance of Subordinated Bonds For For Management

in the Aggregate Principal Amount Not

Exceeding RMB 80 Billion

--------------------------------------------------------------------------------

BEC WORLD PUBLIC COMPANY LIMITED

Ticker: BEC Security ID: Y0769B133

Meeting Date: APR 29, 2009 Meeting Type: Annual ;

Record Date: MAR 31, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Acknowledge Directors' Report None None Management

3 Accept Financial Statements For For &# 160; Management

4 Approve Allocation of Income and For For Management

Dividend of THB 1.35 Per Share

5.1 Elect Prachum Maleenont as Director For Against Management

5.2 Elect Nipa Maleenont as Director For For Management

5.3 Elect Amphorn Maleenont as Director For For Management

5.4 Elect Ratchanee Nipatakusol as Director For Against Management

6 Approve Remuneration of Directors 60; For For Management

7 Approve Dr. Virach & Associates Office For For Management

as Auditors and Authorize Board to Fix

Their Remuneration 60;

--------------------------------------------------------------------------------

CAFE DE CORAL HOLDINGS LTD.

Ticker: 341 Security ID: G1744V103

Meeting Date: SEP 17, 2008 Meeting Type: Annual 0;

Record Date: SEP 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For 60; Management

3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management

3b Reelect Lo Tang Seong, Victor as For For Management

Director 60;

3c Reelect Hui Tung Wah, Samuel as For For Management

Director

3d Reelect Choi Ngai Min, Michael as For For Management

Director

3e Authorize Board to Fix Remuneration of For For ; Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Bo ard to Fix

Their Remuneration

5 Approve Issuance of Equity or For Against M anagement

Equity-Linked Securities without

Preemptive Rights

6& #160; Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

&# 160; Shares

--------------------------------------------------------------------------------

CATHAY FINANCIAL HOLDING CO., LTD.

Ticker: 2882 Security ID: Y11654103

Meeting Date: JUN 19, 2009 Meeting Type: Annual & #160;

Record Date: APR 20, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements and Statutory

Reports 60;

2 Approve 2008 Allocation of Income and For For Management

Dividends 0;

3 Amend Articles of Association For For Management

4 Approve Release of Restrictions on For For Management

Competitive Activities of Directors &# 160;

--------------------------------------------------------------------------------

CEREBOS PACIFIC ;

Ticker: CER Security ID: Y1256B107

Meeting Date: JAN 23, 2009 Meeting Type: Annual

Record D ate:

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2a Declare First and Final Dividend of SGD For For Management

60; 0.06 Per Share

2b Declare a Bonus Dividend of SGD 0.19 For For Management

Per Share & #160;

3a Reelect Eiji Koike as Director For For Management

3b Reelect Hong Sing Park as Director For For Management

3c Reelect Akinobu Kodaira as Director For For 60; Management

4 Reelect Takayuki Hirashima as Director For For Management

5 Reelect Raja Alias as Director For For Management

6 Approve Directors' Fees of SGD 432,455 For For Management

for the Year Ended Sept. 30, 2008

7 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix ;

Their Remuneration

8a Approve Issuance of Shares without For For Management

Preemptive Rights 0;

8b Approve Issuance of Shares and Grant For For Management

Options Pursuant to the 1998 Scheme

9 Approve Amendment to the Rule of the For For Management

1998 Executives' Share Option Scheme

10 Approve Mandate for Transactions with For For Management

; Related Parties

--------------------------------------------------------------------------------

CHINA-HONGKONG PHOTO PRODUCTS HO LDINGS LTD

Ticker: 1123 Security ID: G2106Y107

Meeting Date: AUG 15, 2008 Meeting Type: Annual ;

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend and Final For For Management

Special Dividend

3a1 Reelect Tang Kwok Tong Simon as For For Management

; Director

3a2 Reelect Au Man Chung Malcolm as For For Management

Director &# 160;

3a3 Reelect Sun Tao Hung Stanley as For For Management

Director & #160;

3b Authorize Board to Fix the Remuneration For For Management

of Directors

3c Fix Number of Directors to Be Not More For 60; For Management

Than 20

4 Reappoint Ernst & Young as Auditors and For For Management

& #160; 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 Se curities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Ma nagement

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHWAF Security ID: Y1613J108

Meeting Date: AUG 14, 2008 Meeting Type: Special

Record Date: JUL 15, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Approve Capitalization of Reserves for For For Management

Bonus Issue

2 Approve Adjustment of Capital For For Management

Contribution in a Company

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHT 60; Security ID: 17133Q304

Meeting Date: AUG 14, 2008 Meeting Type: Special

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management

OF THE CAPITAL SURPLUS INTO CAPITAL

INCREASE OF THE COMPANY AND ISSUANCE OF

NEW SHARES. 0;

2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management

CASH OF THE COMPANY.

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD.

Ticker: CHT 60; Security ID: 17133Q403

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Acceptance Of 2008 Business Report And For For Management

Financial Statements 0;

2 Approval Of The Proposal For The For For Management

Distribution Of 2008 Earnings

3 Revision Of The Articles Of For For Management

Incorporation

4 Proposed Conversion Of The Capital For &# 160; For Management

Surplus Into Capital Stock Ofthe

Company And Issuance Of New Shares

5 0; Proposed Capital Deduction And Issuance For For Management

Of Cash Dividends

6 Revision Of The Procedures For For For Management

Acquisition Or Disposal Of Assets

7 Revision Of The Procedures For Lending For For Management

Of Capital To Others

8 Revision Of The Procedures For For For Management

Endorsements And Guarantees

--------------------------------------------------------------------------------

CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)

Ticker: 2 0; Security ID: Y1660Q104

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Dividends of HK$0.92 Per Share For For Management

3a Reelect Ian Duncan Boyce as Director For For Management

3b Reelect Lee Yui Bor as Director &# 160; For For Management

3c Reelect Jason Holroyd Whittle as For For Management

Director

3d Relect Lee Ting Chang Peter as Director For For Management

3e Reelect Peter William Greenwood as For For Management

Director

3f Reelect Rudolf Bischof as Director For For Management

3g Reelect William Elkin Mocatta as For For Management

Director &# 160;

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration &# 160;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without & #160;

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

7 Authorize Reissuance of Repurchased For Against Management

Shares 60;

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CYBERLINK CO LTD ;

Ticker: 5203 Security ID: Y1853F105

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Procedures

on Endorsement and Guarantee &# 160;

5 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

DAEHAN CITY GAS

Ticker: 26870 Security ID: Y1860S108

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,250 per Share

2 Elect Two Inside Directors and One For For Management

Outside Director

3 Appoint Internal Statutory Auditor For For 0; Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of For For Management

Internal Statutory Auditors

--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker: FNN Security ID: Y2642C155

Meeting Date: JAN 22, 2009 ; Meeting Type: Special

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve F&N Restricted Share Plan For Against Management

2 Approve F&N Performance Share Plan For Against Management

3 Authorize Share Repurchase Program For For & #160; Management

--------------------------------------------------------------------------------

FRASER AND NEAVE LIMITED

Ticker: FNN Security ID: Y2642C155

Meeting Date: JAN 22, 2009 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and 0; For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend of SGD 0.085 Per For For Management

Share &# 160;

3a Reelect Ho Tian Yee as Director For For Management

3b Reelect Koh Beng Seng as Director For For Management

3c Reelect Tan Chong Meng as Director For For Management

4 Approve Directors' Fees of SGD 2.55 For For Management

Million for the Year Ending Sept. 30,

2009 (2008: SGD 2.52 Million)

5 Reappoint Auditors and Authorize Board For For Management

to Fix Their Remuneration ;

6 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights 60;

7 Approve Issuance of Shares and Grant For Against Management

Options Pursuant to the Fraser and

Neave, Ltd. Executives' Share Option

Scheme 1999

8 Other Business (Voting) ; For Against Management

--------------------------------------------------------------------------------

GIIR INC. (FRMY G2R INC. ) 0;

Ticker: 35000 Security ID: Y2924B107

Meeting Date: OCT 17, 2008 Meeting Type: Special

Record Date: AUG 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation For For Management

Regarding Subscription Rights

--------------------------------------------------------------------------------

GIORDANO INTERNATIONAL LIMITED

Ticker: 709 Security ID: G6901M101 0;

Meeting Date: AUG 13, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Disposal of 4.2 Million For For Management

Ordinary Shares in the Issued Capital

of Placita Holdings Ltd. to Gloss Mind

Holdings Ltd., the Put Option and the

Call Option, and Related Transactions &# 160;

2 Approve Connected Transaction with a For For Management

Related Party and Annual Caps

3 ; Reelect Leung Kwok as Director For For Management

--------------------------------------------------------------------------------

GIORDANO INTERNATIONAL LIMITED 60;

Ticker: 709 Security ID: G6901M101

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For 60; Management

3a Reelect Mah Chuck On, Bernard as For For Management

Director

3b Reelect Lee Peng Fei, A llen as Director For For Management

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix

Their Remuneration &# 160;

5 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

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GLOBE TELECOM INC & #160;

Ticker: GLO Security ID: Y27257149

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Determination of Quorum None None Management

2 Approve Minutes of Previous Shareholder For For Management

Meeting & #160;

3 Approve Report of Officers For For Management

4.1 Ratify All Acts and Resolutions of the For For Management

Board of Directors and Management 0;

Adopted During the Preceding Year

5.1 Elect Jaime Augusto Zobel de Ayala as a For For Management

Director 60;

5.2 Elect Delfin L. Lazaro as a Director For For Management

5.3 Elect Chang York Chye as a Director For For Management

5.4 Elect Gerardo C. Ablaza, Jr. as a ; For For Management

Director

5.5 Elect Romeo L. Bernardo as a Director For For Management

5.6 Elect Koh Kah Sek as a Director For For Management

5.7 Elect Fernando Zobel de Ayala as a For For Management

Director 0;

5.8 Elect Xavier P. Loinaz as a Director For For Management

5.9 Elect Guillermo D. Luchangco as a For For Management

Director & #160;

5.10 Elect Ernest L. Cu as a Director For For Management

5.11 Elect Roberto F. de Ocampo as a For For Management

Director &# 160;

6 Appoint Auditors and Fix Their For For Management

Remuneration

7 Other Business For Against Management

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HANA FINANCIAL GROUP INC.

Ticker: 86790 Security ID: Y29975102

Meeting Date: MAR 27, 2009 Meeting Typ e: Annual

Record Date: DEC 31, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 100 per Share & #160;

3 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Option, Issuance of Convertible Bonds,

Issuance of Bonds with Warrants, and

Meeting Notice 60;

4.1 Elect One Inside Director and 10 For Against Management

Outside Directors

4.2 Elect Three Outside Directors as For For Management

Members of Audit Committee

4.3 Elect One Inside Director as Member of For Against Management

Audit Committee & #160;

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 0;

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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker: 10 Security ID: Y30148111

Meeting Date: NOV 3, 2008 Meeting Type: Annual

Record Date: OCT 28, 2008

# 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 Gerald Lokchung Chan as For Against ; Management

Director

3b Reelect Ronnie Chichung Chan as For For Management

Direc tor

3c Reelect Nelson Wai Leung Yuen as For For Management

Director &# 160;

3d Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration & #160;

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

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HANG LUNG PROPERTIES LTD

Ticker: 101 Security ID: Y30166105

Meeting Date: NOV 3, 2008 Meeting Type: Annual

Record Date: OCT 28, 2008 &# 160;

# 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 Hon Kwan Cheng as Director For For Management

3b Reelect Shang Shing Yin as Director For For Management

3c Reelect Nelson Wai Leung Yuen as For For Management

Director 0;

3d Reelect Dominic Chiu Fai Ho as Director For Against Management

3e Authorize Board to Fix the Remuneration For For Management

of Directors 0;

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5a Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 60;

5b Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5c Authorize Reissuance of Repurchased For Against Management

Shares & #160;

--------------------------------------------------------------------------------

HANG SENG BANK 0;

Ticker: 11 Security ID: Y30327103

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2a Reelect Margaret K M Y Leung as For & #160; For Management

Director

2b Reelect Patrick K W Chan as Director For For Management

2c &# 160; Reelect Peter T C Lee as Director For For Management

2d Reelect Richard Y S Tang as Director For For Management

2e Reelect Peter T S Wong as Director For For Management

3 Reappoint KPMG as Auditors and For 60; For Management

Authorize Board to Fix Their

Remuneration 60;

4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5 Approve Issuance of Equity or For Against &# 160; Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

HONG KONG AND CHINA GAS CO. LTD.

Ticker: 3 Security ID: Y33370100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 5, 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 Colin Lam Ko Yin as Director For Against Manag ement

3b Reelect David Li Kwok Po as Director For Against Management

3c Reelect Lee Ka Shing as Director For For Management

3d Reelect Alfred Chan Wing Kin as For For Management

; Director

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix ;

Their Remuneration

5a Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capit al

5b Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5c Authorize Reissuance of Repurchased For Against Management

Shares &# 160;

--------------------------------------------------------------------------------

HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L

Ticker: HLF Security ID: Y36795113

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and 0; For For Management

Directors' and Auditors' Reports

2 Approve Directors' Fees of SGD 309,000 For For Management

for the Year Ended Dec. 31, 2008 (2007:

SGD 334,000), Audit Committee Fees of

SGD 25,000 per Quarter, and a Fee of

SGD 31,250 per Quarter to Cheng Shao

Shiong @ Bertie Cheng as Chairman of

Exco (Risk) Sub-Committee 0;

3a Reelect Kwek Leng Joo as Director For For Management

3b Reelect Kwek Leng Peck as Director For For Management

4a Reelect Lee Jackson @ Li Chik Sin as For For&# 160; Management

Director

4b Reelect Cheng Shao Shiong @ Bertie For For Management

; Cheng as Director

4c Reelect Manfred Otto Barth as Director For For Management

5 Elect Po'ad bin Shaik Abu Bakar Mattar For For Management

as Director

6 Reappoint KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their 0;

Remuneration

7 Approve Issuance of Shares without For For Management

Preemptive Rights

8 Approve Issuance of Shares and Grant For Against Management

Options Pursuant to the Hong Leong

Finance Share Option Scheme 2001

--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD.

Ticker: HGKGF Security ID: Y33549117

Meeting D ate: MAR 16, 2009 Meeting Type: Special

Record Date: MAR 12, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of 100 Percent For For Management

Interest in Outram Ltd and the Related

Transactions Including the Entering& #160;

Into of the Operation and Management

Contract

--------------------------------------------------------------------------------

HONGKONG ELECTRIC HOLDINGS LTD. ;

Ticker: HGKGF Security ID: Y33549117

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and 0; For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Neil Douglas McGee as Director For For Management

3b Reelect Ralph Raymond Shea as Director For For Management

3c Reelect Wan Chi-tin as Director For Against Management

3d Reelect Wong Chung-hin as Director For & #160; For Management

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration 60;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without &# 160;

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 60;

7 Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC ;

Ticker: HBC Security ID: 404280406

Meeting Date: MAR 19, 2009 Meeting Type: Special

Record Date: MAR 3, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Increase in Authorised Ordinary For For & #160; Management

Share Capital from USD 7,500,100,000,

GBP 401,500 and EUR 100,000 to USD

10,500,100,000, GBP 401,500 and E UR

100,000

2 Subject to the Passing of Resolution 1, For For 60; Management

Authorise Issue of Equity or

Equity-Linked Securities with

& #160; Pre-emptive Rights up to Aggregate

Nominal Amount of USD 2,530,200,000

(Rights Issue) 60;

3 Subject to the Passing of Resolution 2, For For Management

Authorise Issue of Equity or

Equit y-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of USD 2,530,200,000

(Rights Issue)

--------------------------------------------------------------------------------

HSBC HOLDINGS PLC

Ticker: HBC Security ID: 404280406

Meeting Date: MAY 22, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3a Re-elect Safra Catz as Director For For Management

3b Re-elect Vincent Cheng as Director For For Management

3c Re-elect Marvin Cheung as Director For For Management

3d Re-elect John Coombe as Director For For Management

3e Re-elect Jose Duran as Director For For Management

3f Re-elect Rona Fairhead as Director For ; For Management

3g Re-elect Douglas Flint as Director For For Management

3h Re-elect Alexander Flockhart as For For Management

Director ;

3i Re-elect Lun Fung as Director For For Management

3j Re-elect Michael Geoghegan as Director For For Management

3k Re-elect Stephen Green as Director For 60; For Management

3l Re-elect Stuart Gulliver as Director For For Management

3m Re-elect James Hughes-Hallett as For For Management

Director

3n Re-elect Sam Laidlaw as Director For For Management

3o Re-elect J Lomaxas Director For For Management

3p Re-elect Sir Mark Moody-Stuart as ; For For Management

Director

3q Re-elect Gwyn Morgan as Director For For Management

3r Re-elect Nagavara Murthy as Director For For Management

3s Re-elect Simon Robertson as Director For For Management

3t Re-elect John Thornton as Director For For Management

3u Re-elect Sir Brian Williamson as For & #160; For Management

Director

4 Reappoint KPMG Audit plc as Auditors For For Management

and Authorise the Group Audit Committee

to Determine Their Remuneration

5 Authorise Issue of Equity or For For Management

Equity-Linked Securities with

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP 100,00 0

6 Subject to the Passing of Resolution 5, For For Management

Authorise Issue of Equity or

Equity-Linked Securities without

Pre-emptive Rights up to Aggregate

Nominal Amount of GBP ;

7 Authorise 1,720,481,200 Ordinary Shares For For Management

for Market Purchase

8 Adopt New Articles of Association For For Management

9 Approve That a General Meeting Other For For Management

Than an Annual General Meeting May Be

Called on Not Less Than 14 Clear Days'

Notice

--------------------------------------------------------------------------------

I-CABLE COMMUNICATIONS LTD

Ticker: 1097 Security ID:&# 160; Y38563105

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2a Reelect Stephen T. H. Ng as Director For For Management

2b Reelect T. K. Ho as Director For For Management

3 Reappoint KPMG as Auditors and & #160; For For Management

Authorize Board to Fix Their

Remuneration 60;

4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5 Approve Issuance of Equity or &# 160; For Against Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Reissuance of Repurchased For Against Management

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JAPAN REAL ESTATE INVESTMENT CORP.

Ticker: 8952 ; Security ID: J27523109

Meeting Date: MAR 17, 2009 Meeting Type: Special

Record Date: JAN 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Update Terminology to For For Management

Match that of New Law - Reflect ;

Digitalization of Unit Certificates -

Allow Electronic Voting

2 Amend Articles to Lower Compensation For For Management

for Asset Management Firm

3 Elect Executive Director For For 0; Management

4 Elect Alternate Executive Director For For Management

5.1 Elect Supervisory Director For Against Management

5.2 Elect Supervisory Director For For Management

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KEPPEL CORPORATION LTD

Ticker: KEP Security ID: Y4722Z120

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For 0; For Management

Directors' Reports

2 Declare Final Dividend of SGD 0.21 Per For For Management

Share 60;

3 Reelect Yeo Wee Kiong as Director For For Management

4 Reelect Choo Chiau Beng as Director For For Management

5 Reelect Sven Bang Ullring as Director For For Management

6 Approve Non-Executive Directors' Fees For For Management

of SGD 570,000 in Cash (2007: SGD

600,625) and Award of an Aggregate

Number of 14,000 Existing Ordinary

Shares in the Capital of the Company as 0;

Payment in Part of Their Remuneration

for the Year Ended Dec. 31, 2008

7 Reappoint Auditors and Authorize Board For For Management

to Fix Their Remuneration

8 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

9 Authorize Share Repurchase Program For For & #160; Management

10 Approve Mandate for Transactions with For For Management

Related Parties

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KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTC Security ID: 0; 48268K101

Meeting Date: JAN 14, 2009 Meeting Type: Special

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation For For Management

Regarding President Qualification ;

Requirements

2 Elect Lee Suk-Chae as President For For Management

3 Elect Kang Si-Chin as Outside Director For For Management

and as Audit Committee Member

4 Elect Song In-Man as Outside Director For For Management

and as Audit Committee Member

5 Elect Park Joon as Outside Director and For For Management

as Audit Committee Member

6 Approve Employment Contract with For For Management

President

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LG HOUSEHOLD & HEALTH CARE LTD.

Ticker: 51900 0; Security ID: Y5275R118

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 2,000 per Common Share &# 160;

2 Amend Articles of Incorporation For For Management

regarding Appointment of Directors and

Directors' Duty ;

3 Elect Lee Gyu-Il as Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

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NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)

Ticker: 282 Security ID: Y6342D124

Meeting Date: JUL 21, 2008 Meeting Type: Annual

Record Date: JUL 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final and Special Dividend For For Management

3a Reelect Ting Ka Yu, Stephen as For For Management

Executive Director

3b Reelect Fok Kwong Hang, Terry as For For Management

Independent Non-Executive Director

4 Approve Remuneration of Directors For For Management

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Issuance of Equity or 60; For Against Management

Equity-Linked Securities without

Preemptive Rights 0;

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

8 Authorize Reissuance of Repurchased For Against Manageme nt

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NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)

Ticker: 8951 Security ID: J52088101

Meeting Date: MAR 12, 2009 Meeting Type: Special ;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast & #160; Sponsor

1 Amend Articles to Update Terminology to For For Management

Match that of New Law - Reflect

Digitalization of Unit Certificates - &# 160;

Limit Number of Unitholder

Representatives to Attend Unitholder

Meetings to One - Amend Permitted

Investment Types

2.1 Elect Executive Director 60; For For Management

2.2 Elect Executive Director For For Management

2.3 Elect Supervisory Director For For Management

2.4 Elect Supervisory Director &# 160; For For Management

2.5 Elect Supervisory Director For For Management

2.6 Elect Supervisory Director For For Management

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PARKWAY HOLDINGS LTD.

Ticker: PWAY Security ID: V71793109

Meeting Date: APR 15, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Mandate for Transactions with For For Management

Related Parties ;

--------------------------------------------------------------------------------

PARKWAY HOLDINGS LTD. 60;

Ticker: PWAY Security ID: V71793109

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Reelect Ganendran Sarvananthan as For For Management

Director

3a Reelect Alain Ahkong Chuen Fah as For For Management

Director 60;

3b Reelect Ashish Jaiprakash Shastry as For Against Management

Director

3c Reelect Ho Kian Guan as Director For For Management

4 Reappoint KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their & #160;

Remuneration

5a Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

5b Approve Issuance of Shares Pursuant to For Agai nst Management

the Parkway Share Option Scheme 2001

and the Parkway Performance Share Plan

5c Authorize Share Repurchase Program For 60; For Management

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PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)

Ticker: PCWLF Security ID: Y6802P120

Meeting Date: FEB 4, 2009 Meeting Type: Court

Record Date: JAN 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement For For Management

--------------------------------------------------------------------------------

PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)

Ticker: & #160; PCWLF Security ID: Y6802P120

Meeting Date: FEB 4, 2009 Meeting Type: Special

Record Date: JAN 30, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement and For For Management

Related Transactions & #160;

--------------------------------------------------------------------------------

PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) ;

Ticker: PCWLF Security ID: Y6802P120

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: JUN 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and 60; For For Management

Statutory Reports

2a Reelect Chung Cho Yee, Mico as Director For For Management

2b Reelect Lee Chi Hong, Robert as For For Management

Director

2c Reelect David Ford as Director For For 60; Management

2d Reelect Lu Yimin as Director For For Management

2e Reelect Roger Lobo as Director For For Management

2f Authorize Board to Fix Remuneration of For For Management

Directors

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5 Authorize Repurchase of Up to 10 &# 160; For For Management

Percent of Issued Share Capital

6 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

PRESIDENT CHAIN STORE CORP. 60;

Ticker: 2912 Security ID: Y7082T105

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast S ponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For F or Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee &# 160;

7 Elect Directors and Supervisors For Against Management

8 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

9 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106

Meeting Date: SEP 19, 2008 Meeting Type: Spe cial

Record Date: SEP 2, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by the Resignation of

Anggito Abimanyu 60;

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were

Elected in the EGM dated March 10, 2004

for a Period of Five Years, Until the

Closing of the AGM in 2009

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PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report and For For 60; Management

Commissioners' Report

2 Approve Financial Statements of the For For Management

Company and Its Partnership and 0;

Community Development Program and

Discharge of Directors and ;

Commissioners

3 Approve Allocation of Income For For Management

4 60; Approve Remuneration of Directors and For For Management

Commissioners

5 Appoint Auditors For For 0; Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

Procurement of Goods and Services

7 Elect Commissioners For Against Management

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SHANDONG WEIGAO GROUP MEDICAL POL YMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: DEC 15, 2008 Meeting Type: Special 60;

Record Date: NOV 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Jean-Luc Butel as Non-Executive For For Management

Director

2 Elect Li Bing Yung as Non-Executive For 0; Against Management

Director

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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: MAY 4, 2009 Meeting Type: Annual

Record Date: APR 3, 2009

# 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 Distribution Plan Final For For Management

Distribution Plan and Distribution of

the Final Dividend ;

5 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

&# 160; Their Remuneration

6 Reelect Lau Wai Kit as Independent For For Management

Non-Executive Director 60;

7 Authorize Board to Fix the Remuneration For For Management

of Directors and Supervisors

8 Approve Issuance of Equity or ; For Against Management

Equity-Linked Securities without

Preemptive Rights

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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD

Ticker: 8199 Security ID: Y76810103

Meeting Date: MAY 4, 2009 Meeting Type: Special

Record Date: APR 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Proposed Transfer of Listing of For For Management

H Shares from the Growth Enterprise

Market (GEM) to the Main Board of the

Stock Exchange (Proposed Transfer) 60;

2 Amend Articles of Association For For Management

3 Authorize Board and Company Secretary For For Management

to Do All Such Acts and Things and to &# 160;

Do All Such Steps in Connection with

the Proposed Transfer

4 Adopt Amended Articles of Association For For Management

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SINGAPORE POST LTD & #160;

Ticker: SPOST Security ID: Y8120Z103

Meeting Date: JUN 30, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend of SGD 0.025 Per For For Management

3 Reelect Timothy Chia Chee Ming as For For Management

Director 0;

4 Reelect Lee Chong Kwee as Director For For Management

5 Reelect Keith Tay Ah Kee as Director For For Management

6 Approve Directors' Fees of SGD 641,090 For For Management

for Financial Year Ended March 31, 2009

(2008: SGD 636,006) 0;

7 Appoint Auditors and Authorize For For Management

Directors to Fix Their Remuneration

8 Approve Issuance of Shares without For For Management

Preemptive Rights

9 Approve Issuance of Shares and Grant of For For Management

Options in Accordance with the &# 160;

Singapore Post Share Option Scheme

10 Other Business (Voting) For Against Management

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SINGAPORE POST LTD

Ticker: SPOST Security ID: Y8120Z103

Meeting Date: JUN 30, 2009 Meeting Type: Special

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Renewal of Mandate for For For & #160; Management

Transactions with Related Parties

2 Authorize Share Repurchase Program For For Management

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SINGAPORE PRESS HOLDINGS LTD.

Ticker: SPH Security ID: Y799 0F106

Meeting Date: DEC 4, 2008 Meeting Type: Annual

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports ;

2 Declare Final Dividend of SGD 0.09 Per For For Management

Ordinary Share and Special Dividend of

0; SGD 0.10 Per Ordinary Share

3a Reelect Ngiam Tong Dow as Director For For Management

3b Reelect Yong Pung How as Director For For Management

4a&# 160; Reelect Cham Tao Soon as Director For For Management

4b Reelect Chan Heng Loon Alan as Director For For Management

4c Reelect Sum Soon Lim as Director For For Management

5 Approve Directors' Fees of SGD 983,000 For For &# 160; Management

(2007: SGD 980,000)

6 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration 0;

7 Other Business For Against Management

8a Approve Issuance of Shares without For For Management

; Preemptive Rights

8b Approve Issuance of Shares and Grant For Against Management

Awards Pursuant to the SPH Performance 60;

Share Plan

8c Authorize Share Repurchase Program For For Management

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SK TELECOM CO.

Ticker: SKMTF Security ID: Y4935N104

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 8,400 per

2 Approve Total Remuneration of Inside For 0; For Management

Directors and Outside Directors

3 Amend Terms of Severance Payments to For For Management

Executives ;

4.1 Elect Two Inside Directors For For Management

4.2 Elect Lim Hyun-Chin as Outside Director For For Management

4.3 ; Elect Lim Hyun-Chin as Member of Audit For For Management

Committee

----------------- - ---------------------------------------------------------------

SK TELECOM CO.

Ticker: SKM Security ID: 78 440P108

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 8,400 per ;

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Amend Terms of Severance Payments to For For Management

Executives 60;

4.1 Elect Inside Director Chey Jae Won For For Management

4.2 Elect Inside Director Jung Man Won For For Management

4.3 Elect Lim Hyun-Chin as Outside Director For For Management

4.4 Elect Lim Hyun-Chin as Member of Audit For For Management

Committee

--------------- - -----------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker: SUNP Security ID: Y8523Y141 0;

Meeting Date: SEP 6, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Confirm Interim Dividend on Preference For For Management

Shares as Final Dividend and Approve

Dividend on Equity Shares of 210 &# 160;

Percent Per Share

3 Reappoint S.M. Dadha as Director For For Man agement

4 Reappoint S.T. Desai as Director For For Management

5 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 25 ;

Million Preference Shares of INR 1.00

Each into 5 Million Equity Shares of

INR 5.00 Each and Amend Clause V of

Memorandum of Association to Reflect

Change in Capital & #160;

7 Amend Clause 4 of Articles of For For Management

Association to Reflect Changes in

Capital

8 Approve Reappointment and Remuneration For For Management

of S.V. Valia, Executive Director

9 Approve Reappointment and Remuneration For For Management

of S.T. Desai, Executive Director

10 Approve Appointment and Remuneration of For For&# 160; Management

A.D. Shanghvi, a Relative of a

Director, as Product Executive

&nb sp;

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TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements &# 160;

2 Approve 2008 Allocation of Income and For For Management

Dividends &# 160;

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Approve to Amend the Company's Internal For For 60; Management

Policies

4.1 Approve Amendment on the Procedures for For For Management

Loans to Other Parties &# 160;

4.2 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

5.1 Elect Morris Chang, ID No. 4515 as For For Management

Director

5.2 Elect F.C. Tseng, ID No. 104 as For 0; For Management

Director

5.3 Elect Rick Tsai, ID No. 7252 as For For Management

Director

5.4 Elect Tain-Jy Chen (Representative of For For Management

National Development Fund, Executive 0;

Yuan), ID No. 1 as Director

5.5 Elect Peter Leahy Bonfield, ID No. For For Management

093180657 as Independent Director & #160;

5.6 Elect Stan Shih, ID No. 534770 as For For Management

Independent Director

5.7 Elect Carleton Sneed Fiorina, ID No. For For Management

438012153 as Independent Director

5.8 Elect Thomas J. Engibous, ID No. For For Management

135021464 as Independent Director

6 Transact Other Business (Non-Voting) None None Management

----------------------------------------------------------------------------- - ---

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSM Security ID: 874039100

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 13, 2009

# Pro posal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Report, Financial Statements, and

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends 0;

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Procedures

for Endorsement and Guarantee & #160;

5.1 Director Morris Chang For For Management

5.2 Director F.c. Tseng For For Management

5.3 Director Rick Tsai For 60; For Management

5.4 Director Tain-jy Chen For For Management

5.5 Director P. Leahy Bonfield For For Management

5.6 Director Stan Shih ; For For Management

5.7 Director Ms. Carly Fiorina For For Management

5.8 Director Thomas J Engibous For For Management

-------------- - ------------------------------------------------------------------

TELEVISION BROADCAST LTD.

Ticker: 511 Security ID: Y85830100 60;

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Approve Final Dividend For For Management

3a Reelect Mona Fong as Director For For Management

3b Reelect Christina Lee Look Ngan Kwan as For For Management

Director

4 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or & #160; 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

8 Approve Extension of Book Close Period For For Management

from 30 to 60 Days 60;

9 Amend Articles of Association For For Management

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TREND MICRO INC.

Ticker: 4704 Security ID: J9298Q104 ;

Meeting Date: MAR 25, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 97 60;

2 Amend Articles to Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director ; For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

4.1 Appoint Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For For Management

4.3 Appoint Internal Statutory Auditor For For Management

4.4 Appoint Internal Statutory Auditor For For Management

5 Approve Special Paymen ts in Connection For Against Management

with Abolition of Retirement Bonus

System

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VITASOY INTERNATIONAL HOLDINGS LTD.

Ticker: 345 Security ID: Y93794108

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For ; Management

Directors' and Auditors' Report

2 Approve Final Dividend For For Management

3 Approve Special Dividend & #160; For For Management

4a1 Reelect Iain F. Bruce as Director For Against Management

4a2 Reelect Yvonne Mo-ling Lo as Director For For Management

4b Approve Remuneration of Directors For For Management

5 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

Shares 0;

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VTECH HOLDINGS LTD 0;

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: AUG 28, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of $0.51 Per For For Management

3a Reelect Michael Tien Puk Sun as For For Management

Director

3b Reelect Patrick Wang Shui Chung as For For Management

60; Director

3c Authorize Board to Fix Remuneration of For For Management

Directors ;

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital ;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Pre emptive Rights

7 Authorize Reissuance of Repurchased For Against Management

Shares 0;

8 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the Share Option

Scheme 2001 &# 160;

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VTECH HOLDINGS LTD &# 160;

Ticker: 303 Security ID: G9400S108

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Voluntary Withdrawal of the For For Management

Listing of Ordinary Shares of $0.05

Each in the Capital of the Company from 60;

London Stock Exchange Plc.

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YELLOW PAGES (SINGAPORE) LTD

Ticker: YPG Security ID: Y9752D105

Meeting Date: JUL 25, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports 60;

2 Declare Final Dividend of SGD 0.02 Per For For Management

3 0; Reelect Stanley Tan Poh Leng as For For Management

Director

4 Reelect Andrew Tay Gim Chuan as For For & #160; Management

Director

5 Approve Directors' Fees of SGD 430,038 For For Management

for the Financial Year En ded March 31,

2008 (2007: SGD 317,900)

6 Reappoint Auditors and Authorize Board For For Management

to Fix Their Remuneration

7 Approve Issuance of Shares without For For Management

Preemptive Rights

8 Approve Issuance of Shares and Grant For Against Management

Options Pursuant to the Yellow Pages

Share Option Scheme 0;

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YELLOW PAGES (SINGAPORE) LTD

Ticker: YPG Security ID: Y9752D105

Meeting Date: JUL 25, 2008 Meeting Type: Special 60;

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

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YELLOW PAGES (SINGAPORE) LTD 0;

Ticker: YPG Security ID: Y9752D105

Meeting Date: SEP 25, 2008 Meeting Type: Special & #160;

Record Date:

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve General Offer for All Issued For For Management

Ordinary Shares in the Capital of

Cityneon Holdings Ltd. Other Than Those ;

Already Owned, Controlled or Agreed to

be Acquired by the Company

2 Approve Proposed Acquisition of All For For Management

Cityneon Shares Legally and/or

Beneficially Owned by Stanley Tan Poh ;

Leng

======================== MATTHEWS ASIAN TECHNOLOGY FUND ========================

ACER INC.

Ticker: 2353 Security ID: Y0004E108

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Managem ent

Reports and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends ;

3 Approve Capitalization of 2008 For For Management

Dividends & #160;

4 Approve Stock Option Grants to For For Management

Employees

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

60; Endorsement and Guarantee

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ADVANCED INFO SERVICE PCL & #160;

Ticker: ADVANC/F Security ID: Y0014U183

Meeting Date: APR 8, 2009 Meeting Type: Annual & #160;

Record Date: MAR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor & #160;

1 Open Meeting For Did Not Vote Management

2 Approve Minutes of Previous AGM For Did Not Vote Management

3 Approve 2008 Operating Results For Did Not Vote Management

4 Accept Financial Statements and For Did Not Vote Management

Statutory Reports

5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management

6 &# 160; Authorize Issuance of Debentures Not For Did Not Vote Management

Exceeding THB 15 Billion

7 Amend Corporate Purpose For Did Not Vote Management

8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management

8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management

Director

8.3 Elect Tasanee Manorot as Director For Did Not Vote Management

8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management

9 Approve Remuneration of Directors For Did Not Vote Management

10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management

Auditors and Authorize Board to F ix

Their Remuneration

11 Approve Allotment of 1.15 Million For Did Not Vote Management

Additional Ordinary Shares at THB 1.00

Each to be Reserved for the Exercise of

Rights Pursuant to the ESOP Warrants &# 160;

12 Other Business For Did Not Vote Management

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ASM PACIFIC TECHNOLOGY LTD.

Ticker: 522 Security ID: G0535Q133 0;

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: APR 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Report

2 Approve Final Dividend of HK$0.50 Per For For Management

3a Reelect Lee Wai Kwong as Director For For Management

3b Reelect Chow Chuen, James as Director For For Management

3c Reelect Lok Kam Chong, John as Director For For Management

3d Authorize Board to Fix Remuneration of For For & #160; Management

Directors

4 Reappoint Deloitte Touche Tohmatsu as For Against Management

Auditors and Authorize Board to Fix 0;

Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Amend Employee Share Incentive Scheme For Against Management

7 Amend Articles of Association For For Management

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BAIDU.COM INC.

Ticker: BIDU Security ID: 056752108

Meeting Date: DEC 16, 2008 Meeting Type: Special

Record Date: NOV 13, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For Against Management

2 Amend Articles of Association Re: Issue For Against Management

and Purchase of Shares

3 Change Company Name to Baidu, Inc. For For 60; Management

4 Adopt New Memorandum and Articles of For Against Management

Association

5 Amend 2000 Option Plan 0; For Against Management

6 Approve 2008 Share Incentive Plan For Against Management

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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) ;

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: AUG 1, 2008 Meeting Type: Annual

Record Date: JUL 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint B. Currimjee as Director For For Management

3 Reappoint Chua Sock Koong as Director For For Management

4 Reappoint Rajan B. Mittal as Director For For Management

5 Reappoint Rakesh B. Mittal as Director For For Management

6 Approve S.R. Batliboi & Associates as For&# 160; For Management

Auditors and Authorize Board to Fix

Their Remuneration

7 Appoint M. Sentinelli as Director For For Management

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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) ;

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: SEP 24, 2008 Meeting Type: Special

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appointment and Rem uneration of For For Management

M. Kohli, Managing Director

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CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker: 552 Security ID: Y1436A102

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 14, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Supplemental Agreement With For For Management

China Telecommunications Corporation

2 Appr ove Proposed New Annual Caps For For Management

--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD ;

Ticker: 552 Security ID: Y1436A102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Da te: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Consolidated Financial &# 160; For For Management

Statements, Report of the Directors,

Report of the Supervisory Committee,

and Report of the International

Auditors; and Authorize Board to Fix

the Company's 2009 Budget

2 Approve Profit Distribution Proposal For For Management

and Declare Final Dividend for the Year

Ended Dec. 31, 2008 ;

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 &# 160; For Against Management

Equity-Linked Securities without

Preemptive Rights

5 Approve Increase in Registered Capital For Against Management

to Reflect the Issuance of Shares

Without Preemptive Rights and Reflect &# 160;

Such Increase in the Articles of

Association of the Company

--------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker: & #160; CHL Security ID: 16941M109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

&# 160;Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Wang Jianzhou as Director For For Management

3b Reelect Zhang Chunjiang as Director For Against Management

3c Reelect Sha Yuejia as Director For For Management

3d Reelect Liu Aili as Director For For Management

3e 0; Reelect Xu Long as Director For For Management

3f Reelect Moses Cheng Mo Chi as Director For For Management

3g Reelect Nicholas Jonathan Read as For For Management

Director &# 160;

4 Reappoint KMPG as Auditors and For For Management

Authorize Board to Fix Their &# 160;

Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Per cent 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 &# 160;

--------------------------------------------------------------------------------

CHUNGHWA TELECOM CO. LTD. & #160;

Ticker: CHWAF Security ID: Y1613J108

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Report and For For Management

Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Amend Articles of Association For For Management

4 Proposed Conversion of the Capital For For 60; Management

Surplus into Capital Stock of the

Company and Issuance of New Shares

5 Proposed Capital Deductio n and Issuance For For Management

of Cash Dividends

6 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

7 Approve Amendment on the Procedures for For For Management

Loans to Other Parties & #160;

8 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker: CTRP Securit y ID: 22943F100

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------- - -----------------------------

FANUC LTD.

Ticker: 6954 Security ID: J13440102

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 54.1 &# 160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director 0; For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For & #160; Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director ; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For &# 160; For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

3.14 Elect Director For For Management

4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

FOCUS MEDIA HOLDING LTD.

Ticker: FMCN Security ID: 34415V109

Meeting Date: OCT 13, 2008 Meeting Type: Annual

Record Date: AUG 29, 2008

# Proposa l Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE ELECTION OF YING WU AS For For Management

THE DIRECTOR TO SERVE ON THE BOARD OF

DIRECTORS FOR A THREE YEAR TERM OR

UNTIL SUCH DIRECTOR S SUCCESSOR IS

ELECTED AND DULY QUALIFIED, AS SET 0;

FORTH IN THE COMPANY S NOTICE OF

MEETING ENCLOSED HEREWITH.

2 RATIFY AUDITORS For For Management

--------------------------------------------------------------------------------

GLENMARK PHARMACEUTICALS LTD.

Ticker: GNP Security ID: Y2711C144

Meeting Date: SEP 26, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Interim Dividend of INR 0.70 For For Managemen t

Per Share

3 Reappoint B.E. Saldanha as Director For For Management

4 Reappoint R.V. Desai as Director &# 160; For For Management

5 Reappoint A.S Mohanty as Director For For Management

6 Approve Price Waterhouse as Auditors For For Management

and Authorize Board to Fix Their &# 160;

Remuneration

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of $250 Million

&# 160;

--------------------------------------------------------------------------------

GLENMARK PHARMACEUTICALS LTD.

Ticker: GNP Security ID: Y2711C144

Meeting Date: SEP 29, 2008 Meeting Type: Special

Record Date: AUG 27, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Corporate Guarantee of up to For Against Man agement

INR 40 Billion

2 Approve Increase in Borrowing Powers to For Against Management

INR 40 Billion 60;

3 Approve Pledging of Assets for Debt For Against Management

--------------------------------------------------------------------------------

GLOBE TELECOM INC

Ticker: GLO Security ID: Y27257149

Meeting Date: APR 2, 2009 Meeting Type: Annual

Record Date: FEB 24, 2009

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1 Determination of Quorum None None Management

2 Approve Minutes of Previous Shareholder For For Management

0; Meeting

3 Approve Report of Officers For For Management

4.1 Ratify All Acts and Resolutions of the For For 60; Management

Board of Directors and Management

Adopted During the Preceding Year

5.1 Elect Jaime Augusto Zobel de Ayala as a For ; For Management

Director

5.2 Elect Delfin L. Lazaro as a Director For For Management

5.3 Ele ct Chang York Chye as a Director For For Management

5.4 Elect Gerardo C. Ablaza, Jr. as a For For Management

Director

5.5 Elect Romeo L. Bernardo as a Director For For Management

5.6 Elect Koh Kah Sek as a Director For For Management

5.7 Elect Fernando Zobel de Ayala as a For For Management

Director

5.8 Elect Xavier P. Loinaz as a Director For For Management

5.9 Elect Guillermo D. Luchangco as a For For Management

Director

5.10 Elect Ernest L. Cu as a Director For For Management

5.11 Elect Roberto F. de Ocampo as a For For Management

Director

6 Appoint Auditors and Fix Their For For Management

&# 160; Remuneration

7 Other Business For Against Management

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT Security ID: 38012G100

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Audited Financial Statements For For Management

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Approve Stock Option Grants For For Management

4 Reelect Two Inside Directors and Fiv e For For Management

Outside Directors

5 Elect One Inside Director For For Management

6 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Options, Public Notice for Shareholder

Meeting, Number of Directors, and

Election of Directors

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT Security ID: 38012G100

Meeting Date: MAY 29, 2009 Meeting Type: Special

Record Date: MAY 4, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect One Inside Director and Three For For Management

Outside Directors (Bundled) 0;

2 Amend Articles of Incorporation For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO. LTD.

Ticker: 2317 Security ID: Y36861105 & #160;

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of Dividends For For Management

4 Approve Increase of Registered Capital For For Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt

5 Approve Amendment on the Procedures for For 60; For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee & #160;

7 Approve Rules and Procedures of For For Management

Shareholder's General Meeting

8 Amend Articles of Association For For Management

9 Other Business For Against Management

------------------ - --------------------------------------------------------------

HOYA CORP.

Ticker: 7741 Securit y ID: J22848105

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For ; For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

3 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

HTC CORPORATION

Ticker: 2498 Security ID: Y3194T109

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Reports and For For Management

Financial Statements ;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Amend Articles of Association For For Management

5 Approve Amendment on the Procedures for For For Management

Asset Acquisition and Disposal

6 Approve Amendments on the Procedures For For Management

& #160; for Derivatives

7 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

8 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

9 Elect Hochen Tan with ID No. D101161444 For 60; For Management

as Director

10 Other Business For Against Management

--------------------------------------------------------------------------------

HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)

Ticker: 660 Security ID: Y3817W109

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Disposition of Loss &# 160;

2 Amend Articles of Incorporation For Against Management

regarding Pre-emptive Rights, Stock

Options, and Public Notice for

Shareholder Meeting

3 Elect Two Inside Directors and Eight For For Management

Outside Directors

4 Elect Three Outside Directors who will For For Management

serve as Members of Audit Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 0;

--------------------------------------------------------------------------------

IBIDEN CO. LTD.

Ticker: 4062 Security ID: J23059116

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For &# 160; For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director 0; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For & #160; Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For Against Management

2.12 Elect Director For For ; Management

3 Appoint Statutory Auditor For For Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

INFO EDGE INDIA LTD

Ticker: INFOE S ecurity ID: Y40353107

Meeting Date: JUL 24, 2008 Meeting Type: Annual

Record Date: JUL 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Approve Dividend of INR 0.75 Per Share For For Management

3 Reappoint A. Duggal as Director For For Management

4 Reappoint A. Gupta as Director &# 160; For For Management

5 Reappoint S. Srivastava as Director For For Management

6 Approve Price Waterhouse as Statutory For For Management

Auditors and Authorize Board to Fix &# 160;

Their Remuneration

7 Appoint Branch Auditors and Authorize For For Management

0;Board to Fix Their Remuneration

8 Appoint N. Gupta as Director For For Management

9 Approve Appointment and Remuneration of For For Management

&# 160; S. Bikhchandani, Relative of a

Director, as Principal Consultant -

Executive Search

--------------------------------------------------------------------------------

INFOSYS TECHNOLOGIES LTD

Ticker: INFO Security ID: Y4082C133

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: JUN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of INR 13.50 Per For For Management

3 Reappoint D.M. Satwalekar as Director For For Management

4 Reappoint O. Goswami as Director For &# 160; For Management

5 Reappoint R. Bijapurkar as Director For For Management

6 Reappoint D.L. Boyles as Director For For Management

7 Reappoint J.S. Lehman as Director For For Management

8 Approve BSR & Co. as Auditors and For For Management

Authorize Board to Fix Their

Remuneration & #160;

9 Appoint K.V. Kamath as Director For For Management

--------------------------------------------------------------------------------

&n bsp;

JVM CO.

Ticker: 54950 Security ID: Y4S785100 60;

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For Against Management

regarding Authorized Shares, Preemptive

Rights, Convertible Bonds, Bonds with

Warrants and Termination Payment & #160;

3 Elect One Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Director

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

--------------------------------------------------------------------------------

KEYENCE CORP.

Ticker: 6861 Security ID: J32491102 &# 160;

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JPY 30 &# 160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Limit Rights of Odd-Lot Holders - Amend ;

Business Lines

3.1 Elect Director For Against 0; Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 60; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. & #160;

Ticker: 268 Security ID: G52568147

Meeting Date: MAY 12, 2009 Meeting Type: Annual

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Stat ements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend For For Management

3a Reelect Ho Ching Hua as Director For For Management

3b Reelect Wu Cheng as Director For Abstain Management

3c Reelect Yeung Kwok On as Director For For Management

4 Authorize Board to Fix the Remuneration For For Management

of Directors

5 Reappoint PricewaterhouseCoopers as For For Management

& #160; Auditors and Authorize Board to Fix

Their Remuneration

6a Approve Issuance of Equity or For 60; 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

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker: 992 Security ID: Y5257Y107

Meeting Date: JUL 25, 2008 Meeting Type: Annual ;

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast & #160; Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend & #160; For For Management

3a Reelect Tian Suning as Director For For Management

3b Reelect Woo Chia-Wei as Director For For Management

3c Reelect Ting Lee Sen as Director For ; For Management

3d Reelect Liu Chuanzhi as Director For For Management

3e Reelect Zhu Linan as Director For For Management

3f Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix & #160;

Their Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 60; For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

Shares & #160;

--------------------------------------------------------------------------------

LG DISPLAY CO. ;

Ticker: LPL Security ID: 50186V102

Meeting Date: MAR 13, 2009 Meeting Typ e: Annual

Record Date: DEC 31, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 500 per Share

2 Amend Articles of Incorporation ; For For Management

Regarding Business Objectives,

Preemptive Rights, Stock Options,

Convertible Bonds, Bond with Warrants,

Number of Directors, Nomination of

Candidates for Outside Directors, ;

Redemption of Shares, and Quarterly

Dividends 0;

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

4 Amend Terms of Severance Payments to For Against 0; Management

Executives

--------------------------------------------------------------------------------

LG ELECTRONICS INC.

Ticker: 66570 Security ID: Y5275H177

Meeting Date : MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 350 per Common Share

2 Amend Articles of Incorporation & #160; For Against Management

Regarding Preemptive Rights,

Convertible Bonds, Bond with Warrants,

Stock Options, Public Notice for

Shareholder Meeting, Nomination of

Directors, Share Cancellation, and ;

Interim Dividend

3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management

60; Outside Directors

4 Elect Kim Sang-Hui and Hong Seong-Won For For Management

as Members of Audit Committee &# 160;

5 Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors

6 Amend Terms of Severance Payments to For Against 0; Management

Executives

--------------------------------------------------------------------------------

MEDIATEK INC.

Ticker: 2454 Security ID: Y5945U103 &# 160;

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 0; Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing,

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and Procedures

on Endorsement and Guarantee

5 Amend Procedures Governing the For For Management

Acquisition or Disposal of Assets

6.1 Elect Ming-kai Tsai (Shareholder ID For For Management

Number: 1) as Director

6.2 Elect Jyh-jer Cho (Shareholder ID For For Management

Number: 2) as Director

6.3 Elect Ching-ji ang Hsieh (Shareholder ID For For Management

Number: 11) as Director

6.4 Elect National Taiwan University For For Management

0; (Shareholder ID Number: 23053) as

Director

6.5 Elect National Chiao Tung University For 0; For Management

(Shareholder ID Number: 23286) as

Director 60;

6.6 Elect National Tsing Hua University For For Management

(Shareholder ID Number: 48657) as

Supervisor 0;

6.7 Elect National Cheng Kung University For For Management

(Shareholder ID Number: 76347) as

&# 160; Supervisor

6.8 Elect MediaTek Capital Corp. For For Management

(Shareholder ID Number: 2471) as

Supervisor

7 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

8 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

MEGASTUDY CO.

Ticker: 72870 Security ID: Y59327109 60;

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 Per Share & #160;

2 Amend Articles of Incorporation For Against Management

regarding Public Offerings and Public

Notice for Shareholder Meetings 60;

3 Elect Six Directors For Against Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of In side For For Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Auditor 60;

7 Amend Terms of Severance Payments to For Against Management

Executives 0;

--------------------------------------------------------------------------------

MINDRAY MEDICAL INTERNATIONAL LTD.

Ticker: MR Security ID: 602675100

Meeting Date: OCT 17, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect Li Xiting as Director For For Management

2 Reelect Wu Qiyao as Director For For Management

3 Elect Lin Jixun as Director For For Management

4 Ratify Deloitte Touche Tohmatsu as For For Management

Auditors for the Fiscal Year 2007

5 Appoint Deloitte Touche Tohmatsu as For For Management

Auditors for the Fiscal Year 2008 ;

6 Establish Range for Board Size For For Management

--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD. &# 160;

Ticker: 6981 Security ID: J46840104

Meeting Date: JUN 26, 2009 Meeting Type: Annual ;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor ;

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 50

2 Amend Articles To Reflect For & #160; For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director 60; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Manag ement

3.5 Elect Director For For Management

4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

NAKANISHI INC.

Ticker: 7716 Security ID: J4800J102

Meeting Date: MAR 19, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 80 ;

2 Amend Articles to Reflect For For Management

Digitalization of Share Certificates

3 Appoint Three Internal Statutory For Against Management

Auditors

4 Approve Adjustment to Aggregate For F or Management

Compensation Ceiling for Statutory

Auditors

--------------------------------------------------------------------------------

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC

Ticker: EDU Security ID: 647581107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 The Resolution As Set Out In Paragraph For Against Management

1 Of The Notice Of Annual General

Meeting Regarding Amendments To The

Company's 2006 Share Incentive Plan. 60;

2 The Resolution As Set Out In Paragraph For For Management

2 Of The Notice Of Annual General

Meeting Regarding The Appointment Of & #160;

John Zhuang Yang Asan as Independent

Director. ;

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 18, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Delisting of Shares from Stock For For Management

Exchange

2 Elect Hwang In-Joon as Inside Director For For Management

3 Elect Member of Audit Committee Who For For ; Management

Will Also Be Outside Director

--------------------------------------------------------------------------------

NHN CORP. 60;

Ticker: 35420 Security ID: Y6347M103

Meeting Date: MAR 30, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For Against Management

3 Elect One Inside Director and Two For Agai nst Management

Outside Directors (Bundled)

4 Elect Two Members of Audit Committee For Against Management

5 Approve Total Remuneration of Inside For Against Man agement

Directors and Outside Directors

6 Amend Terms of Severance Payments to For For Management

Executives 60;

7 Approve Spin-Off Agreement For For Management

--------------------------------------------------------------------------------

NIDEC CORP.

Ticker: 6594 Security ID: J52968104

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For 0; For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director ; For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For &# 160; Management

2.9 Elect Director For For Management

3 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

NIKON CORP.

Ticker: 7731 ; Security ID: 654111103

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 5.5 60;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Reduce Share Trading Unit

3.1 Elect Director For For Management

3.2 Elect Director &# 160; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

4 Approve Retirement Bonus Payment for For For Management

Director

5 Approve Annual Bonus Payment to For For Management

Director ;

6 Approve Deep Discount Stock Option Plan For Against Management

--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 780

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For ; For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director & #160; For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

--------------------------------------------------------------------------------

PERFECT WORLD CO LTD ;

Ticker: PWRD Security ID: 71372U104

Meeting Date: JUL 4, 2008 Meeting Type: Annual 60;

Record Date: MAY 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor 60;

1 Amend Share Incentive Plan For For Management

2 Ratify PricewaterhouseCoopers as For For Management

Auditors for 2007

3 Ratify PricewaterhouseCoopers as For For Management

Auditors for 2008

4 Accept Financial Statements and For For Management

Statutory Reports (Voting)

5 Authorize Directors to Implement For For Management

Resolutions 1 to 4

--------------------------------------------------------------------------------

PERFECT WORLD CO., LTD. 0;

Ticker: PWRD Security ID: 71372U104

Meeting Date: OCT 7, 2008 Meeting Type: Special & #160;

Record Date: SEP 17, 2008

# Proposal Mgt Rec & #160; Vote Cast Sponsor

1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management

1 OF THE NOTICE OF EXTRAORDINARY

GENERAL MEETING REGARDING THE AMENDMENT ;

TO THE COMPANY S ARTICLES OF

ASSOCIATION. &# 160;

--------------------------------------------------------------------------------

PERFECT WORLD CO., LTD.

Ticker: PWRD Security ID: 71372U104

Meeting Date: FEB 28, 2009 Meeting Type: Special

Record Date: FEB 16, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Share Incentive Plan Re: Maximum For Against Management

Number of Shares for Award

2 Amend Share Incentive Plan Re: For Against Management

Repricing & #160;

3 Amend Share Incentive Plan Re: Exercise For Against Management

Price

4 Authorize Board to Ratify and Execute For Against Management

Approved Resolutions

------------------------------- - -------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106 &# 160;

Meeting Date: SEP 19, 2008 Meeting Type: Special

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by the Resignation of & #160;

Anggito Abimanyu

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were ;

Elected in the EGM dated March 10, 2004

for a Period of Five Years, Until the

Closing of the AGM in 2009

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK 0;

Ticker: TLK Security ID: 715684106

Meeting Date: JUN 12, 2009 Meeting Type: Annual &# 160;

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report and For For Management

Commissioners' Report

2 Approve Financial Statements of the For For 0; Management

Company and Its Partnership and

Community Development Program and

Discharge of Direct ors and

Commissioners

3 Approve Allocation of Income ; For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners

5 0; Appoint Auditors For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

Procurement of Goods and Services

7 Elect Commissioners For Against Management

--------------------------------------------------------------------------------

QUANTA COMPUTER INC.

Ticker: 2382 Security ID: Y7174J106 60;

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For Management

and Financial Statements 0;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008& #160; For For Management

Dividends and Employee Profit Sharing

4 Amend Articles of Association For For Management

5 Approve Amend ment on the Procedures for For For Management

Loans to Other Parties and for

Endorsement and Guarantee

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

RAKUTEN CO. 0;

Ticker: 4755 Security ID: J64264104

Meeting Date: MAR 27, 2009 Meeting Type: Annual & #160;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast 60; Sponsor

1 Amend Articles to Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director &# 160; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director &# 160; For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For Against Management

2.13 Elect Director For Against Management

2.14 Elect Director For ; Against Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

RICHTEK TECHNOLOGY CORP

Ticker: 6286 Security ID: Y7286Y108

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 0;

# 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 0;

3 Amend Articles of Association For For Management

4 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee & #160;

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

7 Approve Release of Restrictions of For For Management

Competitive Activities of Directors

8 Transact Other Business (Non-Voting) None None Management

9 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

ROLTA INDIA LIMITED

Ticker: RLTA Security ID: Y7324A112

Meeting Date: NOV 24, 2008 Meeting Type: Annual

Record Date: NOV 17, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 3.00 Per Share For For Management

3 Reappoint R.R. Kumar as Director For For Management

4 Reappoint J.S. Dhillon as Director For For Management

5 Reappoint V.K. Agarwala as Director For For Management

6 Approve Khandelwal Jain & Co as For For Management

&# 160; Auditors and Authorize Board to Fix

Their Remuneration

7 Appoint V.K. Chopra as Director For For ; Management

8 Approve Appointment and Remuneration of For For Management

P. Pulusani, Joint Managing Director

9 Approve Stock Option Grants of up to 3 For Against Management

Million Options to Employees and

Directors of the Company Under the

Employee Stock Option Plan (ESOP)

10 Approve Stock Option Plan Grants of up For Against Management

to 3 Million Options to Employees of

Subsidiary Companies Under the ESOP 60;

--------------------------------------------------------------------------------

ROLTA INDIA LIMITED &# 160;

Ticker: RLTA Security ID: Y7324A112

Meeting Date: JUN 8, 2009 Meeting Type: Special ;

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Employee Stock Option Plan 2007 For Against Management

Re: Vesting of Options, Surrender of

Options, and Re-issue of 60;

Surrendered/Lapsed Options

2 Amend Employee Stock Option Plan 2008 For Against Management

Re: Vesting of Options, Surrender of ;

Options, and Re-issue of

Surrendered/Lapsed Options 0;

3 Amend Employee Stock Option Plan Re: For Against Management

Vesting of Options, Surrender of

Options, and Re-issue of & #160;

Surrendered/Lapsed Options

--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker: 5930 Security ID: Y74718100

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposa l Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 5,000 per

Common Share

2.1 Elect Three Outside Directors (Bundled) For For Management

2.2 Elect Four Inside Directors (Bundled) For For Management

2.3 Elect Two Members of Audit Committee For For Management

(Bundled)

3 Approve Total Remuneration of Inside For Again st Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SFA ENGINEERING CORP.

Ticker: 56190 Security ID: Y7676C104

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,400 per Share

2.1 Amend A rticles of Incorporation to For For Management

Establish Audit Committee

2.2 Amend Articles of Incorporation For Against Management

60; Regarding Statutory Changes and

Remuneration and Severance Pay of

Directors 60;

3.1 Elect Bae Hyo-Jeom as Inside Director For For Management

3.2 Elect Han Sang-Gyun as Inside Director For For Management

3.3 Elect Kim Yeong-Min as Inside Director For For Management

4.1 Elect Choi Chang-Ho as Outside Director For Against Management

4.2 Elect Han Chang-Su as Outside Director For For Management

4.3 Elect Kim Jin-Hyeon as Outside Director Against For Shareholder

5.1 Elect Jin Dae-Jae as Member of Audit For For ; Management

Committee

5.2 Elect Choi Chang-Ho as Member of Audit For Against Management

Committee & #160;

5.3 Elect Han Chang-Su as Member of Audit For For Management

Committee ;

5.4 Elect Kim Jin-Hyeon as Member of Audit Against For Shareholder

Committee

6.1 ; Appoint Park Gyu-Seok as Internal For Against Management

Auditor

6.2 Appoint Jo Hyeon-Seung as Internal Against For Shareholder

Auditor

7 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors & #160;

8 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

--------------------------------------------------------------------------------

SINA CORP. (FORMERLY SINA.COM)

Ticker: SINA Security ID: G81477104

Meeting Date: SEP 8, 2008 Meeting Type: Annual

Record Date: JUL 11, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1.1 ELECT DIRECTOR PEHONG CHEN For For Management

1.2 ELECT DIRECTOR LIP-BU TAN For For Management

1.3 ELECT DIRECTOR YICHEN ZHANG For For Management

2 RATIFY AUDITORS For For Management

3 APPROVAL OF THE AMENDMENT AND For Against Management

RESTATEMENT OF AMENDED AND RESTATED

ARTICLES OF ASSOCIATION.

--------------------------------------------------------------------------------

SK TELECOM CO. 0;

Ticker: SKM Security ID: 78440P108

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For & #160;For Management

Year-End Dividend of KRW 8,400 per

Share 60;

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Amend Terms of Severance Payments to For For Management

Executives

4.1 Elect Inside Director Chey Jae Won For For Management

4.2 Elect Inside Director Jung Man Won For & #160; For Management

4.3 Elect Lim Hyun-Chin as Outside Director For For Management

4.4 Elect Lim Hyun-Chin as Member of Audit For For Management

Committee

60;

--------------------------------------------------------------------------------

SOFTBANK CORP &# 160;

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For ; For Management

Final Dividend of JPY 2.5

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Manage ment

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For Against Management

3.9 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For Against Management

4.4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

SOHU.COM INC.

Ticker: SOHU Security ID: 83408W103

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles Zhang For For 60; Management

1.2 Elect Director Charles Huang For For Management

1.3 Elect Director Dave Qi For For Management

1.4 Elect Director Shi Wang For Withhold Management

2 Ratify Auditors For For Management

--------------------------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker: SUNP Security ID: Y8523Y141

Meeting Date: SEP 6, 2008 Meeting Type: Annual 0;

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividend on Preference For For & #160; Management

Shares as Final Dividend and Approve

Dividend on Equity Shares of 210

Percent Per Share& #160;

3 Reappoint S.M. Dadha as Director For For Management

4 Reappoint S.T. Desai as Director For For Management

5 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration ;

6 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 25

Million Preference Shares of INR 1.00 &# 160;

Each into 5 Million Equity Shares of

INR 5.00 Each and Amend Clause V of

Memorandum of Association to Reflect

Change in Capital

7 Amend Clause 4 of Articles of 0; For For Management

Association to Reflect Changes in

Capital

8 Approve Reappointment and Remuneration For For Management

of S.V. Valia, Executive Director

9 Approve Reappointment and Remuneration For For 0; Management

of S.T. Desai, Executive Director

10 Approve Appointment and Remuneration of For For Management

A.D. Shanghvi, a Relative of a & #160;

Director, as Product Executive

--------------------------------------------------------------------------------

SYNNEX TECHNOLOGY INTERNATIONAL CORP.

Ticker: 2347 Security ID: Y8344J109

M eeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: APR 20, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of 2008 For For & #160; Management

Dividends

4 Approve Amendment on the Procedures for For For Management

Loans to Other Parties and fo r

Endorsement and Guarantee

5.1 Elect Matthew Feng Chiang Miau with ID For For Management

No. 337 as Director

5.2 Elect Tu Shu Wu with ID No. 99 as For For Management

Director 0;

5.3 Elect Kou Yun, Representative of Mitac For For Management

Inc. with Shareholder No. 2 as Director

5.4 0; Elect Yang Shih Chien, Representative For For Management

of Mitac Inc. with Shareholder No. 2

as Director 60;

5.5 Elect Ching Hu Shih, Representative of For For Management

Tsu Fung Investment Co. with

Shareholder No. 100264 as Director

5.6 Elect Chou The Chien, Representative of For None Management

Lien Hwa Industrial Corp. with

Shareholder No. 119603 as Supervisor 60;

5.7 Elect Yang Hsiang Yun, Representative For For Management

of Lien Hwa Industrial Corp. with

Shareholder No. 119603 as Supervisor

6 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

7 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO. ;

Ticker: TSMWF Security ID: Y84629107

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Appr ove 2008 Business Operations Report For For Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

&# 160;Dividends

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing &# 160;

4 Approve to Amend the Company's Internal For For Management

Policies

4.1 Ap prove Amendment on the Procedures for For For Management

Loans to Other Parties

4.2 Approve Amendment on the Procedures for For For Management

Endo rsement and Guarantee

5.1 Elect Morris Chang, ID No. 4515 as For For Management

Director ;

5.2 Elect F.C. Tseng, ID No. 104 as For For Management

Director

5.3 Elect Rick Tsai, ID No. 7252 as For For Management

Director

5.4 Elect Tain-Jy Chen (Representative of For For & #160; Management

National Development Fund, Executive

Yuan), ID No. 1 as Director

5.5 Elect Peter Leahy Bonfield, ID No. For For Management

093180657 as Independent Director

5.6 Elect Stan Shih, ID No. 534770 as For For Management

Independent Director & #160;

5.7 Elect Carleton Sneed Fiorina, ID No. For For Management

438012153 as Independent Director

5.8 Elect Thomas J. Engibous, ID No. For For Management

135021464 as Independent Director

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TATA CONSULTANCY SERVICES LTD.

Ticker: TCS Security ID: Y85279100

Meeting Date: JUL 1, 2008 Meeting Type: Annual

Record Date: JUN 20, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividends on Equity For For Management

Shares and Approve Final Dividend on &# 160;

Equity Shares of INR 5.00 Per Share

3 Approve Dividend on Redeemable For For Management

Preference Share of INR 0.07 Per Share 0;

4 Reappoint R.N. Tata as Director For For Management

5 Reappoint V. Thyagarajan as Director For For Management

6 Approve Deloitte Haskins & Sells as For For Management

Auditors in Place of Retiring Auditors,

S.B. Billimoria, and Authorize Board to

Fix Their Remuneration ;

7 Appoint N. Chandrasekaran as Additional For For Management

Director 0;

8 Appoint S. Mahalingam as Additional For For Management

Director

9 Appoint P. Vandrevala as Additional For For Management

Director

10 Approve Appointment and Remuneration of For For Management

N. Chandrasekaran, Executive Director

and COO

11 0; Approve Appointment and Remuneration of For For Management

S. Mahalingam, Executive Director and

CFO &# 160;

12 Approve Appointment and Remuneration of For For Management

P. Vandrevala, Executive Director

13 Approve Appointment and Remuneration of For For &# 160; Management

S. Padmanabhan, Executive Director

14 Appoint Branch Auditors and Authorize For For Management

Board to Fix Their Remuneration ;

--------------------------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD. ;

Ticker: TLEI Security ID: Y85842188

Meeting Date: JUL 21, 2008 Meeting Type: Special

Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Reappoint R. Bahl as Managing Director For ; For Management

2 Amend Clause 113 of the Articles of For For Management

Association Re: Company Seal

3 Approve Inter-Corporate & #160; For For Management

Loans/Investments/Guarantees

--------------------------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD.

Ticker: TLEI Security ID: Y85842188

Meeting Date: SEP 15, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Interim Dividends of INR 2.00 For For Management

Per Share

3 Reappoint M. Mohanka as Director 0; For For Management

4 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

5 Appoint S. Bahl as Director For For Management

----------------------------------------------------- - ---------------------------

TELEVISION EIGHTEEN INDIA LTD.

Ticker: TLEI Security ID: Y85842188

Meeting Date: JAN 31, 2009 Meeting Type: Special

Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Employee Stock Option Plan A 2007 For Against Management

Re: Exercise Price and Vesting Period

2 Amend Employee Stock Option Plan 2005 For Against Management

Re: Exercise Price and Vesting Period

3 Amend Employees Stock Option Plan 2004 For Against Management

Re: Exercise Price and Vesting Period

4 Amend Senior Employee Stock Option Plan For Against Management

2004 Re: Exercise Price and Vesting

&# 160; Period

5 Amend Employees Stock Option Plan 2007 For Against Management

Re: Increase in Total Number of Options 60;

to 10 Million and Permit Issue of

Shares on Exercise by way of Transfer

of Shares by TV18 Employees Welfare

Trust

6 Approve Network18 Group Employee For For&# 160; Management

Welfare Plan 2008

7 Approve Inter-Corporate For Against Management

0; Loans/Investments/Guarantees

8 Increase Authorized Share Capital to For For Management

INR 1.05 Billion Divided into 200

Million Equity Shares of INR 5.00 Each

and 500,000 Preference Shares of INR

100 Each and Amend Clause V of the & #160;

Memorandum of Association to Reflect

Increase in Capital

--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker: 700 Security ID: G87572122

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAY 7, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2a Approve Final Dividend For For Management

2b Approve S pecial Dividend For For Management

3a1 Reelect Iain Ferguson Bruce as Director For For Management

3a2 Reelect Ian Charles Stone as Director For For Management

3b Authorize Board to Fix the Remuneration For For Man agement

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

--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker: 700 Security ID: G87572122

Meeting Date: MAY 13, 2009 Meeting Type: Special

Record Date: MAY 7, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt 2009 Share Option Scheme For For Management

2 Amend the Existing Share Award Scheme For For Management

Adopted on Dec. 13, 2007

--------------------------------------------------------------------------------

TOKYO ELECTRON LTD.

Ticker: 8035 Security ID: J8695 7115

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates ;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For 0; For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director ; For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director For For Management

2.13 Elect Director 60; For For Management

3.1 Appoint Statutory Auditor For For Management

3.2 Appoint Statutory Auditor For Against Management

4 Approve Annual Bonus Payment to For 60; For Management

Directors

--------------------------------------------------------------------------------

WISTRON CORP

Ticker: 3231 Security ID: Y96738102 ;

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations For For Management

Reports and Financial Statements ;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Ap prove Capitalization of 2008 For For Management

Dividends

4 Amend Articles of Association For For &# 160; Management

5 Approve Amendment on the Election For For Management

Procedures for Directors and

Supervisors

6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management

Shareholder No. 000002 as Director

6.2 Elect Stan Shih (Chen-Jung Shih), For For Management

Shareholder No. 000003 as Director

6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management

Shareholder No. 000004 as Director

6.4 Elect Philip Peng (Chin-Bing Peng), For For Management

Representative of Acer Inc., 0;

Shareholder No. 000001 as Director

6.5 Elect Robert Huang (Po-Tuan Huang), For For Management

Shareholder No. 000642 as Director 0;

6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management

No. F100588265 as Independent Director

6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management

No. A100138304 as Independent Director

6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management

Cheng), ID No. J100515149 as 0;

Independent Director

6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management

No. N100666626 as Independent Director

7 Approve Release of Restrictions on For For Management

Competitive Activities of Directors

8 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

9 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

10 Amend Procedures Governing the For For Management

Acquisition and Disposal of Assets

11 Approve Amendment of the Foreign For For Management

Exchange Risk Management Policy and

Guidelines 60;

12 Approve Amendment of the Regulation for For For Management

the Management of Long-term and

Short-term Investments

13 Approve Issuance of Preferred A-Shares For For Management

Through a Private Placement & #160;

14 Approve Issuance of New Common Shares For For Management

in the Form of GDR

15 Approve and Discu ss the Proposal to Opt For For Management

for Tax Benefits for Earnings in 2006

16 Approve and Discuss the Proposal to Opt For For Management

for Tax Benefits for the Issuance of ;

New Common Shares in 2008 and the

Earnings in 2007 0;

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: NOV 27, 2008 Meeting Type: Special

Record Date: OCT 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Investment Agreement in For For Management

&# 160; Relation to the Investment and

Construction of ZTE Corp. Xi'an

Research and Development and Production ;

Base in Xi'an Hi-tech Industrial

Development Park

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 0; 763 Security ID: Y0004F105

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 17, 2009 &# 160;

# 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 Accept Report of the President of the For For Management

Company 0;

5 Accept Final Financial Accounts For For Management

6 Approve Connected Transaction with a For Against Management

Related Party and the Related Annual

Cap

7 Approve Application to the National For Against 60; Management

Developement Bank for a $2.5 Billion

Composite Credit Facility

8 Approve Application to the Bank of For Against Management

China Ltd., Shenzhen Branch for a RMB

15.7 Billion Composite Credit Facility

9a ; Reappoint Ernst & Young Hua Ming as the For For Management

PRC Auditors and Authorize Board to Fix

Their Remuneration

9b Reappoint Ernst & Young as the Hong For For Management

Kong Auditors and Authorize Board to

Fix Their Remuneration & #160;

10 Approve Profit Distribution Proposal For For Management

and Capitalization from Capital

Reserves of the Company for 2008

11 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

12a Amend Articles Re: Registered Capital For For Management

12b Amend Articles of Association and For For Management

Shareholders' General Meeting

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: MAY 19, 2009 Meeting Type: Special

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Profit Distribution Proposal For For Management

and Capitalization from Capital

Reserves of the Company for 2008

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: JUN 30, 2009 Meeting Type: Special

Record Date: MAY 29, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Qu Xiaohui as an Independent For For Management

;Non-Executive Director

1b Elect Chen Naiwei as an Independent For For Management

Non-Executive Director

1c Elect Wei Wei as an Independent For For Management

Non-Executive Director

2 Approve Provision of Guarantee by the For For Management

Company for a Subsidiary

3 Approve Provision of Performance For Against Shareholder

Guarantee for PT. ZTE Indonesia& #160;

4 Approve Issuance of Equity or None Against Shareholder

Equity-Linked Securities without

Preemptive Rights

============================= MATTHEWS CHINA FUND ==============================

AIR CHINA LTD

Ticker: 753 Security ID: Y002A6104

Meeting Date: OCT 9, 2008 Meeting Type: Special

Record Date: SEP 9, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Wang Yinxiang as Non-Executive For For Management

Director

2a Approve Acquisition of 20 Airbus For For Management

; 330-Series Aircraft from Airbus S.A.S.

2b Approve Acquisition of 15 Boeing 777 For For Management

and 30 Boeing 737 Aircraft from Boeing

Company

--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker: 753 Security ID: Y002A6104

Meeting Date: DEC 22, 2008 Meeting Type: Special

Record Date: NOV 21, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Elect He Chaofan as Shareholder None For Shareholder

Representative Supervisor

2 Approve Proposal to Make Corporate None For Shareholder

Communications Available on the

Company's Own Website Starting on Jan. 60;

1, 2009

3 Approve Issuance of Medium-Term Notes For For Management

with a Term of Three or Five Years to

the Inter-Bank Bond Market in the

People's Republic of China with an 60;

Aggregate Amount Not Exceeding RMB 6

Billion

--------------------------------------------------------------------------------

AIR CHINA LTD.

Ticker: 753 Security ID: Y002A6104

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: MAY 8, 2009 0;

# 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 that No Final Dividend be For For Management

Distributed for the Year 2008

5 Reappoint Ernst and Young, and Ernst For For Management

and Young Hua Ming CPAs Ltd. Co., as

International and Domestic Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration & #160;

6 Elect Cao Jianxiong as Non-Executive For For Management

Director &# 160;

7 Elect Fu Yang as Independent For For Management

Non-Executive Director

8 Approve Procurement of Directors and For 0; For Management

Officers Liability Insurance for

Directors, Supervisors and Senior

Management

9a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without &# 160;

Preemptive Rights

9b Approve Increase in Registered Capital For Against Management

to Reflect the Issuance of Shares

Without Preemptive Rights and Reflect

Such Increase in the Articles of

Association of the Company

10 Amend Articles of Association For For Management

11 Amend the Rules and Procedures for For &# 160; For Management

Shareholders' Meeting, the Rules and

Procedures of Meetings of the Board of

Directors , and the Rules and Procedures

of Meetings of the Supervisory

Committee 0;

--------------------------------------------------------------------------------

BANK OF COMMUNICATIONS CO LTD ;

Ticker: 3328 Security ID: Y06988102

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: APR 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Fixed Assets Investment Budget For For Management

for the Year Ending Dec. 31, 2009

5 Approve Profit Distribution Plan and For For Management

Distribution of Dividend for the Year 0;

Ended Dec. 31, 2008

6 Reappoint PricewaterhouseCoopers and For For Management

Deliotte Touche Tohmatsu as 60;

International Auditors and Domestic

Auditors, Respectively, and Authorize

Board to Fix Their Remuneration

7 Approve Remuneration of Directors and For For Management

Supervisors

8 Approve Proposed Amendments to the Work For For Management

Procedures for Independent Directors of

Bank of Communication s Co. Ltd.

9a Reelect Hu Huaibang as Executive For For Management

Director & #160;

9b Reelect Qian Hongyi as Non-executive For For Management

Director

9c ; Reelect Ji Guoqiang as Non-executive For For Management

Director

9d Reelect Lei Jun as Non-executive For For Management

Director

10 Reelect Yan Hong as Supervisor For For Management

11 Amend Articles of Association For For Management

12 Approve Issuance of Subordinated Bonds For For Management

in the Aggregate Principal Amount Not

Exceeding RMB 80 Billion 0;

--------------------------------------------------------------------------------

BEIJING CAPITAL INTL AIRPORT CO. LTD 0;

Ticker: 694 Security ID: Y07717104

Meeting Date: JAN 23, 2009 Meeting Type: Special

Record Date: DEC 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Approve Supply of Power and Energy For For Management

Services Agreement

2 Approve Supply of Aviation Safety and For For Management

Security Guard Services Agreement

3 Approve Miscellaneous Services For For Management

Sub-contracting Agreement & #160;

4 Approve Terminals Maintenance Agreement For For Management

5 Elect Zhang Zhizhong as Executive For For Management

Director and Authorize Board to Fix His 0;

Remuneration

--------------------------------------------------------------------------------

BEIJING CAPITAL INTL AIRPORT CO. LTD

Ticker: 694 Security ID: Y07717104

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 12, 2009

# Proposal 60; 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 60;

4 Approve Profit Appropriation Proposal For For Management

for the Year Ended Dec. 31, 2008

5 Elect Yam Kum Weng as Non-Executive For 0; 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

Yam Kum Weng and to Do All Such Acts

and Things to Effect Such Matters

7 Reappoint PricewaterhouseCoopers Zhong For For Management

Tian CPAs Limited Company and 0;

PricewaterhouseCoopers, as the

Company's PRC and International

Auditors, Respectively, and Authorize

Board to Fix Their Remuneration

8a Approve the Company to Send or Supply For For Management

Corporate Communications to the H

Shareholders Through the Company's

Website with the Condition that Each &# 160;

Holder of H Shares Has Been Asked

Individually

8b Approve the Use of the Company's Own For For Management

Website for Sending or Supplying

Corporate Communication to Shareholders 60;

of H Shares With the Condition that the

Company Receives No Objection Within

the Period of 28 Days

1 Allow Electronic Distribution of For For Management

Company Communications & #160;

2a Approve Issuance of Debt Financing For For Management

Instruments to Raise Funds in One or

Multiple Tranches with a Maximum Amount &# 160;

of Up to RMB 10 Billion (Debt

Financing)

2b1 Authorize the Board to Determine and For For Management

Deal with All Matters Relating to the

Debt Financing Taking Into Account the 0;

Specific Needs of the Company and the

Market Conditions 0;

2b2 Authorize the Board to Take All Such For For Management

Steps Which are Necessary for and

Incidental to the Debt Financing and to ;

Approve, Confirm and Ratify the

Aforementioned Acts and Steps

2b3 60; Authorize the Board to Adjust the For For Management

Specific Proposal and Related Matters

Relating to the Debt Financing in

Accordance with the Opinion of the

Regulatory Authorities

2b4 Authorize Board to Deal with All ; For For Management

Matters Pertaining to the Validity

Period of Their Authorization Relating

0; to the Debt Financing

2b5 Authorize the Board to Grant For For Management

Authorization to Any of the Executive 0;

Director of the Company to Deal with

all Such Matters Relating to the Debt

Financing

3a1 Approve Issuance of Corporate Bonds of For For Management

Up to RMB 5 Billion (Bonds Issue) 60;

3a2 Approve Any Placing Arrangement to For For Management

Existing Shareholders Regarding the

Bonds Issue &# 160;

3a3 Approve Terms of the Bonds Issue For For Management

3a4 Approve Use of Proceeds from the Bonds For For Management

Issue & #160;

3a5 Approve Validity Period of the Bonds For For Management

Issue 0;

3b1 Authorize the Board to Determine and For For Management

Deal with All Matters Relating to the

Bonds Issue 0;

3b2 Authorize the Board to Take All Such For For Management

Steps Which are Necessary for and

Incidental to the Bonds Issue

3b3 Authorize the Board to Adjust Specific For For Management

Proposal and Related Matters Relating 60;

to the Bonds Issue and to Consider

Whether to Continue the Bonds Issue

3b4 Authorize the Board to Carry Out the F or For Management

Guarantee Measures in the Event that

the Company is Unable to Defer the

60; Repayment of the Principle and Interest

Under the Bonds Issue

3b5 Authorize Board to Deal with All For For &# 160; Management

Matters Pertaining to the Validity

Period of Their Authorization Relating

to the Bonds Issue 60;

3b6 Authorize the Board to Grant For For Management

Authorization to Any of the Executive

Director of the Company to Deal with

all Such Matters Relating to the Bonds

Issue ;

--------------------------------------------------------------------------------

BELLE INTERNATIONAL HOLDINGS LTD 60;

Ticker: 1880 Security ID: G09702104

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 12, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For ; For Management

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix

Their Remuneration 60;

4a1 Reelect Sheng Baijiao as Executive For For Management

Director ;

4a2 Reelect Chan Yu Ling, Abraham as For For Management

Independent Non-Executive Director

4b Elect Tang King Loy as Executive For For ; Management

Director

4c Authorize the Board to Fix Remuneration For For Management

of Directors &# 160;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without &# 160;

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 60;

7 Authorize Reissuance of Repurchased For Against Management

Shares 0;

--------------------------------------------------------------------------------

BOC HONG KONG (HOLDINGS) LTD

Ticker: 2388 Security ID: Y0920U103

Meeting Date: MAY 21, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For 60; Management

Statutory Reports

2a Reelect Xiao Gang as Director For For Management

2b Reelect Li Zaohang as Director ; For For Management

2c Reelect Zhou Zaiqun as Director For For Management

2d Reelect Koh Beng Seng as Director For For Management

2e Reelect Tung Savio Wai-Hok as Director For For 60; Management

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board or a Duly

Authorized Committee of 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 &# 160; Management

Percent of Issued Share Capital

6 Authorize Reissuance of Repurchased For Against Management

Shares &# 160;

--------------------------------------------------------------------------------

CAFE DE CORAL HOLDINGS LTD. ;

Ticker: 341 Security ID: G1744V103

Meeting Date: SEP 17, 2008 Meeting Type: Annual 60;

Record Date: SEP 9, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Approve Final Dividend For For &# 160; Management

3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management

3b Reelect Lo Tang Seong, Victor as For For Management

Director &# 160;

3c Reelect Hui Tung Wah, Samuel as For For Management

Director

3d Reelect Choi Ngai Min, Michael as For For Management

Director

3e Authorize Board to Fix Remuneration of For For 0; Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix & #160;

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

& #160;Shares

--------------------------------------------------------------------------------

C HEUNG KONG INFRASTRUCTURE HOLDINGS LTD

Ticker: 1038 Security ID: G2098R102

Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;

Record Date: MAY 6, 2009

# Proposal Mgt Rec Vote Ca st Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend ; For For Management

3a Elect Li Tzar Kuoi, Victor as Director For For Management

3b Elect Fok Kin Ning, Canning as Director For For Management

3c Elect Tso Kai Sum as Director For Against & #160; Management

3d Elect Cheong Ying Chew, Henry as For For Management

Director

3e Elect Barrie Cook as Director 0; For For Management

4 Appoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration&# 160;

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

6a Approve Acquisition of Bonds, Notes, For For Management

Commercial Paper or Other Similar Debt

Instruments Issued by Connected Issuers 60;

(Connected Debt Securities) Pursuant to

the Master Agreement Dated April 3,

2009 Made Between the Company and 0;

Hutchison Whampoa Ltd.

6b Approve Cap for the Aggregate Gross For For Management

Purchase Price of Connected Debt

Securities and Cap of the Net Connected

Debt Securities Position of the Group 0;

--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.

Ticker: 1800 Security ID: Y14369105

Meeting Date: AUG 29, 2008 Meeting Type: Special

Record Date: JUL 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Domestic Corporate For For Management

Bonds With a Principal Amount Not More

Than RMB 15.0 Billion

--------------------------------------------------------------------------------

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.

Ticker: 1800 Security ID: 0; Y14369105

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For & #160; Management

Committee

3 Accept Consolidated Financial For For Management

Statement s and Statutory Reports

4 Approve Profit Distribution and For For Management

Dividend Distribution Plan &# 160;

5 Reappoint PricewaterhouseCoopers and For For Management

PricewaterhouseCoopers Zhong Tian CPAs

Limited Company as International and 60;

Domestic Auditors, Respectively, and

Authorize Board to Fix Their

; Remuneration

6 Allow Electronic Distribution of For For Management

Company Communications 60;

7 Amend Articles of Association For For Management

8 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without ;

Preemptive Rights

------------------------------------- - -------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD

Ticker: 552 Security ID: Y1436A102 & #160;

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Supplemental Agreement With For For Management

China Telecommunications Corporation

2 Approve Proposed New Annual Caps For For Management

--------------------------------------------------------------------------------

CHINA COMMUNICATIONS SERVICES CORP.LTD 60;

Ticker: 552 Security ID: Y1436A102

Meeting Date: JUN 9, 2009 Meeting Type: Annual

Record Date: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Consolidated Financial For For Management

Statements, Report of the Directors,

Report of the Supervisory Committee,

and Report of the International

Auditors; and Authorize Board to Fix

the Company's 2009 Budget 0;

2 Approve Profit Distribution Proposal For For Management

and Declare Final Dividend for the Year

Ended Dec. 31, 2008

3 Reappoint KPMG and KPMG Huazhen as For For Management

International and Domestic Auditors, 60;

Respectively, and Authorize the Board

to Fix Their Remuneration

4 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

5 Approve Increase in Registered Capital For Against Management

to Reflect the Issuance of Shares

Without Preemptive Rights and Reflect

Such Increase in the Articles of

Association of the Company

--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION

Ticker: 939 Security ID: Y1397N101

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date: FEB 23, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Subordinated Bonds For For Management

in the Aggregate Principal Amount Not

Exceeding RMB 80 Billion

2 Approve Resolution on Supplying For For & #160; Management

Corporate Communications to the Holders

of H Shares By Means of the Bank's Own

Website &# 160;

--------------------------------------------------------------------------------

CHINA CONSTRUCTION BANK CORPORATION 60;

Ticker: 939 Security ID: Y1397N101

Meeting Date: JUN 11, 2009 Meeting Type: Annual & #160;

Record Date: MAY 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept 2008 Report of the Board of For For Management

Directors

2 Accept 2008 Report of the Board of Fo r For Management

Supervisors

3 Accept 2008 Final Financial Accounts For For Management

4 Approve 2009 Fixed Assets Investment For For Management

Budget

5 Approve Profit Distribution Plan for For For Manag ement

the Second Half of 2008

6 Approve 2008 Final Emoluments For For Management

Distribution Plan for Directors and & #160;

Supervisors

7 Appoint Auditors For For& #160; Management

8 Elect Chen Zuofu as Executive Director For For Management

--------------------------------------------------------------------------------

CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD 0;

Ticker: 658 Security ID: G2112D105

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: JUN 12, 2009

# 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 Li Shengqiang as Executive For For Management

Director

3b Reelect Liu Jianguo as Executive For Against Management

Director

3c Reelect Liao Enrong as Executive For For Management

Director

3d Reelect Jiang Xihe as Independent For For Management

Non-Executive Director ;

3e Authorize Board to Fix Remuneration of For Against Management

Directors

4 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration &# 160;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 2628 Security ID: Y1477R204

Meeting Date: OCT 27, 2008 Meeting Type: Special

Record Date: SEP 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Miao Jianmin as Non-Executive For For Management

Director &# 160;

1b Elect Lin Dairen as Executive Director For For Management

1c Elect Liu Yingqi as Executive Director For For Management

2 Amend Articles of Association& #160; For For Management

--------------------------------------------------------------------------------

CHINA LIFE INSURANCE CO. LIMITED 0;

Ticker: 2628 Security ID: Y1477R204

Meeting Date: MAY 25, 2009 Meeting Type: Annual

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Report of the Board of 0; For For Management

Directors

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Financial Statements and For For Management

Statutory Reports &# 160;

4 Approve Profit Distribution and Cash For For Management

Dividend Distribution Plan for the Year

Ended Dec. 31, 2008

5 Approve Remuneration of Directors and For For Management

Supervisors 0;

6 Reappoint PricewaterhouseCoopers Zhong For For Management

Tian Certified Public Accountants Co.

;Ltd. and PricewaterhouseCoopers as PRC

and International Auditors,

Respectfully, and Authorize Board to & #160;

Fix Their Remuneration

7a Elect Yang Chao as Executive Director For For Management

7b Elect Wan Feng as Executive Director For 60; For Management

7c Elect Lin Dairen as Executive Director For For Management

7d Elect Liu Yingqi as Executive Director For For Management

7e Elect Miao Jianmin as Non-Executive For For Management

Director

7f Elect Shi Guoqing as Non-Executive For For Management

Director 60;

7g Elect Zhuang Zuojin as Non-Executive For For Management

Director 60;

7h Elect Sun Shuyi as Independent For For Management

Non-Executive Director

7i Elect Ma Yongwei as Independent 60; For For Management

Non-Executive Director

7j Elect Sun Changji as Independent For For Management

; Non-Executive Director

7k Elect Bruce Douglas Moore as For For Management

Independent Non-Executive Director &# 160;

8a Elect Xia Zhihua as Non-Employee For For Management

Representative Supervisor

8b Elect Shi Xiangming as Non-Employee For & #160; For Management

Representative Supervisor

8c Elect Tian Hui as Non-Employee For For Management

Representative Supervisor 0;

9 Approve Renewal of Liability Insurance For Against Management

for Directors and Senior Management

Officers

10 Review Duty Report of Independent None None Management

Directors for the Year 2008 & #160;

11 Review Status of Connected Transactions None None Management

and Execution of Connected Transaction

Management System of the Company for &# 160;

the Year 2008

12 Amend Articles of Association For For Managemen t

13 Amend Procedural Rules for For For Management

Shareholders' General Meetings

14 Amend Procedural Rules for Board of For For & #160; Management

Directors Meetings

15 Amend Procedural Rules for the For For Management

Supervisory Committee Meetings 0;

16 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker: 3968 Security ID: Y14896115

Meeting Date: FEB 27, 2009 Meeting Type: Sp ecial

Record Date: JAN 23, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Proposal Allowing the Company For For Management

to Send or Supply Corporate

Communication to the Holders of H 60;

Shares Through the Company's Website

---------------------------------------------------------------------------- - ----

CHINA MERCHANTS BANK CO LTD

Ticker: 3968 Security ID: Y14896115 &# 160;

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Work Report of the Board of For For Management

Directors ;

2 Accept Work Report of the Board of For For Management

Supervisors

3 Approve Work Plan Report of the Board For For Management

of Supervisors for the Year 2009

4 Accept Audited Financial Report For For Management

5 Accept Final Financial Report For For Management

6 Approve Duty Performance and For For Management

Cross-Evaluation Reports of Independent

Non-Executive Directors

7 Approve Assessment Report on the Duty For For Management

Performance of Directors ;

8 Approve Duty Performance and For For Management

Cross-Evaluation Reports of External

Supervisors ;

9 Approve Related Party Transaction For For Management

Report

10 Approve Profit Appropriation Plan For For Management

11 Approve Issuance of Financial Bonds For For Management

12 Approve Issuance of Capital Bonds For For Management

13 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA MERCHANTS HOLDINGS (INTERNA TIONAL) CO. LTD.

Ticker: 144 Security ID: Y1489Q103

Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For Management

Statements and Statutory Reports

2 Approve Final Dividend For For & #160; Management

3a Reelect Fu Yuning as Director For For Management

3b Reelect Hu Zheng as Director For Against Management

3c Reelect Meng Xi as Director For For Management

3d Reelect Yu Liming as Director For Against Management

3e Reelect Kut Ying Hay as Director For For Management

3f Authorize Board to Fix Remuneration of For For Management

Director s

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 0;

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

&nb sp;

--------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHLKF Security ID: Y14965100

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a Reelect Wang Jianzhou as Director For For Management

3b& #160; Reelect Zhang Chunjiang as Director For Against Management

3c Reelect Sha Yuejia as Director For For Management

3d Reelect Liu Aili as Director For For Management

3e Reelect Xu Long as Director &# 160; For For Management

3f Reelect Moses Cheng Mo Chi as Director For For Management

3g Reelect Nicholas Jonathan Read as For For Management

Director 0;

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 0;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

&# 160; Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

CHINA MOBILE (HONG KONG) LIMITED &# 160;

Ticker: CHL Security ID: 16941M109

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 9, 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 Wang Jianzhou as Director For For Management

3b Reelect Zhang Chunjiang as Director For Against Management

3c Reelect Sha Yuejia as Director For For Management

3d Reelect Liu Aili as Director For For Management

3e Reelect Xu Long as Director For For Management

3f Reelect Moses Cheng Mo Chi as Director For For Management

3g Reelect Nicholas Jonathan Read as For & #160; 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

Eq uity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against & #160; Management

--------------------------------------------------------------------------------

CHINA NATIONAL BUILDING MATERIAL CO LTD

Ticker: 3323 Security ID: Y15045100

Meeting Date: AUG 29, 2008 Meeting Type: Special

Record Date: AUG 29, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Elect Li Decheng as Independent For For Management

Non-Executive Director

2 Amend Articles Re: Increas e in the For For Management

Number of Directors

--------------------------------------------------------------------------- - -----

CHINA NATIONAL BUILDING MATERIAL CO LTD

Ticker: 3323 Security ID: Y15045100

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Report of Board of Directors For For Management

2 Accept Report of Supervisory Committee For For Management

3 Accept Financial Statements and 60; For For Management

Statutory Reports

4 Approve Proposed Profit Distribution For For Management

Plan and Final Dividend Distribution

Plan

5 Authorize Board to Deal with All ; For For Management

Matters in Relation to the Company's

Distribution of Interim Dividend

6 Reappoint Vocation International For For Management

Certified Public Accountants Co., Ltd.

and UHY Vocation HK CPA Limited as the

PRC and International Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration & #160;

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD

Ticker: 2883 Securit y ID: Y15002101

Meeting Date: AUG 26, 2008 Meeting Type: Special

Record Date: AUG 5, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1a Approve Tender Offer by COSL Norwegian For For Management

AS to Acquire All Issued and

Outstanding Shares in Awilco Offshore

ASA 60;

1b Authorize Board to Do All Such Acts and For For Management

Things and Execute All Such Documents

Necessary to Give Effect to the Tender ;

Offer

1c Approve Validity Period of Twelve For For Management

Months from the Date of Passing for the

Resolutions Passed at this Meeting

--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD

Ticker: 2883 Security ID: Y15002101 60;

Meeting Date: DEC 29, 2008 Meeting Type: Special

Record Date: DEC 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Domestic Corporate For For Management

Bonds ;

--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD 60;

Ticker: 2883 Security ID: Y15002101

Meeting Date: FEB 13, 2009 Meeting Type: Special

Record Date: JAN 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Agreement Between the Company For For Management

and Offshore Oil Engineering Co., LTD.

(CNOOC Engineering) in Respect of the

Building of the Jack-Up Rigs to be

Named COSL 922, COSL 923 and COSL 924

by CNOOC Engineering for the Company ;

2 Approve Grant of Share Appreciation For For Management

Rights to the Grantees Under the Stock

Appreciation Rights Scheme ;

--------------------------------------------------------------------------------

CHINA OILFIELD SERVICES LTD &# 160;

Ticker: 2883 Security ID: Y15002101

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approved Proposed Profit Distribution For For Managemen t

and Annual Dividend

3 Accept Report of the Board of Directors For For Management

4 Accept Report of the Supervisory For For 0; Management

Committee

5 Reappoint Ernst and Young Hua Ming and For For Management

Ernst and Young as Do mestic and

International Auditors and Authorize

Board to Fix Their Remuneration &# 160;

6a Elect Fu Chengyu as a Non-Executive For For Management

Director

6b Elect Liu Ji an as Executive Director For For Management

6c Elect Li Yong as Executive Director For For Management

6d Elect Tsui Yiu Wa as Independent For For Management

Non-Executive Director 0;

7a Elect Zhu Liebing as Supervisor None For Shareholder

7b Elect Wang Zhile as Independent None For Shareholder

Supervisor ;

8a Approve Electronic Distribution of For For Management

Corporate Communications With the

Condition That Each H Shareholder Has

Been Asked Individually to Agree That

the Company May Send or Supply ;

Corporate Communications to Him Through

Its Website 0;

8b Approve Electronic Distribution of For For Management

Corporate Communications With the

Condition That the Company Has Not & #160;

Received Any Objection From Such H

Shareholder Within a 28-Day Period

Beginning With the Date on Which the

Company's Request Was Sent

9 Approve Issuance of Equity or For ; Against Management

Equity-Linked Securities without

Preemptive Rights

10 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA PETROLEUM & CHEMICAL CORP.

Ticker: SNPMF Security ID: Y15010104

Meeting Date: MAY 22, 2009 Meeting Type: Annual &# 160;

Record Date: APR 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Consolidated Financial For For Management

Statements

4 ; Approve Plan for Allocating Any Surplus For For Management

Common Reserve Funds of RMB 20 Billion

From the After-Tax Profit

5 Approve Profit Distribution Plan for For For Management

the Year Ended Dec. 31, 2008

6 Reappoint KPMG Huazhen and KPMG as For For Management

Domestic and Overseas Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration 60;

7 Authorize Board to Determine the For For Management

Interim Profit Distribution Plan for

2009

8a Elect Su Shulin as Director For For Management

8b Elect Wang Tianpu as Director 0; For For Management

8c Elect Zhang Yaocang as Director For For Management

8d Elect Zhang Jianhua as Director For For Management

8e Elect Wang Zhigang as Director For For Management

8f Elect Cai Xiyou as Director For For Management

8g Elect Cao Yaofeng as Director For For Management

8h Elect Li Chunguang as Director For For Management

8i Elect Dai Houliang as Director For For Management

8j Elect Liu Yun as Director For For Management

8k Elect Liu Zhongli as Independent For For Management

Non-Executive Director

8l Elect Ye Qing as Independent For For Management

Non-Executive Director 0;

8m Elect Li Deshui as Independent For For Management

Non-Executive Director

8n Elect Xie Zhongyu as Independent For For Management

Non-Executive Director

8o Elect Chen Xiaojin as Independent For For Management

Non-Executive Director

9 Elect Wang Zuoran as Supervisor For For Management

9a Elect Zhang Youcai as Supervisor For For & #160; Management

9b Elect Geng Limin as Supervisor For For Management

9c Elect Zou Huiping as Supervisor For For Management

9d Elect Li Yonggui as Supervisor For For Management

10 Approve Service Contract Among the For For Management

Company, Directors and Supervisors

11 Authorize Secretary of the Board to For For Management

Deal with All Matters Relating to the

Election of the Directors and

Supervisors ;

12 Amend Articles of Association For For Management

13 Authorize Secretary of the Board to For For Management

Deal with A ll Matters Relating to the

Proposed Amendments to the Articles of

Association 0;

14 Authorize Board to Determine the For Against Management

Proposed Plan for Issuance of Debt

Financing Instruments ;

15 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Ticker: 1186 Security ID: Y1508P110

Meeting Date: JAN 13, 2009 Meeting Type: Special ;

Record Date: DEC 12, 2008

# Proposal Mgt Re c Vote Cast Sponsor

1 Approve Issuance of Medium-Term Notes For For Management

in an Aggregate Principal Amount of No

More Than RMB 15 Billion in the PRC

--------------------------------------------------------------------------------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

Ticker: 1186 Security ID: Y1508P110

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of Board of Directors For For ; Management

2 Accept Report of Supervisory Committee For For Management

3 Accept Financial Statements and For For Management

Statutory Reports 0;

4 Approve Proposal for the Profits For For Management

Distribution

5 Accept Annual Report and Its Summary For For Management

6 Approve Changes to the Use of H Share For For Management

Proceeds

7 Reappoint Ernst & Young and Ernst & For For Management

Young Hua Ming as External Auditors and

Fix Their Remuneration 0;

8a Elect Zhao Guangfa as Executive For For Management

Director

8b Elect Zhu Mingxian as Non-Executive For For Management

Director

9 Approve Remuneration Policy of For ; For Management

Directors and Supervisors

10 Approve New Annual Basic Salaries for For For Management

Independent Directors ;

11 Approve Remuneration Packages for For For Management

Directors & #160;

1 Amend Articles Re: Delivery of For For Management

Corporate Communications Through the

Company's Website and Changes in Cash 60;

Dividend Policy

2 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

CHINA RESOURCES ENTERPRISES, LTD.

Ticker: 291 ; Security ID: Y15037107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a Reelect Qiao Shibo as Director For For Management

3b Reelect Chen Lang as Director For For Management

3c Reelect Wang Qun as Director For Against Management

3d Reelect Lau Pak Shing as Director For For Management

3e Reel ect Jiang Wei as Director For Against Management

3f Reelect Wang Shuaiting as Director For Against Management

3g Reelect Yan Biao as Director For Against Management

3h Reelect Chan Po Fun, Peter as Director For For ; Management

3i Approve Remuneration of Directors For For Management

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration & #160;

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

8 Amend Articles of Association For For 0; Management

--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker: 1109 Security ID: G2108Y105

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

60; Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Wang Yin as Director For For & #160; Management

3b Reelect Yan Biao as Director For Against Management

3c Reelect Ding Jiemin as Director For For Management

3d Reelect Ho Hin Ngai as Director For For Management

3e Reelect Yan Y. Andrew as Director For Against Management

3f Reelect Wan Kam To, Peter as Director For For Management

3g Authorize the Board to Fix Remuneration For For Management

of Directors 0;

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

------- - -------------------------------------------------------------------------

CHINA SHENHUA ENERGY CO LTD

Ticker: 1088 Security ID: Y1504C113 ;

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# 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 0;

4 Approve Profit Distribution Plan For For Management

5 Approve Remuneration of Directors and For For Management

S upervisors

6 Reappoint KPMG Huazhen and KPMG as PRC For For Management

and International Auditors, & #160;

Respectively, and Authorize the Board

to Fix Their Remuneration

7 Elect Gong Huazhang as Independent For For Management

Non-Executive Director

8 Approve Connected Transaction with a For For Management

Related Party

9 Amend Articles of Association For For Management

10 Approve Issuance of Equity or For & #160; Against Management

Equity-Linked Securities without

Preemptive Rights

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

----------------------------- - ---------------------------------------------------

CHINA SHENHUA ENERGY CO LTD

Ticker: 1088 Security ID: Y1504C113 60;

Meeting Date: JUN 5, 2009 Meeting Type: Special

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Repurchase of Up to 10 For For Management

Percent of the Issued A Share Capital ;

and H Share Capital

--------------------------------------------------------------------------------

CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION

Ticker: 601766 0; Security ID: Y1516V109

Meeting Date: JUN 15, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Working Report of Board For For Management

2 Accept Working Report of the Fo r For Management

Supervisory Committee

3 Approve Proposal Regarding the 2008 For For Management

Final Acc ounts

4 Approve Profit Distribution Plan For For Management

5 Approve Resolution in Relation to the For For Management

Expected Total Amount of the A Share

Connected Transactions for 2009

6 Approve Resolution in Relation to the For Against Management

External Guarantees of the Company and

Its Subsidiaries

7 Reappoint Au ditors and the Bases for For For Management

Determination of Their Audit Fees

8 Approve Resolution in Relation to the For For Management

Remuneration and Welfare of Direct ors

and Supervisors

9 Amend Articles Re: Distribution of For For Management

Corporate Communications by Electronic

Means and Cash Dividend Policy; and

Amend Rules of Procedures for General 0;

Meetings

--------- - -----------------------------------------------------------------------

CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.

Ticker: 308 Security ID: Y1507D100 &# 160;

Meeting Date: MAY 26, 2009 Meeting Type: Annual

Record Date: MAY 20, 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 Zheng Heshui as Director For For Management

3b Reelect Jiang Yan as Director For For & #160; Management

3c Reelect Mao Jianjun as Director For For Management

3d Reelect Fong Yun Wah as Director For For Management

3e Authorize the Board to Fix Remuneration For For Management

of Directors

4 Reappoint Ernst and Young as Auditors For For Management

and Authorize the Board to Fix Their 0;

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 60;

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

Shares 0;

--------------------------------------------------------------------------------

CHINA VANKE CO &# 160;

Ticker: 200002 Security ID: Y77421108

Meeting Date: APR 10, 2009 Meeting Type: Annual 60;

Record Date: APR 1, 2009

# Proposal Mgt R ec Vote Cast Sponsor

1 Approve 2008 Directors' Report For For Management

2 Approve 2008 Supervisors' Report For For Management

3 Approve Annual Report and Financial For For Management

Statements

4 Approve 2008 Allocation of Income and For For Management

Dividends & #160;

5 Approve to Re-Appoint KPMG China as For For Management

Company's 2009 Audit Firm ;

6 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA YURUN FOOD GROUP LTD

Ticker: 1068 Security ID: G21159101

Meeting Date: JUN 22, 2009 Meeting Type: Annual 60;

Record Date: JUN 17, 2009

# Proposal Mgt Rec Vote Cas t Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of HK$0.08 Per 60; For For Management

3 Reelect Zhu Yicai as Executive Director For For Management

4 Reelect Feng Kuande as Executive For For Management

Director

5 Reelect Gao Hui as Independent For 60; For Management

Non-Executive Director

6 Authorize the Board to Fix Remuneration For For Management

of Directors &# 160;

7 Reappoint KPMG as Auditors and For For Management

Authorize the Board to Fix Their 0;

Remuneration

8 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capit al

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

10 Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

CNOOC LTD

Ticker: CEOHF Security ID: Y1662W117

Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor&# 160;

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend ; For For Management

3a Reelect Wu Guangqi as Executive For For Management

Director

3b Reelect Cao Xinghe as Non-Executive For For Management

Director

3c Reelect Wu Zhenfang as Non-Executive For 0; For Management

Director

3d Reelect Edgar W. K. Cheng as For For Management

Independent Non-Executive Director

3e Authorize the Board to Fix Remuneration For For Management

of Directors 0;

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

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker: CTRP& #160; Security ID: 22943F100

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker: 991 Security ID: Y20020106 & #160;

Meeting Date: NOV 11, 2008 Meeting Type: Special

Record Date: OCT 10, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Provision of Guarantee for the For For Management

Financing of Jiangxi Datang 0;

International Xinyu Power Generation

Co. Ltd. 0;

2 Approve Provision of Guarantee for the For Against Management

Financing of Shanxi Datang

International Yuncheng Power Generation &# 160;

Co. Ltd.

3 Approve Contribution to Construct 300 For For Management

MW Coal-Fired Heat Supply and Power

Generation Units at Fengrun Thermal

Power Project Phase 1 &# 160;

4 Approve Connected Transaction with a For Against Management

Related Party

1 Approve Change in the Registered For For Management

Capital of the Company from RMB 11.7

Billion to RMB 11.8 Billion ;

2 Amend Articles Re: Change in Registered For For Management

Capital and Shareholding Structure of

the Company ;

--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD &# 160;

Ticker: 991 Security ID: Y20020106

Meeting Date: MAR 30, 2009 Meeting Type: Special

Record Date: 0; FEB 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Provision of Guarantee for the For &# 160; Against Management

Financing of Fujian Datang

International Ningde Power Generation

0; Co. Ltd.

2 Approve Provision of Guarantee for the For Against Management

Financing of Zhejiang Datang Wushashan 0;

Power Generation Co. Ltd.

3 Approve Provision of Guarantee for the For Against Management

Financing of Shanxi Datang 0;

International Yungang Thermal Power Co.

Ltd. 60;

4 Approve Provision of Guarantee for the For Against Management

Financing of Hebei Datang International

Wangtan Power Generation Co. Ltd.

5 Approve Provision of Guarantee for the For Against Management

Financing of Datang International (Hong

Kong) Ltd. 60;

--------------------------------------------------------------------------------

DATANG INTERNATIONAL POWER GENERATION CO. LTD

Ticker: 991 Security ID: Y20020106

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 4, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of Directors For For Management

2 Accept Report of Supervisory Committee For For Management

3 Accept Financial Statements For For Management

4 Approve Profit Distribution P roposal For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix

Their Remuneration ;

6 Allow Electronic Distribution of For For Management

Company Communications 60;

7 Amend Articles Re: Change of Office For For Management

Address, Change of Dividend Policy of

Listed Companies and Change of Means of 60;

Sending or Supplying Corporate

Communications

8 Approve the Extension of Mandate for For Against Management

the Issuance of Medium-to-Short-Term

Debentures 60;

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

& #160;Preemptive Rights

10 Approve Non-Public Issuance of A Shares For For Management

(A Share Issue) ;

11a Approve Type of Shares to be Issued and For For Management

Par Value for the A Share Issue

11b Approve Number of Shares to be Issued For For & #160; Management

Under the A Share Issue

11c Approve Method and Time of the A Share For For Management

Issue 60;

11d Approve Target Subscribers and For For Management

Subscription Method of the A Share & #160;

Issue

11e Approve Place of Listing of the A Share For For Management

Issue & #160;

11f Approve Issue Price and Method of For For Management

Pricing of the A Share Issue & #160;

11g Approve Use of Fundraising Proceeds For For Management

from the A Share Issue

11h Approve Arrangement for the Accumulated For For Management

Profits Prior to the Current Issue

Under the A Share Issue

11i Approve Arrangement for the Lock-Up For For Management

Period of the A Share Issue

11j Approve the Effective Period for the For For Management

Resolution on the Current A Share Issue

12 Authorize Board to Conduct All Matters For For Management

in Relation to the A Share Issue

13 Approve Feasibility Analysis Report on For For Management

the Use of Fund Raising Proceeds from

the A Share Issue 60;

14 Approve Plan Relating to the A Share For For Management

Issue

15 Approve Report on the Previous Use of For Against Management

Fund Raising Proceeds

------------------------------------------------------------- - -------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: 489 Security ID: Y21042109 & #160;

Meeting Date: APR 14, 2009 Meeting Type: Special

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transaction with a For For Management

Related Party and Related Caps 0;

2 Authorize Board to Apply and Issue the For For Management

Bonds

--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: 489 ; Security ID: Y21042109

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For ; For Management

Committee

3 Accept Financial Statements and For For Management

& #160; Statutory Reports

4 Approve Profit Distribution Plan and For For Management

Distribution of Final Dividend ;

5 Authorize Board to Deal with All Issues For For Management

in Relation to Distribution of Interim

Dividend &# 160;

6 Reappoint Ernst & Young as the For For Management

International Auditors and Ernst &

Young Hua Ming as the PRC Auditors and

Authorize Board to Fix Their

Remuneration

7 Authorize the Board to Fix Remuneration For For Management

of Directors and Supervisors

8 Authorize Qiao Yang to Deal With the For Against Management

Provision of Guarantee for the Bank

Loans With a Cap Not Exceeding RMB 30 &# 160;

Million Each

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

GLORIOUS SUN ENTERPRISES

Ticker: 393 Security ID: G 3939X100

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: JUN 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a1 Reelect Yeung Chun Kam as Director For For Management

3a2 Reelect Yeung Chun Ho as Director For Against Management

3a3 Reelect Hui Chung Shing, Herman as For For Management

Director

3a4 Reelect Chan Wing Kan, Archie as For For Management

Director

3a5 Reelect Lau Hon Chuen, Ambrose as For For Management

Director

3a6 Reelect Chung Shui Ming, Timpson as For For Management

60; Director

3a7 Reelect Lam Lee G as Director For For Management

3b Authorize Board to Fix Remuneration of For For Management

Directors

4 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration 60;

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 & #160;

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD

Ticker: 3308 Security ID: G3958R109

Meeting Date: FEB 20, 2009 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Lease Agreement and the For For Management

Transactions Contemplated Thereunder

2 Approve Proposed Annual Caps for the For For Management

Consideration for the Three Years

Ending Dec. 31, 2011

3 Approve Second Supplemental Agreement For For Management

and the Transactions Contemplated 60;

Thereunder

4 Approve Proposed Annual Caps for the For For Managem ent

Consideration Payable Under the Amended

Zhujiang Tenancy Agreement for the

Three Years Ending Dec. 31, 2011

--------------------------------------------------------------------------------

GOLDEN EAGLE RETAIL GROUP LTD & #160;

Ticker: 3308 Security ID: G3958R109

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: MAY 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of RMB 0.308 Per For For Management

3a Reelect Zheng Shu Yun as Executive For For Management

Director 0;

3b Reelect Wang Yao as Independent For For Management

Non-Executive Director &# 160;

3c Reelect Lau Shek Yau, John as For For Management

Independent Non-Executive Director

3d Authorize Remuneration Committee to Fix For For ; Management

Remuneration of Directors

4 Reappoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix &# 160;

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 0; For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

Shares ;

--------------------------------------------------------------------------------

GZI TRANSPORT 0;

Ticker: 1052 Security ID: G4211X107

Meeting Date: JUN 2, 2009 Meeting Type: Annual &# 160;

Record Date: MAY 25, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 App rove Final Dividend For For Management

3a Reelect Zhang Zhaoxing as Director For Against Management

3b Reelect Qian Shangning as Director For For Management

3c Reelect Liang Ningguang as Director For &# 160; For Management

3d Reelect Chen Guanzhan as Director For For Management

3e Reelect Fung Ka Pun as Director For For Management

3f Reelect Cheung Doi Shu as Director For For Management

3g Authorize Board to Fix the Remuneration For Against Management

of Directors and Determine the Maximum

Number of Directors & #160;

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 60;

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker: 10 60; Security ID: Y30148111

Meeting Date: NOV 3, 2008 Meeting Type: Annual

Record Date: OCT 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Final Dividend For For Management

3a Reelect Gerald Lokchung Chan as For Against Management

Director

3b Reelect Ronnie Chichung Chan as For For Management

Director 60;

3c Reelect Nelson Wai Leung Yuen as For For Management

Director &# 160;

3d Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint K PMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

5a Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5b Approve Issuance of Equity or 0; For Against Management

Equity-Linked Securities without

Preemptive Rights ;

5c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

HONG KONG AND CHINA GAS CO. LTD.

Ticker: 3 ; Security ID: Y33370100

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009 &# 160;

# 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 Colin Lam Ko Yin as Director For Against Management

3b Reelect David Li Kwok Po as Director For Against Management

3c Reelect Lee Ka Shing as Director For For Management

3d Reelect Alfred Chan Wing Kin as For For Management

Director ;

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the 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 Righ ts

5c Authorize Reissuance of Repurchased For Against Management

Shares 0;

--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD 0;

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Director's and Auditor's Reports

2 Approve Final Dividend of HK$1.80 Per For For Management

Share 0;

3a Elect Ignatius T C Chan as Director For For Management

3b Elect John M M Williamson as Director For For Management

3c Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: 902 Security ID: Y3744A105

Meeting Date: AUG 27, 2008 Meeting Type: Special

Record Date: JUL 25, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Cao Peixi as Director For For & #160; Management

2 Elect Huang Jian as Director For For Management

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC. 0;

Ticker: HNP Security ID: 443304100

Meeting Date: AUG 27, 2008 Meeting Type: Special & #160;

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast 60; Sponsor

1 Elect Cao Peixi as Director For For Management

2 Elect Huang Jian as Director For For Management

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: 902 Security ID: Y3744A105

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 21, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve the Proposal Regarding the For Against Management

Issuance of Mid-term Financial

Instruments

2 Approve Huaneng Group Framework For For Management

Agreement & #160;

3 Approve Huaneng Finance Framework For Against Management

Agreement & #160;

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: HNP Security ID: 443304100

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: NOV 13, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 TO CONSIDER AND APPROVE THE PROPOSAL For Against ; Management

REGARDING THE ISSUANCE OF MID-TERM

FINANCIAL INSTRUMENTS BY THE COMPANY

2 TO CONSIDER AND APPROVE THE FRAMEWORK For & #160; For Management

AGREEMENT ON THE CONTINUING CONNECTED

TRANSACTIONS BETWEEN HUANENG POWER INTL

INC. AND CHINA HUANENG G RP

3 TO CONSIDER AND APPROVE THE FRAMEWORK For Against Management

AGREEMENT ON THE CONTINUING CONNECTED

TRANSACTIONS BETWEEN HUANENG POWER INTL

INC. AND CHINA HUANENG FINANCE

CORPORATION LTD &# 160;

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: 902 Security ID: Y3744A105

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Accept Working Report of the Directors For For Management

2 Accept Working Report of the For For Management

Supervisory Committee

3 Accept Audited Financial Statements For For Management

4 Approve Profit Distribution Plan For For Management

5 Appoint PricewaterhouseCoopers Zhong For For Management

Tian CPAs Co. Ltd. as the PRC Auditors

and PricewaterhouseCoopers as the

International Auditors with a Total

Remuneration of About RMB 20.0 Million

6 Approve Proposal Regarding the Transfer For For Management

of the Interest in Tianjin Yangliuqing & #160;

Co-Generation Limited Liability Company

7 Apporve Proposal Regarding the Transfer For For Management

of the Interest in Huaneng Beijing

Co-Generation Limited Liability Company

8 Amend Articles of Association For For Management

9 Approve Issuance of Short-Term For & #160; Against Management

Debentures with a Principal Amount of

Up to RMB 10 Billion

--------------------------------------------------------------------------------

HUANENG POWER INTERNATIONAL INC.

Ticker: HNP Security ID: 443304100

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Working Report of the Directors For For Management

2 Accept Working Report of the For For Management

Supervisory Committee

3 Accept Audited Financial Statements For For Management

4 Approve Profit Distribution Plan For For Management

5 Appoint PricewaterhouseCoopers Zhong For For Management

Tian CPAs Co. Ltd. as the PRC Auditors

& #160; and PricewaterhouseCoopers as the

International Auditors with a Total

Remuneration of About RMB 20.0 Million 0;

6 Approve Proposal Regarding the Transfer For For Management

of the Interest in Tianjin Yangliuqing

Co-Generation Limited Liability Company ;

7 Apporve Proposal Regarding the Transfer For For Management

of the Interest in Huaneng Beijing

Co-Generation Limited Liability Company 0;

8 Amend Articles of Association For For Management

9 Approve Issuance of Short-Term For Against Management

Debentures with a Principal Amount of

Up to RMB 10 Billion

--------------------------------------------------------------------------------

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.

Ticker: 268 Security ID: G52568147

Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;

Record Date: MAY 6, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend ; For For Management

3a Reelect Ho Ching Hua as Director For For Management

3b Reelect Wu Cheng as Director For Abstain Management

3c Reelect Yeung Kwok On as Director For For Management

4 Authorize Board to Fix the Remuneration For For Management

of Directors

5 Reappoint Pricewate rhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 60;

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

6b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker: 992 Security ID: Y5257Y107 0;

Meeting Date: JUL 25, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Final Dividend For For Management

3a Reelect Tian Suning as Director For For Management

3b Reelect Woo Chia-Wei as Director For For & #160; Management

3c Reelect Ting Lee Sen as Director For For Management

3d Reelect Liu Chuanzhi as Director For For Management

3e Reelect Zhu Linan as Director For For Management

3f Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For ; Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For&# 160; Against Management

-------------------------------------------------------------------------- - ------

LI & FUNG LIMITED

Ticker: 494 Security ID: G5485F144 & #160;

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAY 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Consolidated Financial For For Management

Statements and Statutory Reports ;

2 Approve Final Dividend of HK$0.33 Per For For Management

3a Reelect Franklin Warren McFarlan For For Management

Director

3b Reelect Spencer Theodore Fung as For For Management

Director

3c Reelect Martin Tang Yue Nien as For For Management

Director

4 Authorize Directors' Fees and For For Management

Additional Remuneration to & #160;

Non-Executive Directors on Board

Committees &# 160;

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

8 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

LI NING COMPANY LTD

Ticker: 2331 Security ID: G5496K124

Meeting Date: MAY 15, 2009 Meeting Type: Annual

Record Date: MAY 13, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Zhang Zhi Yong as Executive &# 160; For For Management

Director

3a2 Reelect Chong Yik Kay as Executive For Against Management

Director

3a3 Reelect Lim Meng Ann as Non-Executive For For Management

Director

3a4 Reelect Wang Ya Fei as Independent Non- For For Management

Executive Director

3b Authorize Board to Fix the Remuneration For For Management

of Directors

4 Approve PricewaterhouseCoopers as For For 0; 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 & #160; Against Management

8 Amend Share Option Scheme Adopted on For Against Management

; June 5, 2004

--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOL DINGS CO LTD

Ticker: 980 Security ID: Y5279F102

Meeting Date: DEC 23, 2008 Meeting Type: Special 60;

Record Date: NOV 21, 2008

# Proposal Mgt Rec Vote Cast ; Sponsor

1 Adopt New Remuneration Policy for For For Management

Executive Directors and Supervisors

Entitled to Receive Remuneration from 60;

the Company

2 Other Business (Voting) For Against Management

--------------------------------------------------------------------------------

LIANHUA SUPERMARKET HOLDINGS CO LTD

Ticker: 980 Security ID: Y5279F102

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: APR 24, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 & #160; Accept Report of the Supervisory For For Management

Committee

3 Accept Consolidated Audited Financial For For Management

Statements and Statutory Reports

4 Approve Profit Distribution Plan and For For Management

Final Dividend of RMB 0.15 Per Share 0;

5 Reappoint Shanghai Certified Public For For Management

Accountants as the PRC Auditors and

PricewaterhouseCoopers as the 0;

International Auditors and Authorize

the Board to Fix Their Remuneration

6 Declare Interim Dividend for the Six For For Management

Months Ended 2009 Provided that the

Aggregate Amount of which Shall Not ;

Exceed 30 Percent of the Net

Profit(After Taxation) of the Company

for the Same Period ;

7a Elect Ma Xinsheng as Non-Executive For For Management

Director &# 160;

7b Elect Xu Bo as Non-Executive Director For Against Management

8 Elect Chen Jianjun as Supervisor For For Management

9 Reappoint Shanghai Certified Public None Against Shareholder

Accountants as the PRC Auditors and

Deloitte Touche Tohmatsu as the

International Auditors and Authorize 0;

the Board to Fix Their Remuneration

10 Other Business (Voting) For Against Management

1 Approve Issuan ce of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 0;

--------------------------------------------------------------------------------

NETEASE COM INC

Ticker: NTES Security ID: 64110W102

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: JUL 30, 2 008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect William Lei Ding as Director For For Management

2 Elect Michael Tong as Director For For Management

3 Elect Alice Cheng as Director For For Management

4 Elect Lun Feng as Director For &# 160; For Management

5 Elect Denny Lee as Director For For Management

6 Elect Michael Leung as Director For For Management

7 Elect Joseph Tong as Director For For 0; Management

8 Ratify PricewaterhouseCoopers Zhong For For Management

Tian CPA's Limited as Auditors

--------------------------------------------------------- - -----------------------

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC

Ticker: EDU Security ID: 647581107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 The Resolution As Set Out In Paragraph For Against Management

1 Of The Notice Of Annual General

Meeting Regarding Amendments To The

Company's 2006 Share Incentive Plan.

2 The Resolution As Set Out In Paragraph For For Management

2 Of The Notice Of Annual General

Meeting Regarding The Appointment Of

John Zhuang Yang Asan as Independent 0;

Director.

--------------------------------------------------------------------------------

NINE DRAGONS PAPER HOLDINGS LTD

Ticker: 2689 Security ID: G65318100

Meeting Date: JUL 31, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Further Renewed ACN Supply For For Management

Agreement and Related Annual Caps

2 Approve Renewed Taicang Purchase For For Management

Agreement, Further Renewed Taicang

Purchase Agreement and Related Annual & #160;

Caps

---------------------------------------------------------------------- - ----------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker: 659 Security ID: G66897110

Meeting Date: DEC 1, 2008 Meeting Type: Annual

Record Date: NOV 25, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Cheng Kar Shun, Henry as For For Management

Director

3a2 Reelect Doo Wai Hoi, William as For For Management

Director

3a3 Reelect Chan Kam Ling as Director For For Management

3a4 Reelect Wong Kwok Kin, Andrew as For Against Management

Director &# 160;

3b Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint Auditor and Authorize Boa rd 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 ;

--------------------------------------------------------------------------------

PARKSON RETAIL GROUP LTD ;

Ticker: 3368 Security ID: G69370115

Meeting Date: MAY 22, 2009 Meeting Type: Annual &# 160;

Record Date: MAY 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of RMB 0.085 Per For For 0; Management

3a1 Reelect Cheng Heng Jem as Director For For Management

3a2 Reelect Ko Tak Fai, Desmond a s Director For For Management

3b Authorize the Board to Fix Remuneration For For Management

of Directors

4 ; Reappoint Ernst and Young as Auditors For For Management

and Authorize the Board to Fix Their

Remuneration 60;

5a Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5b Approve Issuance of Equity or For &# 160; Against Management

Equity-Linked Securities without

Preemptive Rights

5c Authorize Reissuance of Repurchased For Against Management

6 Amend Memorandum and Articles Re: Share For For ; Management

Capital

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUL 17, 2008 Meeting Type: Special

Record Date: JUN 16, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: Business Scope of For For Management

the Company

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 29, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory & #160; For For Management

Committee

3 Accept Annual Report and Its Summary For For Management

4 Accept Auditors' Report and Audited For For Management

Financial Statements

5 Approve Profit Distribution Plan For For Manageme nt

6 Reappoint Ernst and Young Hua Ming as For For Management

the PRC Auditors and Ernst and Young as

the International Auditors and 60;

Authorize the Board to Fix Their

Remuneration

7 Reelect Ma Mingzhe as Executive For For Management

Director

8 Reelect Sun Jianyi as Executive ; For For Management

Director

9 Reelect Cheung Chi Yan Louis as For For Management

Executive Director

10 Appoint Wang Liping as Executive For For Management

Director 60;

11 Appoint Jason Bo Yao as Executive For For Management

Director

12 Reelect Lin Lijun as Non-Executive For For Management

Director

13 Reelect Hu Aimin as Non-Executive For For Management

Director

14 Reelect Chen Hongbo as Non-Executive For For Managem ent

Director

15 Reelect Wong Tung Shun Peter as For For Management

Non-Executive Director 0;

16 Reelect Ng Sing Yip as Non-Executive For For Management

Director ;

17 Reelect Clive Bannister as For For Management

Non-Executive Director

18 ; Appoint Li Zhe as Non-Executive For For Management

Director

19 Reelect Chow Wing Kin Anthony as For For Management

Independent Non-Executive Director

20 Reelect Zhang Hongyi as Independent For For Management

Non-Executive Director &# 160;

21 Reelect Chen Su as Independent For For Management

Non-Executive Director

22 Reelect Xia Liping as Independent For For Management

Non-Executive Director

23 Appoint Tang Yunwei as Independent For For Management

Non-Executive Director

24 Appoint Lee Ka Sze Carmelo as For For Management

Independent Non-Executive Director & #160;

25 Appoint Chung Yu-wo Danny as For For Management

Independent Non-Executive Director

26 Approve Remuneration of Directors& #160; For For Management

27 Appoint Gu Liji as Independent For For Management

Supervisor

28 Reelect Sun Fuxin as Independent For For Management

Supervisor

29 Appoint Song Zhijiang as Shareholders For For & #160; Management

Representative Supervisor

30 Approve Supervisors' Remuneration Plan For For Management

for the Supervisory Committee &# 160;

31 Amend Articles of Association For For Management

32 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without &# 160;

Preemptive Rights

33 Appoint Peng Zhijian as Independent For For Management

Supervisor

--------------------------------------------------------------------------------

PORTS DESIGN LTD

Ticker: 589 Security ID: G71848124

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration

3a1 Reelect Han Kiat Edward Tan as Director For For Management

3a2 Reelect Kai Tai Alfred Chan as Director For For Management

3a3 Reelect Pierre Frank Bourque as For For Management

Director &# 160;

3a4 Reelect Julie Ann Enfield as Director For For Management

3a5 Reelect Rodney Ray Cone as Director For For Management

3a6 Reelect Wei Lynn Valarie Fong as For For Management

Director

3a7 Reelect Lara Magno Lai as Director For Against Management

3b Authorize the Board to Fix Remuneration For For Management

of Directors

4a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without 60;

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 60;

--------------------------------------------------------------------------------

SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. ;

Ticker: 900947 Security ID: Y7699F100

Meeting Date: SEP 22, 2008 Meeting Type: Special

Record Date: SEP 16, 2 008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Shares for a For Against Management

Private Placement

2 Approve Structure of the Private For Against Management

Place ment

3 Approve Preliminary Plan on the Private For Against Management

Placement &# 160;

4 Approve Feasibility Report on the Use For Against Management

of Proceeds From the Share Issuance

5 Approve Subscription and Share Transfer For 0; Against Management

Agreement with a Shareholder

6 Approve Use of Proceeds From Previous For Against Management

Share Issuance & #160;

7 Approve Related Party Transaction For Against Management

8 Approve Management of Two Other For Against Management

Companies Owned by Major Shareholder & #160;

9 Waive Requirement for Mandatory Offer For Against Management

to All Shareholders

10 Authorize Board to Handle All Matters For Against Management

Related to the Private Placement

11 Amend Guidelines on the Usage and For For Management

0; Management of Raised Proceeds

12 Approve Guarantee of Credit Lines of For For Management

Certain Subsidiaries

13 Approve Remuneration of Independent For For Management

Directors

14 Elect Superviso rs For For Management

--------------------------------------------------------------------------------

SHANGHAI ZHENHUA PORT MACHINERY CO. LTD. ;

Ticker: 900947 Security ID: Y7699F100

Meeting Date: NOV 18, 2008 Meeting Type: Special

Record Date: NOV 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve to Establish ment of Meritorious For For Management

Workers Fund

2 Issue Medium Term Financial Bill For For Management

--------------------------------------------------------------------------------

SHANGHAI ZHENHUA PORT MACHINERY CO. LTD.

Ticker: 900947 Security ID: Y7699F100

Meeting Date: MAY 8, 2009 Meeting Type: Annual

Record Date: APR 30, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Directors' Report For For Management

2 0; Approve 2008 Supervisors' Report For For Management

3 Approve 2008 Independent Directors' For For Management

Report ;

4 Approve 2008 President's Report For For Management

5 Approve 2008 Annual Report and Annual For For Management

Report Summary & #160;

6 Approve 2008 Financial Statements For For Management

7 Approve 2008 Allocation of Income and For For Management

Dividends

8 Change Company Name For For Management

9 Amend Articles of Association For For Management

10 0; Approve Appraisal for Zhenhua For For Management

Outstanding Contribution Award and

Establish Zhenhua Outstanding & #160;

Contribution Award Fund

11 Approve Issuance of Short-term For For Management

Financing Bills

12 Approve to Re-Appoint Company's Audit For For Management

Firm for 2009 &# 160;

13 Approve Rules and Procedures Regarding For Against Management

Independent Directors' Working System

--------- - -----------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 Security ID: G8063F106 0;

Meeting Date: SEP 10, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Master Joint Venture Agreement For For Management

and Related Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD. 0;

Ticker: 69 Security ID: G8063F106

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Supplemental Agreement and For For Management

Related Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 Security ID: G8063F106

Meeting Date: MAY 8, 2009 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Reelect Madhu Rama Chandra Rao as For For Management

Dir ector

2 Approve Novation Deed and Related For For Management

Transactions &# 160;

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 Security ID: G8063F106

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For 0; For Management

3a Reelect Lui Man Shing as Director For For Management

3b Reelect Wong Kai Man as Director For For Management

3c Reelect Ho Kian Guan as Director For For Management

4 Approve Remuneration of Directors For For Management

5 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix

Their Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without 0;

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 0;

--------------------------------------------------------------------------------

SINA CORP. (FORMERLY SINA.COM) 0;

Ticker: SINA Security ID: G81477104

Meeting Date: SEP 8, 2008 Meeting Type: Annual

Record Date: JUL 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1.1 ELECT DIRECTOR PEHONG CHEN & #160; For For Management

1.2 ELECT DIRECTOR LIP-BU TAN For For Management

1.3 ELECT DIRECTOR YICHEN ZHANG For For Management

2 RATIFY AUDITORS ; For For Management

3 APPROVAL OF THE AMENDMENT AND For Against Management

RESTATEMENT OF AMENDED AND RESTATED

ARTICLES OF ASSOC IATION.

--------------------------------------------------------------------------------

SWIRE PACIFIC LIMITED

Ticker: 19 Security ID: Y83310105 &# 160;

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividends For For Management

2a Reelect C D Pratt as Director For For Man agement

2b Reelect P N L Chen as Director For For Management

2c Reelect D Ho as Director For For Management

2d Reelect J W J Hughes-Hallett as For For Management

Director

2e Reelect C K M Kwok as Director For For Management

2f Reelect M M T Yang as Director For For Management

2g Elect P A Kilgour as Director For For Management

2h Elect M B Swire as Director For For Management

3 Reappoint PricewaterhouseCoopers as For For 0; Management

Auditors and Authorize the Board to Fix

Their Remuneration

4 &# 160; Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

&nb sp;

--------------------------------------------------------------------------------

TELEVISION BROADCAST LTD.

Ticker: 511 60; Security ID: Y85830100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 28, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Final Dividend For For Management

3a Reelect Mona Fong as Director For For Management

3b Reelect Christina Lee Look Ngan Kwan as For For Management

Director

4 Approve PricewaterhouseCoopers as For For & #160; Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 60;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased &# 160; For Against Management

8 Approve Extension of Book Close Period For For Management

from 30 to 60 Days

9 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker: 700 Security ID: G87572122 ;

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAY 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2a Approve Final Dividend For For Management

2b Approve Special Dividend For For Management

3a1 Reelect Iain Ferguson Bruce as Director For For Management

3a2 Reelect Ian Charles Stone as Director For For Management

3b Authorize Board to Fix the Remuneration For For Management

of Directors & #160;

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 & #160;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

-------------------------------------------------------- - ------------------------

TENCENT HOLDINGS LIMITED

Ticker: 700 Security ID: G87572122 0;

Meeting Date: MAY 13, 2009 Meeting Type: Special

Record Date: MAY 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt 2009 Share Option Scheme For For Management

2 Amend the Existing Share Award Scheme For For Management

Adopted on Dec. 13, 2007

--------------------------------------------------------------------------------

THE9 LIMITED 60;

Ticker: NCTY Security ID: 88337K104

Meeting Dat e: DEC 16, 2008 Meeting Type: Annual

Record Date: NOV 6, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Approve Repurchase of Shares from the For For Management

Bank of New York; and Approve Payment

for the Shares Out of the Capital of&# 160;

the Company

2 Approve Purchase of the Company's Own For For Mana gement

American Depositary Shares

3 Amend Articles of Association Re: For For Management

Purchase of Shares 0;

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO. ;

Ticker: 322 Security ID: G8878S103

Meeting Date: DEC 30, 2008 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Grant of Waiver of the For For Management

Pre-emptive Right and Tag-along Right

by Master Kong Beverages (BVI) Co. Ltd.

in Respect of the Transfer of 1,000

Shares in Tingyi-Asahi-Itochu Beverages

Holding Co. Ltd. &# 160;

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO. 60;

Ticker: 322 Security ID: G8878S103

Meeting Date: JUN 8, 2009 Meeting Type: Annual

Record Date:& #160; JUN 3, 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 Ryo Yoshizawa as Director For For Management

3b Reelect Wu Chung-Yi as Director For For Management

3c Reelect Junichiro Ida as Director For For Management

3d Reelect Hsu Shin-Chun as Director For For Management

4 Reappoint Mazars CPA Ltd. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration&# 160;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without & #160;

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issu ed Share Capital

7 Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)

&nb sp;

Ticker: 903 Security ID: G8984D107

Meeting Date: MAR 6, 2009 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the Philips Sale For For Manage ment

Shares From Koninklijke Philips

Electronics N.V. Pusuant to the Share

Purchase Agreement

--------------------------------------------------------------------------------

TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) & #160;

Ticker: 903 Security ID: G8984D107

Meeting Date: JUN 2, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 0; Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For & #160; Management

3a Reelect Houng Yu-Te as Director For For Management

3b Reelect Maarten Jan De Vries as For For Management

Director &# 160;

3c Reelect Wong Chi Keung as Director For For Management

3d Reelect Robert Theodoor Smits as For For Management

Director 0;

3e Reelect Chen Yen-Sung, Eddie as For For Management

Director 0;

3f Authorize Board to Fix Remuneration of For For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For &# 160; Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker: 696 0; Security ID: Y8972V101

Meeting Date: JUL 31, 2008 Meeting Type: Special

Record Date: JUN 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the Entire For For Management

Registered Capital in ACCA at a 0;

Consideration of RMB 788 Million and

State-Owned Land Use Right with a Site

Area of 5,332.54 Sq.m. and 8 Buildings

Erected Thereon at a Consideration of

RMB 212 Million From CTHC ;

2 Authorize Board to Deal with Matters in For For Management

Relation to the Issuance of 174.5

Million New Domestic Shares to CTHC 60;

Pursuant to the Terms of the

Acquisition Agreement 60;

3 Amend Articles Re: Issuance of Domestic For For Management

4 Approve Eastern Airlines Agreement and For For Management

Related Annual Caps

5 Approve Air China Agreement and Related For For Management

Annual Caps

6 Approve International Air Transport For For Management

Association Agreement and Related

Annual Caps

-------------------------------------------------------- - ------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker: 696 Security ID: Y8972V101

Meeting Date: OCT 17, 2008 Meeting Type: Special

Record Date: SEP 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Resignation of Ding Weiping as For Against Management

Executive Director; and the Election of

Cui Zhixiong as Executive Director and

Authorize Board to Fix His Remuneration

2 Approve Resignation of Song Jinxiang as For For Management

Executive Director; and the Election of

Xiao Yinhong as Executive Director and

Authorize Board to Fix His Remuneration ;

--------------------------------------------------------------------------------

TSINGTAO BREWERY CO 0;

Ticker: 168 Security ID: Y8997D102

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Direc tors 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

5 Reappoint PricewaterhouseCoopers Zhong For For Management

Tian Certified Public Accountants Ltd.

Co., and PricewaterhouseCoopers, Hong 60;

Kong as Domestic and International

Auditors, Respectively, and Authorize

Board to Fix Their Remuneration 0;

6 Allow Electronic Distribution of For For Management

Company Communications &# 160;

7 Approve Remuneration Proposal for the For For Management

Executive Directors of the Sixth Board

of the Company

8 Approve Connected Transaction with a For For Management

Related Party and Related Caps

9 Amend Article s Re: Profit Distribution For For Management

and Sending of Corporate Communications

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: NOV 27, 2008 Meeting Type: Special 60;

Record Date: OCT 27, 2008

# Proposal Mgt Rec Vote Cas t Sponsor

1 Approve Investment Agreement in For For Management

Relation to the Investment and

Construction of ZTE Corp. Xi'an 0;

Research and Development and Production

Base in Xi'an Hi-tech Industrial

Development Park

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: MAY 19, 2009 Meeting Type: Annual ;

Record Date: APR 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Accept Report of the Board of Directors For For & #160; Management

3 Accept Report of the Supervisory For For Management

Committee

4 ; Accept Report of the President of the For For Management

Company

5 Accept Final Financial Accounts For For Management

6 Approve Connected Transaction with a For Against Management

Related Party and the Related Annual

Cap

7 Approve Application to the National For Against Management

Developement Bank for a $2.5 Billion

Compos ite Credit Facility

8 Approve Application to the Bank of For Against Management

China Ltd., Shenzhen Branch for a RMB

15.7 Billion Composite Credit Facility

9a Reappoint Ernst & Young Hua Ming as the For For Management

PRC Auditors and Authorize Board to Fix

Their Remuneration

9b Reappoint Ernst & Young as the Hong For For Management

Kong Auditors and Authorize Board to & #160;

Fix Their Remuneration

10 Approve Profit Distribution Proposal For For Management

; and Capitalization from Capital

Reserves of the Company for 2008

11 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

12a Amend Art icles Re: Registered Capital For For Management

12b Amend Articles of Association and For For Management

Shareholders' General Meeting

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105 &# 160;

Meeting Date: MAY 19, 2009 Meeting Type: Special

Record Date: APR 17, 2009

& nbsp;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Profit Distribution Proposal For For Management

and Capitalization from Capital 0;

Reserves of the Company for 2008

--------------------------------------------------------------------------------

ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)

Ticker: 763 Security ID: Y0004F105

Meeting Date: JUN 30, 2009 Meeting Type: Special 0;

Record Date: MAY 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Qu Xiaohui as an Independent For For Management

Non-Executive Director

1b Elect Chen Naiwei as an Independent For For Management

Non-Executive Director

1c Elect Wei Wei as an Independent For For Management

Non-Executive Director

2 Approve Provision of Guarantee by the For For Management

Company for a Subsidiary &# 160;

3 Approve Provision of Performance For Against Shareholder

Guarantee for PT. ZTE Indonesia

4 Approve Issuance of Equity or None Against Shareholder

Equity-Linked Securities without

Preemptive Rights

============================= MATTHEWS INDIA FUND ==============================

ASCENDAS INDIA TRUST

Ticker: AIT Security ID: Y0259C104

Meeting Date: JUN 25, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Investment Mandate Trust Deed For For Management

Supplement

2 Approve Issuance of Units Pursuant to For For Management

Any Distribution Reinvestment Scheme

--------------------------------------------------------------------------------

ASCENDAS INDIA TRUST

Ticker: AIT Security ID: Y0259C104

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date:

# Proposal&# 160; Mgt Rec Vote Cast Sponsor

1 Accept Report of the Trustee-Manager, For For Management

Statement by the Trustee-Manager, and

Audited Financial Statements of the

Trust

2 Reappoint PricewaterhouseC oopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

3 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights ;

4 Approve Issuance of Units without For For Management

Preemptive Rights at a Discount of Up

to 2 0 Percent of the Weighted Average

Price Per Unit

--------------------------------------------------------------------------------

ASHOK LEYLAND LIMITED

Ticker: AL & #160; Security ID: Y0266N143

Meeting Date: JUL 30, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 1.50 Per Share For For Management

3 Reappoint D.J.B. Rao as Director For For Management

4 Reappoint P.N. Ghatalia as Dir ector For For Management

5 Reappoint D.G. Hinduja as Director For For Management

6 Approve M.S. Krishnaswami & Rajan and For For Management

Deloitte Haskins & Sells as Auditors ;

and Authorize Board to Fix Their

Remuneration 0;

7 Appoint V.K. Dasari as Director For For Management

8 Approve Appointment and Remuneration of For For Management

V.K. Dasari, Executive Director ;

9 Approve Reappointment and Remuneration For For Management

of R. Seshasayee, Managing Director

10 Approve Pledging of Assets for Debt For For Management

--------------------------------------------------------------------------------

ASIAN PAINTS LTD.

Ticker: APNT Security ID: Y03637116

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: JUN 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For &# 160; Management

Statutory Reports

2 Approve Final Dividend of INR 11.00 Per For For Management

Share and Confirm Interim Dividend of 60;

INR 6.50 Per Share

3 Reappoint Amar Vakil as Director For For Management

4 Reappoint R.A. Shah as Director For For Management

5 Reappoint S. Sivaram as Director For For Management

6 Approve Shah & Co. and BSR & Associates For For Management

as Auditors and Authorize Board to Fix

Their Remuneration

7 Approve Reappointment and Remuneration For For Management

of A. Choksi, Executive Chairman, from

Dec. 18, 2008 to March 31, 2009

8 Approve Reappointment and Remuneration For For &# 160; Management

of A. Dani, Vice Chairman and Managing

Director, from Dec. 18, 2008 to March

31, 2009 0;

9 Approve Reappointment and Remuneration For For Management

of Abhay Vakil, Managing Director, from

Dec. 18, 2008 to March 31, 2009

10 Appoint P.M. Murty as Director For For Management

11 Approve Appointment and Remuneration of For For Management

P.M. Murty, Executive Director,

Managing Director, and CEO

12 Appoint A. Choksi as Director 0; For For Management

13 Appoint A. Dani as Director For For Management

14 Appoint Abhay Vakil as Director For For Management

15 Approve Commission Remuneration for For For ; Management

Non-Executive Directors

--------------------------------------------------------------------------------

AXIS BANK LTD.

Ticker: AXSB Security ID: Y0487S103

Meeting Date: FEB 24, 2009 Meeting Type: Special

Record Date: JAN 24, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association Re: For For Management

Chairman and Managing Director of the

Board

--------------------------------------------------------------------------------

AXIS BANK LTD.

Ticker: AXSB Security ID: Y0487S103

Meeting Date: JUN 1, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint M.V. Subbiah as Director For For Management

3 Reappoint R. Ramanathan as Director For For Management

4 Approve Dividend of INR 10.00 Per Share For For Management

5 Approv e S.R. Batliboi & Co. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration 60;

6 Amend Memorandum of Association Re: For For Management

Preference Shares

7 Amend Articles of Association Re: 60; For For Management

Chairman and Managing Director of the

Board 60;

--------------------------------------------------------------------------------

BHARAT FORGE LTD. 60;

Ticker: BHFC Security ID: Y08825179

Meeting Date: AUG 6, 2008 Meeting Type: Annual

Record Date: AUG 2, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and ; For For Management

Statutory Reports

2 Approve Dividend on Preference Shares For For Management

3 Approve Dividend on Equity Shares of For For Management

INR 3.50 Per Share

4 Reappoint S.S. Marathe as Director For For Management

5 Reappoint S.D. Kulkarni as Director For For Management

6 Reappoint U. Loos as Director For For Management

7 Approve Dalal and Shah as Auditors and For For Management

Authorize Board to Fix Their &# 160;

Remuneration

8 Appoint L.D. Gupte as Director For Fo r Management

9 Appoint A. Spencer as Director For For Management

10 Appoint S.K. Chaturvedi as Director For For Management

11 Approve Reappointment and Remuneration For For Management

of B.N. Kalyani, Managing Director

12 Approve Reppointment and Remuneration For For Management

of G.K. Agarwal, Deputy Managing

Director

13 Approve Appointment and Remuneration of For For Management

S.K. Chaturvedi, Executive Director ;

14 Authorize Issuance of Non-Convertible For For Management

Debenture with Detachable Warrants

&# 160; Convertible into Equity Shares on

Rights Basis to Shareholders up to an

Aggregate Amount of INR 4 Billion &# 160;

15 Approve Pledging of Assets for Debt For For Management

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: AUG 1, 2008 Meeting Type: Annual

Record Date: JUL 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint B. Currimjee as Director For For Management

3 Reappoint Chua Sock Koong as Director For For Management

4 Reappoint Rajan B. Mittal as Director For For Management

5 Reappoint Rakesh B. Mittal 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 M. Sentinelli as Director For For Management

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: SEP 24, 2008 Meeting Type: Special

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Approve Appointment and Remuneration of For For Management

M. Kohli, Managing Director

--------------------------------------------------------------------------------

CESC LTD.

Ticker: CESC Security ID: Y12652189 ;

Meeting Date: JUL 30, 2008 Meeting Type: Annual

Record Date: JUL 21, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Dividend of INR 4.00 Per Share For For Management

3 Reappoint A. Saraf as Director For For Management

4 Reappoint S. Banerjee as Director For For ; Management

5 Approve Lovelock & Lewes as Auditors For For Management

and Authorize Board to Fix Their

Remuneration 0;

6 Approve Pledging of Assets for Debt For For Management

7 Approve Commission Remuneration of For For Management

Non-Executive Directors&# 160;

8 Approve Remuneration Payable for the For For Management

Period of April 1, 2008 to July 31,

2008 and Reappointment and Remuneration

Payable for the Period from Aug. 1,

2008 to July 31, 2013 of S. Banerjee, 0;

Managing Director

--------------------------------------------------------------------------------

CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)

Ticker: MRL Security ID: Y53733112

Meeting Date: SEP 8, 2008 Meeting Type: Annual

Record Date: AUG 26, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of 120 Percent For For Management

Per Share

3 Reappoint S. Behuria as Director For & #160; For Management

4 Reappoint N.C. Sridharan as Director For For Management

5 Reappoint S. Chandrasekaran as Director For For Management

6 Reappoint K. Balachandran as Director For For Management

7 Reappoint L. Sabaretnam as Director For For Management

8 Reappoint V. Srinivasan as Director For For Management

9 Reappoint K. Suresh as Director For For Management

10 Reappoint K.L. Kumar as Director & #160; For For Management

11 Reappoint M.S. Ananth as Director For For Management

12 Reappoint P. Nangia as Director For For Management

13 Appoint V.C. Agrawal as Director For For ; Management

14 Appoint R. Bhardwaj as Director For For Management

15 Amend Articles of Association Re: For For Management

Appointment, Term and Remuneration of

Directors; and Voting by Poll

--------------------------------------------------------------------------------

CIPLA LIMITED

Ticker: CIPLA Security ID: Y1633P142

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: AUG 14, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 2.00 Per Share For For Management

3 Reappoint M.R. Raghavan as Director For For Management

4 Approve R.S. Bharucha & Co. and R.G.N. For For Management

Price & Co. as Auditors and Authorize

Board to Fix Their Remuneration

5 Appoint P.B. Patel as Director For For Management

6 Approve Reappointment and Remuneration For For Management

of Y.K. Hamied, Managing Director

7 Approve Reappointment and Remuneration For For Management

& #160; of M.K. Hamied, Joint Managing Director

--------------------------------------------------------------------------------

CONTAINER CORP. OF INDIA 60;

Ticker: CCRI Security ID: Y1740A137

Meeting Date: AUG 25, 2008 Meeting Type: Annual & #160;

Record Date: AUG 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividend of INR 11.00 For For ; Management

and Approve Final Dividend of INR 7.50

Per Share

3 Reappoint V.N. Mathur as Director For For Management

4 Reappoint R. Mehrotra as Director For For Management

5 Reappoint H. Singh as Director For For Management

6 Approve Hingorani M. & Co. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

7 Appoint S.K. Das as Director For For Management

8 Appoint Y. Vardhan as Director For For Management

9 Appoint S. Balachandran as Director For For Management

10 Appoint V. Sanjeevi as Director For For Management

11 Appoint J. Shah as Director For For Management

--------------------------------------------------------------------------------

CORPORATION BANK LTD.

Ticker: CRPBK Security ID: Y1755Q134

Meeting Date: AUG 8, 2008 Meeting Type: Annual

Record Date: JUN 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Confirm Interim Dividend of INR 4.50 For For Management

Per Share and Approve Final Dividend of

INR 6.00 Per Share &# 160;

3.1 Elect A. Garg as a Director Among the For For Management

Shareholders

3.2 Elect H. Mehta as a Director Among the For For Management

Shareholders

3.3 Elect C.R. Kamath as a Director Among For For Management

the Shareholders

3.4 Elect Thomas Matthew T. as a Director For Against Management

Among the Shareholders &# 160;

--------------------------------------------------------------------------------

CROMPTON GREAVES LTD. 0;

Ticker: CRG Security ID: Y1788L144

Meeting Date: MAY 16, 2009 Meeting Type: Special

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Repurchase of up to 25 For For Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140 0;

Meeting Date: JUL 10, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Confirm Interim Dividend of 0.75 Per For For Management

Share and Approve Final Dividend of INR

0.75 Per Share

3 Reappoint Anand Burman as Director For For Management

4 Reappoint P.D. Narang as Director For For Management

5 0; Reappoint R.C. Bhargava as Director For For Management

6 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

7 Appoint M. Burman as Director For For Management

8 Approve Appointment and Remuneration of For For Management

Amit Burman, Executive Director of

; Dabur Nepal Pvt Ltd

9 Approve Appointment and Remuneration of For For Management

G. Burman, Executive Director of Dabur &# 160;

International Ltd

10 Approve Remuneration of S. Burman, For For Management

Executive Director of Dabur ;

International Ltd

11 Amend Main Object Clause III (A) of the For For Management

Memorandum of Association

12 Approve Transfer of Register of For For Management

Members, Annual Returns, Documents and 0;

Certificates to the Registered Office

of the Company at 8/3, Asaf Ali Road,

New Delhi-1100 02

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140

Meeting Date: SEP 15, 2008 Meeting Type: Special & #160;

Record Date: AUG 1, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Amend Main Objects Clause III (A) of For For Management

the Memorandum of Association

--------------------------------------------------------------------------------

DISH TV INDIA LTD.

Ticker: ; DITV Security ID: Y02617119

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: AUG 12, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports ;

2 Reappoint B.D. Narang as Director For For Management

3 Reappoint A. Kurien as Director For For Management

4 Approve MGB & Co. as Auditors and For For Management

Authorize Board to Fix Their

Remuneration ;

5 Appoint E.L. Zinterhofer as Director For For Management

6 Amend Employees Stock Option Scheme - For Against Management

2007 Re: Repricing of Stock Options &# 160;

7 Approve Voluntary Delisting of Company For For Management

Shares from the Calcutta Stock Exchange

Association Ltd 60;

8 Amend Articles of Association Re: Buy For For Management

Back of Shares and Variation of

Shareholders Rights

--------------------------------------------------------------------------------

FINANCIAL TECHNOLOGIES (INDIA) LTD.

Ticker: WWTC Security ID: Y24945118

Meeting Date: AUG 28, 2008 Meeting Type: Annual & #160;

Record Date: AUG 25, 2008

# Proposal Mgt Rec& #160; Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Divi dends of INR 16.00 For For Management

Per Share and Approve Final Dividend of

INR 4.00 Per Share

3 Reappoint C. Subramaniam as Director For For Management

4 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)

Ticker: GAIL Security ID: Y2682X135

Meeting Date: JUL 5, 2008 Meeting Type: Special 60;

Record Date: MAY 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Corporate Purpose For For Management

--------------------------------------------------------------------------------

GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) &# 160;

Ticker: GAIL Security ID: Y2682X135

Meeting Date: SEP 4, 2008 Meeting Type: Annual

Record Date: AUG 23, 2008

# 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 R.K. Goel as Director For For Management

4 Reappoint A. Mitra as Director For For Management

5 Reappoint A.K. Kundra as Director For For Management

6 Authorize Board to Fix Remuneration of For For Management

Auditors

7 Appoint U.K. Sen as Director For For ; Management

8 Increase Authorized Share Capital to For For Management

INR 20 Billion Divided into 2 Billion

Equity Shares of INR 10.00 Each and 60;

Amend Memorandum and Articles of

Association to Reflect Increase in

60; Capital

9 Authorize Capitalization of Reserves For For Management

for Bonus Issue of up to 422.8 Million 0;

Equity Shares in the Proportion of One

New Equity Share for Every Two Existing

Equity Shares Held ;

--------------------------------------------------------------------------------

GATI LTD (FORMERLY GATI CORPORATION LTD) & #160;

Ticker: GTIC Security ID: Y26835135

Meeting Date: OCT 22, 2008 Meeting Type: Annual 0;

Record Date: OCT 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 0.80 Per Share For For & #160; Management

3 Reappoint R.S. Tarneja as Director For For Management

4 Reappoint T.S. Rao as Director For For Management

5 Appoint Statutory and Branch Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

GLENMARK PHARMACEUTICALS LTD.

Ticker: GNP Security ID: Y2711C144

Meeting Date: SEP 26, 2008 Meeting Type: Annual

Record Date: SEP 22, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports ;

2 Approve Interim Dividend of INR 0.70 For For Management

Per Share

3 Reappoint B.E. Saldanha as Director For For Management

4 Reappoint R.V. Desai as Director For For Management

5 Reappoint A.S Mohanty as Director For For Managemen t

6 Approve Price Waterhouse as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

7 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of $250 Million

------------------------------------------- - -------------------------------------

GLENMARK PHARMACEUTICALS LTD.

Ticker: GNP Security ID: Y2711C144 60;

Meeting Date: SEP 29, 2008 Meeting Type: Special

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Corporate Guarantee of up to For Against Management

INR 40 Billion & #160;

2 Approve Increase in Borrowing Powers to For Against Management

INR 40 Billion

3 Approve Pledging of Assets for Debt For Against Management

--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD

Ticker: GUJS Security ID: Y2947F101

Meeting Date: SEP 26, 2008 Meeting Type: Annual

Record Date: SEP 17, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For &# 160; Management

Statutory Reports

2 Approve Dividend of INR 0.50 Per Share For For Management

3 Reappoint U. Sundararajan as Director For For Management

4 Reappoint S. Mathur as Director For For Management

5 Reappoint H. Adhia as Director For For Management

6 Authorize Board to Fix Remuneration of For For Management

Auditors

7 Appoint M.M. Srivastava as Director For For Management

--------------------------------------------------------------------------------

GUJARAT STATE PETRONET LTD

Ticker: GUJS & #160; Security ID: Y2947F101

Meeting Date: JAN 23, 2009 Meeting Type: Special

Record Date: DEC 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Charitable Donations up to INR For Against Management

644 Million

--------------------------------------------------------------------------------

HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) &# 160;

Ticker: HCLI Security ID: Y3119E138

Meeting Date: OCT 24, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividends of INR 8.00 Per Share For For Management

3 Reappoint D.S. Puri as Director For For Management

4 Reappoint E.A. Kshirsagar as Director For For Management

5 Reappoint V.N. Koura as Director For For Management

6 Appoint Price Waterhouse as Auditors For For Management

and Authorize Board to Fix Their

Remuneration 60;

7 Approve Appointment and Remuneration of For For Management

A. Chowdhry, Chairman and Chief

Executive Officer 60;

8 Approve Increase in Remuneration of For For Management

J.V. Ramamurthy, Executive Director and

Chief Operating Officer

--------------------------------------------------------------------------------

HOUSING DEVELOPMENT FINANCE CORP. LTD. 60;

Ticker: HDFC Security ID: Y37246157

Meeting Date: JUL 16, 2008 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec& #160; Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 25.00 Per Share For For Management

3 Reappoint D.M. Satwalekar as Director For For Management

4 Reappoint D.N. Ghosh as Director For For Management

5 Reappoint R.S. Tarneja as Director For For Mana gement

6 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

7 Approve Pannell Kerr Forster as Branch For For Management

Auditors and Authorize Board to Fix

Their Remuneration 60;

8 Appoint B. Jalan as Director For For Management

9 Approve Increase in Borrowing Powers to For Against Management

0; INR 1.5 Trillion

10 Approve Reappointment and Remuneration For For Management

of R.S. Karnad, Joint Managing Director 0;

11 Approve Employee Stock Option Scheme - For For Management

2008

--------------------------------------------------------------------------------

HT MEDIA LTD

Ticker: HTML Security ID: Y3726H110

Meeting Date: JUL 5, 2008 Meeting Type: Special

Record Date: MAY 23, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Pledging of Assets for Debt For For Management

2 ; Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 2

Million Preference Shares of INR 100

Each into 100 Million Equity Shares of

INR 2.00 Each and Amend Memorandum of

Association to Reflect Change in & #160;

Capital

3 Amend Corporate Purpose For For 0; Management

4 Amend Articles of Association Re: For For Management

Notice of Board Meetings

--------------------------------------------------------------------------------

HT MEDIA LTD

Ticker: 0; HTML Security ID: Y3726H110

Meeting Date: AUG 1, 2008 Meeting Type: Annual

Record Date: JUL 24, 2008 &# 160;

# 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 K.N. Memani as Director For For Management

4 Reappoint Y.C. Deveshwar as Director For For Management

5 Approve S.R. Batliboi & Co. as Auditors For For Management

and Authorize Board to Fix Their

60;Remuneration

6 Approve Reappointment and Remuneration For For Management

of Shobhana Bhartia, Vice-Chairperson & 0;

Editorial Director

7 Approve Reappointment and Remuneration For For Management

of Shamit Bhartia, Executive Director 0;

8 Approve Remuneration of P. Bhartia, For For Management

Executive Director

--------------------------------------------------------------------------------

HT MEDIA LTD

Ticker: HTML Security ID: Y3726H110

Meeting Date: JAN 28, 2009 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement and For For Management

Restructuring Between HT Media Ltd and

HT Music and Entertainment Co Ltd

--------------------------------------------------------------------------------

ICICI BANK LTD

Ticker: ICICIBC Security ID: Y38575109

Meeting Date: JUN 29, 2009 Meeting Type: Annual

Record Date: JUN 15, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

& #160; Statutory Reports

2 Approve Dividend on Preference Shares For For Management

of INR 100 per Share 60;

3 Approve Dividend of INR 11 Per Equity For For Management

4 Reappoint A. Puri as Director For For Management

5 Reappoint M.K. Sharma as Director For For Management

6 Reappoint P.M. Sinha as Director For For Management

7 Rea ppoint V.P. Watsa as Director For For Management

8 Approve BSR & Co., Chartered For For Management

Accountants, as Auditors and Authorize

; Board to Fix Their Remuneration

9 Appoint Branch Auditors and Authorize For For Management

Board to Fix Their Remuneration

10 Appoint M.S. Ramachandran as Director For For Management

11 Appoint K. Ramkumar as Director For For Management

12 Approve Appointment and Remuneration of For For Management

K. Ramkumar, Executive Directo r

13 Appoint N.S. Kannan as Director For For Management

14 Approve Appointment and Remuneration of For For Management

N.S. Kannan, Executive Director and

Chief Financial Officer

15 Appoint S. Bakhshi as Director For For Management

16 Approve Appointment and Remuneration of For For Management

S. Bakhshi, Deputy Managing Director

--------------------------------------------------------------- - -----------------

IL & FS INVESTSMART LTD.

Ticker: ILFI Security ID: Y38741107

Meeting Date: JUL 30, 2008 Meeting Type: Annual

Record Date: JUL 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Dividends of INR 3.00 Per Share For For Management

3 Reappoint A.R. Barwe as Director For For Management

4 Reappoint N. Raheja as Director For For Management

5 Reappoint S. Alagh as Director For For Management

6 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

7 Appoint M. Helleu as Director For For Management

8 Appoint G. Framke as Director For For Management

--------------------------------------------------------------------------------

IL & FS INVESTSMART LTD.

Ticker: ILFI Security ID: Y38741107 ;

Meeting Date: NOV 19, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association Re: For For Management

Definition of Terms ;

--------------------------------------------------------------------------------

INDIAN HOTELS CO LTD

Ticker: IH Security ID: Y3925F147 60;

Meeting Date: AUG 14, 2008 Meeting Type: Annual

Record Date: AUG 11, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Confirm Interim Dividend of INR 1.90 For For Management

Per Share

3 Reappoint R.K.K. Kumar as Director For For Management

4 Reappoint S. Mistry as Director For For Management

5 Reappoint K.B. Dadiseth as Director For For Management

6 Approve Reappointment and Remuneration&# 160; For For Management

of R.N. Bickson, Managing Director

7 Appoint A.P. Goel as Director For For Management

8 Approve Appointment and Remuneration of For 0; For Management

A.P. Goel, Executive Director

9 Appoint A. Mukerji as Director For For Management

10 Approve Appointment and Remuneration of For& #160; For Management

A. Mukerji, Executive Director

11 Approve Deloitte Haskins & Sells and For For Management

N.M. Raiji & Co. as Auditors and &# 160;

Authorize Board to Fix Their

Remuneration ;

--------------------------------------------------------------------------------

INFO EDGE INDIA LTD 0;

Ticker: INFOE Security ID: Y40353107

Meeting Date: JUL 24, 2008 Meeting Type: Annual

Record Date: JUL 22, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 0; Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 0.75 Per Share For For Management

3 Reappoint A. Duggal as Director For For Management

4 Reappoint A. Gupta as Director For For Management

5 Reappoint S. Srivastava as Director For For Management

6 Approve Price Wa terhouse as Statutory For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

7 Appoint Branch Auditors and Authorize For For Management

Board to Fix Their Remuneration

8 Appoint N. Gupta as Director For For 60; Management

9 Approve Appointment and Remuneration of For For Management

S. Bikhchandani, Relative of a

Director, as Principal Consultant - ;

Executive Search

--------------------------------------------------------------------------------

INFO EDGE INDIA LTD

Ticker: INFOE Security ID: Y40353107 & #160;

Meeting Date: JUN 26, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Employee Stock Option Scheme 2007 For Against Management

2 Approve Grant of Stock Options/Stock For Against Management

&# 160; Appreciation Rights/Instruments to

Employees of Present and Future

Subsidiaries of the Company Under the &# 160;

Employee Stock Option Scheme 2007

--------------------------------------------------------------------------------

INFOSYS TECHNOLOGIES LTD

Ticker: INFO Security ID: Y4082C133

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: JUN 6, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of INR 13.50 Per For For Management

3 Reappoint D.M. Satwalekar as Director For & #160; For Management

4 Reappoint O. Goswami as Director For For Management

5 Reappoint R. Bijapurkar as Director For For Management

6 Reappoint D.L. Boyles as Director For For Management

7 Reappoint J.S. Lehman as Director For For Management

8 Approve BSR & Co. as Auditors and For For Management

Authorize Board to Fix Their & #160;

Remuneration

9 Appoint K.V. Kamath as Director For For Management

--------------------------------------------------------------------------------

INFOSYS TECHNOLOGIES LTD

Ticker: &# 160; INFY Security ID: 456788108

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: MAY 20, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive, Consider And Adopt The Balance For For Management

Sheet As Atmarch 31, 2009 And The &# 160;

Profit And Loss Account For The

Yearended On That Date And The Report & #160;

Of The Directors And Auditors

2 Declare A Final Dividend For The For For Management

Financial Year Endedmarch 31, 2009. 0;

3 Appoint A Director In Place Of Deepak For For Management

M. Satwalekar, Who retires By Rotation

And, Being Eligible, Seeks &# 160;

Re-appointment.

4 Appoint A Director In Place Of Dr. For For 0; Management

Omkar Goswami, Who Retires by Rotation

And, Being Eligible, Seeks

Re-appointment. 0;

5 Appoint A Director In Place Of Rama For For Management

Bijapurkar, Who Retires by Rotation 0;

And, Being Eligible, Seeks

Re-appointment.

6 Appoint A Director In Place Of David L. For For Management

Boyles, Who Retires by Rotation And,

Being Eligible, Seeks Re-appointment.

7 Appoint A Director In Place Of Prof. For For Management

Jeffrey S. Lehman, Who retires By

Rotation And, Being Eligible, Seeks

Re-appointment.

8 Appoint Auditors To Hold Office From For For Management

The Conclusion Of The Annual General

Meeting Held On June 20, 2009, Until

Theconclusion Of The Next Annual ;

General Meeting, And To Fix Their

Remuneration.

9 Appoint K.v. Kamath As Director, Liable For For Management

To Retire By rotation.

--------------------------------------------------------------------------------

INOX LEISURE LTD

Ticker: INOL Security ID: Y4084S102

Meeting Date: SEP 19, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports ;

2 Approve Dividend of INR 1.00 Per Share For For Management

3 Reappoint P. Jain as Director For For Management

4 Reappoint V. Jain as Director For For Management

5 Approve Patankar & Associates as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Appoint H. Khaitan as Director For For Management

7 Approve Revision in Remuneration of A. For For Management

Tandon, Chief Operating Officer 60;

8 Approve Appointment of A. Tandon as For For Management

Manager

--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker: JI Security ID: Y42531122

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: SEP 15, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Ma nagement

Statutory Reports

2a Approve Dividend on 4-Percent For For Management

Preference Shares of INR 4.00 Each and

Dividend on 1-Percent Preference Shares

of INR 1.00 Each

2b Approve Dividend of INR 2.20 Per Share For For Management

on Equity Shares

3 Reappoint D.R. Mehta as Director For For Management

4 Reappoint R. Swaminathan as Director For For Management

5 Approve Dalal & Shah as Auditors and For For Management

Authorize Board to Fix Their & #160;

Remuneration

6 Approve Pledging of Assets for Debt For Against Management

7 Approve Reappointment and Remuneration For For Management

of Anil B. Jain, Managing Director

8 Approve Reappointment and Remuneration For For Management

of Ajit B. Jain, Joint Managing 0;

Director

9 Approve Reappointment and Remuneration For For 60; Management

of Ashok B. Jain, Vice Chairman

10 Approve Reappointment and Remuneration For For Management

of R. Swaminathan, Director - Technical

11 Approve Appointment and Remuneration of For For Management

Atul B. Jain, Relative of Directors, as

Chief Marketing Officer 60;

12 Amend Articles of Association Re: Board For For Management

Size and Contribution of Profits to

Rural Developme nt

13 Amend Object Clause B of the Memorandum For For Management

of Association &# 160;

--------------------------------------------------------------------------------

JAIN IRRIGATION SYSTEMS LTD

Ticker: JI Security ID: Y42531122

Meeting Date: MAR 26, 2009 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of up to 2 Million For For Management

Equity Shares to International Finance

Corp

2 Approve Pledging of Assets for Debt For For Management

3 Amend Employees Stock Options and For Against Management

Shares Plan 2005 Re: Exercise Price of

Options

--------------------------------------------------------------------------------

LARSEN & TOUBRO LTD

Ticker: LT Security ID: Y5217N159

Meeting Date: JUL 9, 2008 Meeting Type: Special

Record Date: JUN 6, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Sale of Medical Equipment & For For Management

System Business Unit

--------------------------------------------------------------------------------

LARSEN & TOUBRO LTD

Ticker: LT Security ID: Y5217N159

Meeting Date: AUG 29, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For 0; Management

Statutory Reports

2 Approve Dividend of INR 17.00 Per Share For For Management

3 Reappoint J.P. Nayak as Director For 0; For Management

4 Reappoint Y.M. Deosthalee as Director For For Management

5 Reappoint M.M. Chitale as Director For For Management

6 Appoint N.M. Raj as Director For For Management

7 Reappoint K. Venkataramanan as Director For For Management

8 Appoint S. Rajgopal as Director For For Management

9 Appoint A.K. Jain as Director For For Management

10 Approve R eappointment and Remuneration For For Management

of A.M. Naik, Chairman & Managing

Director 0;

11 Approve Reappointment and Remuneration For For Management

of J.P. Nayak, Executive Director

12 Approve Reappointment and Remuneration For For Management

of K. Venkataramanan, Executive

Director

13 Approve Reappointment and Remuneration For For Management

of K.V. Rangaswami, Executive Director

14 Approve Reappointment and Remuneration For For Management

&# 160; of V.K. Magapu, Executive Director

15 Authorize Capitalization of Reserves For For Management

for Bonus Issue of up to 307.2 Million

Equity Shares in the Proportion of One

Bonus Share for Every One Equity Share

Held 60;

16 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of $600 Million

17 Approve Sharp & Tannan as Auditors and For For 0; Management

Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA LTD

Ticker: MM Security ID: Y54164135

Meeting Date: JUL 30, 2008 Meeting Type: Annual

Record Date: JUL 5, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For ; Management

Statutory Reports

2 Approve Dividend of INR 11.50 Per Share For For Management

3 Reappoint A.G. Mahindra as Director For &# 160; For Management

4 Reappoint A.K. Nanda as Director For For Management

5 Reappoint N.B. Godrej as Director For For Management

6 Reappoint M.M. Murugappan as Director For For Management

7 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 60;

--------------------------------------------------------------------------------

MAHINDRA & MAHINDRA LTD

Ticker: MM Security ID: Y54164135

Meeting Date: OCT 29, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Amalgamation of For For Management

Punjab Tractors Ltd with Mahindra and

Mahindra Ltd ;

--------------------------------------------------------------------------------

MARICO LIMITED 0;

Ticker: MRCO Security ID: Y5841R170

Meeting Date: JUL 24, 2008 Meeting Type: Annual

Record Date: JUN 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Fin ancial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividends of INR 0.135, For For Management

INR 0.15 and INR 0.37 Per Share

3 Reappoint N. Khattau as Director For For Management

4 Reappoint J. Kurian as Director For For Management

5 Reappoint H. Ravichandar as Director For For Management

6 Approve Price Waterhouse as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

MAX INDIA LIMITED

Ticker: MAX Security ID: Y5903C145

Meeting Date: SEP 16, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint N.C. Singhal as Director For For Management

3 Reappoint S.S. Baijal as Director For For Management

4 Reappoint A. Windlass as Director For For Management

5 0; Reappoint R. Khanna as Director For For Management

6 Approve Price Waterhouse as Auditors For For Management

and Authorize Board to Fix Their

&# 160; Remuneration

7 Appoint L. Puri as Director For For Management

8 Approve Investment of up to INR 1 For For &# 160; Management

Billion in a Joint Venture Company

--------------------------------------------------------------------------------

MAX INDIA LIMITED

Ticker: MAX Security ID: Y5903C145

Meeting Date: JUN 12, 2009 Meeting Type: Special

Record Date:

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Approve Issuance of 10.3 Million Equity For For Management

Shares at a Price of INR 145.26 Per

0; Share to International Finance Corp,

Washington, USA

--------------------------------------------------------------------------------

ORIENTAL BANK OF COMMERCE LTD

Ticker: OBC Sec urity ID: Y6495G114

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: JUN 18, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Dividends of INR 7.30 Per Share For For Management

--------------------------------------------------------------------------------

RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS)

Ticker: 532497 Security ID: Y7174A147

Meeting Date: SEP 30, 2008 Meeting Type: Annual ;

Record Date: SEP 23, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2& #160; Approve Dividend on Equity Shares of For For Management

INR 0.50 Per Share

3 Reappoint A. Burman as Director For For Management

4 Reappoint K.P. Singh as Director For For Management

5 Approve V. Sankar Aiyar & Co. as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

6 Approve Reappointment and Remuneration For For Management

of L. Khaitan, Chairman & Managing

Director

7 Approve Reappointment and Remuneration For For Management

of A. Khaitan, Managing Director

8 Approve Reappointment and Remuneration For For Management

of K.P. Singh, Executive Director &# 160;

(Production)

9 Approve Pledging of Assets for Debt For Against Management

10 Approve Dividend on Preference Shares For For Management

of INR 6.75 Percent Per Share

11 Approve Appointment and Remuneration of For For Management

D. Khaitan, a Relative of a Director, &# 160;

as Corporate Relationships Manager

--------------------------------------------------------------------------------

RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION

Ticker: RCOM Security ID: Y72317103

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: SEP 23, 2008

# Proposal M gt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Divid end of INR 0.75 Per Share For For Management

3 Reappoint J. Ramachandran as Director For For Management

4 Approve Chaturvedi & Shah and BSR & Co. For For Management

as Auditors and Authorize Board to Fix &# 160;

Their Remuneration

5 Appoint A.K. Purwar as Director For For Management

--------------------------------------------------------------------------------

RELIANCE INDUSTRIES LTD.

Ticker: 500325 Security ID: Y72596102

Meeting Date: APR 4, 2009 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Amalgamation of For For Management

Reliance Petroleum Ltd with Reliance

Industries Ltd

--------------------------------------------------------------------------------

ROLTA INDIA LIMITED

Ticker: 0; RLTA Security ID: Y7324A112

Meeting Date: NOV 24, 2008 Meeting Type: Annual

Record Date: NOV 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Sta tutory Reports

2 Approve Dividend of INR 3.00 Per Share For For Management

3 Reappoint R.R. Kumar as Director For For Management

4 Reappoint J.S. Dhillon as Director For For Management

5 Reappoint V.K. Agarwala as Director For For Management

6 Approve Khandelwal Jain & Co as For For Management

Auditors and Authorize Board to Fix &# 160;

Their Remuneration

7 Appoint V.K. Chopra as Director For For Managemen t

8 Approve Appointment and Remuneration of For For Management

P. Pulusani, Joint Managing Director

9 Approve Stock Option Grants of up to 3 For Against Management

Million Options to Employees and

Directors of the Company Under the

Employee Stock Option Plan (ESOP) ;

10 Approve Stock Option Plan Grants of up For Against Management

to 3 Million Options to Employees of

Subsidiary Companies Under the ESOP &# 160;

--------------------------------------------------------------------------------

ROLTA INDIA LIMITED

Ticker: RLTA Security ID: Y7324A112

Meeting Date: JUN 8, 2009 Meeting Type: Special

Record Date: APR 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 &# 160; Amend Employee Stock Option Plan 2007 For Against Management

Re: Vesting of Options, Surrender of

Options, and Re-issue of

Surrendered/Lapsed Options

2 Amend Employee Stock Option Plan 2008 For Against Management

Re: Vesting of Options, Surrender of 0;

Options, and Re-issue of

Surrendered/Lapsed Options

3 Amend Employee Stock Option Plan Re: For Against Management

Vesting of Options, Surrender of

Options, and Re-issue of

Surrendered/Lapsed Options

--------------------------------------------------------------------------------

SATYAM COMPUTER SERVICES LTD

Ticker: SCS Security ID: Y7530Q141

Meeting Date: AUG 26, 2008 Meeting Type: Annual

Record Date: AUG 21, 2008

# Proposal ; Mgt Rec Vote Cast Sponsor

1a Accept Balance Sheet For For Management

1b Accept Profit and Loss Account For For Management

1c Ac cept Auditors' Report For For Management

1d Accept Directors' Report For For Management

2 Approve Dividend of INR 3.50 Per Share For For Management

3 Reappoint M.R. Rao as Director 60; For For Management

4 Reappoint V.K. Dham as Director For For Management

5 Approve Pricewaterhouse as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

6 Approve Reappointment and Remuneration For For Management

of B. Ramalinga Raju, Executive

Chairman

7 0; Approve Reappointment and Remuneration For For Management

of B. Rama Raju, Managing Director

8 Approve Commission Remuneration of For For Management

Non-Executive Direc tors

--------------------------------------------------------------------------------

SHRIRAM TRANSPORT FINANCE CO LTD

Ticker: SHTF Security ID: Y7758E119

Meeting Date: JUL 31, 2008 Meeting Type: Annual 60;

Record Date: JUL 26, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend of INR 4.00 Per For For Management

3 Reappoint A. Duggal as Director For For Management

4 60; Reappoint R. Dewan as Director For For Management

5 Reappoint M.S. Verma as Director For For Management

6 Approve S.R. Batliboi & Co. and G.D. For For Management

Apte & Co. as Joint Statutory Auditors & #160;

and Authorize Board to Fix Their

Remuneration

7 Appoint Branch Auditors and Authorize For For Management

Board to Fix Their Remuneration

8 Approve Increase in Borrowing Powers to For Against &# 160; Management

INR 250 Billion

9 Approve Pledging of Assets for Debt For Against Management

10 Approve Increase in Remuneration of R. For Fo r Management

Sridhar, Managing Director

11 Amend Articles of Association Re: Share For For Management

Subscription and Shareholders' 60;

Agreements with Several Investors

--------------------------------------------------------------------------------

SIFY TECHNOLOGIES LTD

Ticker: SIFY Security ID: 82655M107 ;

Meeting Date: SEP 29, 2008 Meeting Type: Annual

Record Date: AUG 29, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Reappoint R. Vegesna as Director For For Management

3 Reappoint S.K. Rao as Director For For Management

4 Approve BSR & Co. as Auditors and For For &# 160; Management

Authorize Board to Fix Their

Remuneration

--------------------------------------------------------------------------------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)

Ticker: & #160; SINT Security ID: Y8064D134

Meeting Date: SEP 15, 2008 Meeting Type: Annual

Record Date: SEP 1, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Rep orts

2 Approve Dividend of INR 1.00 Per Share For For Management

3 Reappoint R.H. Ambani as Director For For Management

4 Reappoint I.J. Parikh as Director For For Management

5 Reappoint R.B. Parikh as Director For For Management

6 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix 0;

Their Remuneration

7 Approve Reappointment and Remuneration For For Management

of R.A. Patel, Managing Director

8 Approve Reappointment and Remuneration For For Management

of A.D. Patel, Managing Director 60;

--------------------------------------------------------------------------------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)

Ticker: SINT Security ID: Y8064D134

Meeting Date: SEP 15, 2008 Meeting Type: Court

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Re: For For Management

Financial Restructuring Exercise

--------------------------------------------------------------------------------

SREI INFRASTR UCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL

Ticker: SREI Security ID: Y8133H116

Meeting Date: SEP 20, 2008 Meeting Type: Annual

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 1.20 Per Share For For Management

3 Reappoint V.H. Pandya as Director For For Management

4 Reappoint S. Kanoria as Director For For Management

5 Reappoint S. Rajagopal as Director For For Management

6 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 60;

7 Appoint S.I. Siddique as Director For For Management

8 Appoint D. Mirchandani as Director For For Management

9 Appoint S. Mandal as Director For For Management

10 Approve Appointment and Remuneration of For For Management

S.K. Gupta in Srei Sahaj e-Village Ltd,

a Subsidiary of the Company ;

11 Approve Appointment and Remuneration of For For Management

H. Kanoria in Srei Sahaj e-Village Ltd,

a Subsidiary of the Company 0;

12 Approve Commission Remuneration of For For Management

Non-Executive Directors

--------------------------------------------------------------------------------

SUN PHARMA ADVANCED RESEARCH COMPANY LTD

Ticker: SPADV 0; Security ID: Y8240G100

Meeting Date: SEP 6, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Reappoint T. Rajamannar as Director For For Management

3 Reappoint S.M. Dadha as Director For For Management

4 A pprove Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

5 Approve Commission Remuneration of For For Management

Non-Executive Directors

----------- - ---------------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker: SUNP Security ID: Y8523Y141

Meeting Date: SEP 6, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports ;

2 Confirm Interim Dividend on Preference For For Management

Shares as Final Dividend and Approve

Dividend on Equity Shares of 210 0;

Percent Per Share

3 Reappoint S.M. Dadha as Director For For Management

4 Reappoint S.T. Desai as Director For For Management

5 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix 60;

Their Remuneration

6 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 25 & #160;

Million Preference Shares of INR 1.00

Each into 5 Million Equity Shares of

INR 5.00 Each and Amend Clause V of

Memorandum of Association to Reflect

Change in Capital 60;

7 Amend Clause 4 of Articles of For For Management

Association to Reflect Changes in

Capital

8 Approve Reappointment and Remuneration For For Management

of S.V. Valia, Executive Director &# 160;

9 Approve Reappointment and Remuneration For For Management

of S.T. Desai, Executive Director

10 Approve Appointment and Remuneration of For F or Management

A.D. Shanghvi, a Relative of a

Director, as Product Executive

--------------------------------------------------------------------------------

SUN TV NETWORK LTD (FORMERLY SUN TV LTD)

Ticker: SUNTV Security ID: Y8295N133

Meeting Date: AUG 27, 2008 Meeting Type: Annual

Record Date: AUG 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports ;

2 Approve Dividend of INR 2.50 Per Share For For Management

3 Reappoint S. Sridharan as Director For For Management

4 0; Reappoint M.K. Harinarayanan as For For Management

Director

5 Approve S.R. Batliboi & Associates as For For Ma nagement

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD.

Ticker: TLEI Secu rity ID: Y85842188

Meeting Date: JUL 21, 2008 Meeting Type: Special

Record Date: JUN 6, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Reappoint R. Bahl as Managing Director For For Management

2 Amend Clause 113 of the Articles of For For ; Management

Association Re: Company Seal

3 Approve Inter-Corporate For For Management

Loans/Investments/Guarantees &# 160;

--------------------------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD. &# 160;

Ticker: TLEI Security ID: Y85842188

Meeting Date: SEP 15, 2008 Meeting Type: Annual

Record Date: SEP 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Interim Dividends of INR 2.00 For For Management

Per Share

3 Reappoint M. Mohanka as Director For For Management

4 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Appoint S. Bahl as Director For For Management

--------------------------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD. 0;

Ticker: TLEI Security ID: Y85842188

Meeting Date: JAN 31, 2009 Meeting Type: Special

Record Date: DEC 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Employee Stock Option Plan A 2007 For Against Management

Re: Exercise Price and Vesting Period

2 Amend Employee Stock Option Plan 2005 For Against Management

0;Re: Exercise Price and Vesting Period

3 Amend Employees Stock Option Plan 2004 For Against Management

Re: Exercise Price and Vesting Period

4 0; Amend Senior Employee Stock Option Plan For Against Management

2004 Re: Exercise Price and Vesting

Period 60;

5 Amend Employees Stock Option Plan 2007 For Against Management

Re: Increase in Total Number of Options

to 10 Million and Permit Issue of

Shares on Exercise by way of Transfer

of Shares by TV18 Employees Welfare

Trust

6 Approve Network18 Group Employee For For Management

Welfare Plan 2008 0;

7 Approve Inter-Corporate For Against Management

Loans/Investments/Guarantees

8 Increase Authorized Share Capital to For For Management

INR 1.05 Billion Divided into 200

Million Equity Shares of INR 5.00 Each ;

and 500,000 Preference Shares of INR

100 Each and Amend Clause V of the

Memorandum of Association to Reflect & #160;

Increase in Capital

------------------- - -------------------------------------------------------------

TELEVISION EIGHTEEN INDIA LTD.

Ticker: TLEI Security ID: Y85842188 &# 160;

Meeting Date: JUN 20, 2009 Meeting Type: Special

Record Date: MAY 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 500,000

Preference Shares of INR 100 Each into

10 Million Equity Shares of INR 5.00

Each and Amend Clause V of the ;

Memorandum of Association to Reflect

Changes ;

2 Approve Increase in Authorized Share For Against Management

Capital from INR 1.05 Billion to INR

2.05 Billion Divided into 410 Million 60;

Equity Shares of INR 5.00 Each and

Amend Clause V of the Memorandum of

Association to Reflect Increase in

Authorized Share Capital

--------------------------------------------------------------------------------

THERMAX LIMITED

Ticker: ; TMX Security ID: Y87948140

Meeting Date: JUL 11, 2008 Meeting Type: Special

Record Date: JUN 13, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Corporate Purpose For For Management

--------------------------------------------------------------------------------

THERMAX LIMITED

Ticker: TMX Security ID: Y87948140

Meeting Date: JUL 22, 2008 Meeting Type: Annual

Record Date: JUL 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 8.00 Per Share For For Management

3 Reappoint A.R. Aga as Director For For & #160; Management

4 Reappoint T. Mitra as Director For For Management

5 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration & #160;

6 Appoint R.A. Mashelkar as Director For For Management

7 Approve Commission Remuneration of For For Management

Non-Executive Directors

--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD. 60;

Ticker: TTAN Security ID: Y88425114

Meeting Date: JUL 31, 2008 Meeting Type: Annual

Record Date : JUL 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and &# 160; For For Management

Statutory Reports

2 Approve Dividend of INR 8.00 Per Share For For Management

3 &# 160; Reappoint N.N. Tata as Director For For Management

4 Reappoint T.K. Balaji as Director For For Management

5 Reappoint C.G.K. Nair as Director For For Management

6 Appoint M.F. Farooqui as Director For&# 160; For Management

7 Appoint K. Jayant as Director For For Management

8 Approve Voluntary Delisting of Company For For Management

Shares from the Madras Stock Exchange 60;

Ltd

9 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

&n bsp;

--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD.

Ticker: TTA N Security ID: Y88425114

Meeting Date: NOV 24, 2008 Meeting Type: Special

Record Date: & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Object Clause of the Memorandum For For Management

of Associ ation

2 Approve Commencement of Business as For For Management

Specified in Sub-Clause V of the Main ;

Objects Clause III (A) 1 and

Sub-Clauses 9 and 10 of the Other

Objects Cl ause III (C) of the

Memorandum of Association

--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker: UT 0; Security ID: Y9164M149

Meeting Date: SEP 3, 2008 Meeting Type: Annual

Record Date: AUG 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Dividend of INR 0.25 Per Share For For Management

3 Reappoint A. Chandra as Director For For Management

4 Reappoint G.R. A mbwani as Director For For Management

5 Reappoint S. Bahadur as Director For For Management

6a Approve Goel Garg & Co. as Auditors and For For Management

Authorize Board to Fix Their 60;

Remuneration

6b Approve A. Zalmet as Branch Auditors For For Management

and Authorize Board to Fix Their

Remuneration

7 Approve Commission R emuneration of For For Management

Independent Directors

------------------------------------------------------------------------------- - -

UNITECH LIMITED

Ticker: UT Security ID: Y9164M149 & #160;

Meeting Date: JAN 19, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without 0;

Preemptive Rights up to an Aggregate

Amount of INR 50 Billion

2 Increase Authorized Share Capital to For For Management

INR 10 Billion Divided into 4 Billion

Equity Shares of INR 2.00 Each and 200 ;

Million Preference Shares of INR 10.00

Each and Amend Clause V of the

Memorandum of Association t o Reflect

Increase in Capital

3 Approve Transfer of Register of For For Man agement

Members, Documents and Certificates to

Karvy Computershare Pvt Ltd, Registrar

and Share Transfer Agent

--------------------------------------------------------------------------------

UNITECH LIMITED 0;

Ticker: UT Security ID: Y9164M149

Meeting Date: JUN 16, 2009 Meeting Type: Special &# 160;

Record Date:

# Proposal Mgt Rec Vote Cast ; Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to 1 Billion &# 160;

Equity Shares

2 Approve Issuance of 227.5 Million For For Management

Convertible Warrants at a Price of INR

50.75 Per Share to Harsil Projects Pvt

Ltd, Promoter Group Company & #160;

--------------------------------------------------------------------------------

VISHAL RETAIL LTD &# 160;

Ticker: VISH Security ID: Y937A4106

Meeting Date: SEP 8, 2008 Meeting Type: Annual

Record Date: SEP 3, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint U. Agarwal as Director For For Managemen t

3 Reappoint B. Jain as Director For For Management

4 Approve Haribhakti & Co. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

5 Increase Authorized Share Capital to For Against Management

INR 358.4 Million Divided into 30 &# 160;

Million Equity Shares of INR 10.00 Each

and 400,000 Preference Shares of INR

146.00 Each and Amend Clause V of the

Memorandum of Association to Reflect

Increase 60;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate

Amount of INR 2.5 Billion

7 Approve Increase in Borrowing Powers to For Against&# 160; Management

INR 7.5 Billion

--------------------------------------------------------------------------------

VISHAL RETAIL LTD

Ticker: VISH Security ID: Y937A4106 60;

Meeting Date: SEP 12, 2008 Meeting Type: Special

Record Date: SEP 3, 2008

# &# 160; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off of Manufacturing For For Management

(Apparel), Logistics & Supply Chain

Management, Non-Apparel (Consumer Goods

& Home Furnishing), and FMCG Divisions

--------------------------------------------------------------------------------

VISHAL RETAIL LTD

Ticker: VISH ; Security ID: Y937A4106

Meeting Date: OCT 15, 2008 Meeting Type: Special

Record Date: SEP 12, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without 0;

Preemptive Rights up to an Aggregate

Amount of INR 2.5 Billion 0;

--------------------------------------------------------------------------------

WIPRO LIMITED

Ticker: WPRO Security ID: Y96659142

Meeting Date: JUL 17, 2008 Meeting Type: Annual

Record Date: JUL 1, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For ; For Management

Statutory Reports

2 Confirm Interim Dividend of INR 2.00 For For Management

Per Share and Appr ove Final Dividend of

INR 4.00 Per Share

3 Approve BSR & Co. as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

4 Reappoint A.S. Ganguly as Director For For Management

5 Reappoint P.M. Sinha as Director For For Management

6 Approve Appointment and Remuneration of For For Management

S.C. Senapaty, Chief Financial Officer

and Director

7 Approve Appointment and Remuneration of For For Management

G.S. Paranjpe, Joint Chief Executive

Officer IT Business and Director

8 Approve Appointment and Remuneration of For For 0; Management

S. Vaswani, Joint Chief Executive

Officer IT Business and Director

9 Amend Articles of Association Re: & #160; For For Management

Increase in Board Size from 12 to 15

--------------------------------------------------------------------------------

ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI

Ticker: Z Security ID: Y98893152

Meeting Date: JUL 23, 2008 Meeting Type: Annual ;

Record Date: JUL 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Divi dend of 200 Percent Per For For Management

3 Reappoint A. Kurien as Director For For Manageme nt

4 Reappoint R. Jetley as Director For For Management

5 Reappoint G. Noon as Director For For Management

6 Approve MGB & Co. as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

7 Reappo int R. Vaidyanathan as Director For For Management

8 Amend Articles of Association Re: Board For For Management

Size

============================= MATTHEWS JAPAN FUND ==============================

AICHI CORP. &# 160;

Ticker: 6345 Security ID: J00284109

Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 10

2 Amend Articles To Reflect For Against Management

Digitalization of Share Certificates -

Allow Company to Make Rules on Exercise

of Shareholder Rights 0;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For Against Management

3.5 Elect Director 60; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Di rector For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Retirement Bonus Payment for For For Management

0; Directors and Statutory Auditor

--------------------------------------------------------------------------------

ASAHI INTECC CO. LTD.

Ticker: 7747 Security ID: J0279C107

Meeting Date: SEP 26, 2008 Meeting Type: Annual 60;

Record Date: JUN 30, 2008

# Proposal Mgt Rec Vote Cast Spon sor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 17.5

2.1 Elect Director ; For Against Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For & #160; Management

2.7 Elect Director For For Management

3.1 Appoint Internal Statutory Auditor For For Management

3.2 Appoint Internal Statutory Auditor For Against Management

--------------------------------------------------------------------------------

BENESSE CORP.

Ticker: 9783 Security ID: J0429N102

Meeting Date: JUN 27, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Adoption of Holding Company For For & #160; Management

Structure and Transfer of Operations to

New Wholly-Owned Subsidiary

2 Amend Articles To Reflect ; For For Management

Digitalization of Share Certificates -

Change Company Name - Amend Business

Lines

3.1 Elect Director For For Management

3.2 Elect Director 60; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director ; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

--------------------------------------------------------------------------------

BLIFE INVESTMENT CORP 60;

Ticker: 8984 Security ID: J0469H106

Meeting Date: FEB 26, 2009 Meeting Type: Special 0;

Record Date: NOV 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor ;

1 Amend Articles to Update Terminology to For For Management

Match that of New Law - Reflect

Digitalization of Unit Certificates ;

2 Elect Executive Director For For Management

3 Elect Alternate Executive Director For For Management

4.1 Elect Supervisory Director For For ; Management

4.2 Elect Supervisory Director For For Management

--------------------------------------------------------------------------------

CHUO MITSUI TRUST HOLDINGS I NC.

Ticker: 8309 Security ID: J0752J108

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 5 for Ordinary

Shares 60;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director 0; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For For Management

4.4 Appoint Statutory Auditor For Against Management

4.5 Appoint Statutory Auditor For Against Management

5 60; Approve Retirement Bonus Payment for For Against Management

Statutory Auditors

---------------------------------------------------- - ----------------------------

DAIMEI TELECOM ENGINEERING CORP.

Ticker: 1943 Security ID: J10290120 60;

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 11

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director 60; For For Management

3.2 Elect Director For For Management

4 Approve Retirement Bonuses and Special For Against Management

Payments in Connection with Abolition 60;

of Retirement Bonus System

5 Approve Annual Bonus Payment to For For Management

Directors

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

--------------------------------------------------------------------------------

DOUTOR-NICHIRES HOLDINGS CO LTD.

Ticker: 3087 Security ID: J13105101 & #160;

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: FEB 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 13 ;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For & #160; Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

4 Approve Payment of Annual Bonuses to For For Management

Directors and Stat utory Auditors

--------------------------------------------------------------------------------

FANUC LTD.

Ticker: 6954 Security ID: J13440102

Meeting Date: JUN 26, 2009 Meeting Type: Annual 60;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast ; Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 54.1

2 Amend Articles To Reflect For 60; For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director ; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For &# 160; Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director & #160; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For F or Management

3.13 Elect Director For For Management

3.14 Elect Director For For Management

4 Appoint Statutory Auditor 0; For For Management

--------------------------------------------------------------------------------

FUJI HEAVY INDUSTRIES LTD. & #160;

Ticker: 7270 Security ID: J14406136

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Article s To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director 60; For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 60; Elect Director For For Management

3 Appoint Statutory Auditor For For Management

4 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

FUNAI ZAISAN CONSULTANTS CO. LTD.

Ticker: 8929 Security ID: J1731G108

Meeting Date: SEP 5, 2008 Meeting Type: Special

Record Date: JUN 30, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Amend Business Lines For Against Management

2 Elect Director 60; For Against Management

--------------------------------------------------------------------------------

FUNAI ZAISAN CONSULTANTS CO. LTD.

Ticker: 8929 Security ID: J1731G108

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Article s to Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director 60; For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 &# 160;Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For 60; Management

2.10 Elect Director For For Management

2.11 Elect Director For For Management

2.12 Elect Director ; For For Management

3 Appoint Internal Statutory Auditor For For Management

4 Appoint Alternate Internal Statutory For Against Management

Auditor & #160;

5 Approve Retirement Bonuses for Director For Against Management

and Statutory Auditors

--------------------------------------------------------------------------------

FURUKAWA ELECTRIC CO. LTD.

Ticker: 5801 Security ID: J16464117

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 2.5

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates - &# 160;

Change Company Name

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 0; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 ; Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For ; Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director & #160; For For Management

4 Appoint Statutory Auditor For Against Management

5 Appoint Alternate Statutory Auditor For Against Management

---------------------------------- - ----------------------------------------------

GCA SAVVIAN GROUP CORP

Ticker: 2174 Security ID: J1766D103 & #160;

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Reflect For For Management

Digitalization of Share Certificates 0;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director&# 160; For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For ; Management

3 Fix Aggregate Compensation Ceilings for For For Management

Directors and Statutory Auditors

4 Approve Stock Option Plan For For ; Management

--------------------------------------------------------------------------------

GOURMET NAVIGATOR INC

Ticker: 2440 Security ID: J1877N107

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For & #160; Management

Final Dividend of JPY 1700

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates &# 160;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director ; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 ; Elect Director For For Management

3.9 Elect Director For For Management

4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

HONDA MOTOR CO. LTD.

Ticker: 7267 Security ID: J22302111

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For 0;Management

Final Dividend of JPY 8

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates 60;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Direc tor For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For ; Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director & #160; For For Management

3.14 Elect Director For For Management

3.15 Elect Director For For Management

3.16 Elect Director For For Management

3.17 Elect Director For For Management

3.18 Elect Director For For &# 160; Management

3.19 Elect Director For For Management

3.20 Elect Director For For Management

3.21 Elect Director 0; For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Annual Bonus Payment to For For Management

Directors and Statutory Auditors ;

--------------------------------------------------------------------------------

INPEX CORPORATION ;

Ticker: 1605 Security ID: J2467E101

Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 4000 for Ordinary

Shares 60;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

4 Approve Annual Bonus Payment to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

ITOCHU CORP. 60;

Ticker: 8001 Security ID: J2501P104

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 8

2 60; Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director 0; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For F or Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

3.14 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For Against Management

--------------------------------------------------------------------------------

JAPAN STEEL WORKS LTD.

Ticker: 5631 Security ID: J27743103 & #160;

Meeting Date: JUN 29, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 6 ;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director &# 160; For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director & #160; For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director For For Management

4 Appoint Statutory Auditor For 0; For Management

5 Approve Annual Bonus Payment to For For Management

Directors and Statutory Auditors

--------------------------------------------------------------------------------

JSR CORP.

Ticker: 4185 Security ID: J2856K106

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

60;Final Dividend of JPY 16

2 Amend Articles To Reflect For Against Management

Digitalization of Share Certificates - ;

Change Location of Head Office - Allow

Company to Make Rules on Exercise of

Shareholder Rights 0;

3.1 Elect Director For For Management

3.2 Elect Director For For &# 160; Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director & #160; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

4.1 Appoint Statutory Auditor For For &# 160; Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For Against Management

5 Approve Payment of Annual Bonuses to For For Management

Directors

--------------------------------------------------------------------------------

KENEDIX REALTY INVESTMENT CORP.

Ticker: 8972 Security ID: J32922106

Meeting Date: JAN 22, 2009 Meeting Type: Special

Record Date: OCT 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Amend Articles to Reflect For Against Management

Digitalization of Unit Certificates -

Update Termino logy to Match that of

Financial Instruments & Exchange Law -

Make Rules Governing Exercise of &# 160;

Unitholders' Rights

2 Elect Executive Director For For Management

3 Elect Alternate Executive Director For For Management

4.1 Elect Supervisory Director For For Management

4.2 Elect Supervisory Director For For Management

& nbsp;

--------------------------------------------------------------------------------

KEYENCE CORP.

Ticker : 6861 Security ID: J32491102

Meeting Date: JUN 18, 2009 Meeting Type: Annual

Record Date: MAR 20, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For Against Management

Final Dividend of JPY 30 & #160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Limit Rights of Odd-Lot Holders - Amend

Business Lines

3.1 Elect Director 60; For Against Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

KOMATSU LTD.

Ticker: 6301 Security ID: J35759125

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 18

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Indemnify Directors and Statutory & #160;

Auditors

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director Fo r For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For 60; Management

3.10 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For Against 60; Management

5 Approve Annual Bonus Payment to For For Management

Directors

6 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

KYOCERA CORP. 0;

Ticker: 6971 Security ID: J37479110

Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 60

2 Amend Articles To Reflect For For ; Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director ; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director & #160; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Direc tor For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For 60;Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Auditor For For Management

5 Approve Annual Bonus Payment to For For Management

Directors

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and 60;

Statutory Auditors

7 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition

of Retirement Bonus System

--------------------------------------------------------------------------------

LASALLE JAPAN REIT INC

Ticker: 8974 0; Security ID: J1326L108

Meeting Date: DEC 19, 2008 Meeting Type: Special

Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Limit Number of For For Management

Unitholder Representatives to Attend ;

Unitholder Meetings to One - Amend

Articles to Reflect Digitalization of

Unit Certificates

2 Elect Executive Director For For Management

3.1 Elect Supervisory Director For & #160; Against Management

3.2 Elect Supervisory Director For For Management

--------------------------------------------------------------------------------

MITSUBISHI HEAVY INDUSTRIES, LTD.

Ticker: 7011 Security ID: J44002129

Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;

Record Date: MAR 31, 2009

# Proposal Mgt Rec 0; Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 3

2 Amend Articles To Reflect ; For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director ; For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director 0; For For Management

3.13 Elect Director For Against Management

3.14 Elect Director For For Management

3.15 Elect Director For For Management

3.16 Elect Director For For Management

3.17 Elect Director For For Management

3.18 Elect Director For For Management

3.19 Elect Director For For Management

4.1 Appoint Statutory Auditor For Against Management

4.2 Appoint Statutory Auditor For Against Management

--------------------------------------------------------------------------------

MITSUI O.S.K. LINES LTD. & #160;

Ticker: 9104 Security ID: J45013109

Meeting Date: JUN 23, 2009 Meeting Type: Annual 0;

Record Date: MAR 31, 2009

# Proposal Mgt R ec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 15.5

2 Amend Articles To Reflect &# 160; For For Management

Digitalization of Share Certificates -

Change Location of Head Office

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director & #160; For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director & #160; For For Management

4 Appoint Statutory Auditor For For Management

5 Appoint Alternate Statutory Auditor For Against Management

6 Approve Stock Option Plan For & #160; For Management

--------------------------------------------------------------------------------

MONEX GROUP INC

Ticker: 8698 Security ID: J4656U102

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Rec ord Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a & #160; For For Management

Final Dividend of JPY 200

2 Amend Articles To Reflect For For Management

& #160; Digitalization of Share Certificates -

Reduce Directors' Term - Allow Company

to Make Rules on Exercise of

Shareholder Rights

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4.1 Appoint Statutory Auditor&# 160; For For Management

4.2 Appoint Statutory Auditor For For Management

4.3 Appoint Statutory Auditor For For Management

4.4 Appoint Statutory Auditor &# 160; For For Management

5 Appoint Alternate Statutory Auditor For For Management

--------------------------------------------------------------------------------

MURATA MANUFACTURING CO. LTD.

Ticker: 6981 Security ID: J46840104

Meeting Date: JUN 2 6, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 50

2 0; Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director ; For For Management

3.5 Elect Director For For Management

4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

NAKANISHI INC.

Ticker: 7716 Security ID: J4800J102

Meeting Date: MAR 19, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 80

2 Amend Articles to Reflect For For Management

Digitalization of Share Certificates ;

3 Appoint Three Internal Statutory For Against Management

Auditors

4 ; Approve Adjustment to Aggregate For For Management

Compensation Ceiling for Statutory

Auditors 60;

--------------------------------------------------------------------------------

NIDEC CORP. 0;

Ticker: 6594 Security ID: J52968104

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For 0; For Management

3 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

NINTENDO CO. LTD.

Ticker: 7974 Security ID: J51699106

Meeting Dat e: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 780

2 & #160; Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director &# 160; For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

3.9 Elect Director For For&# 160; Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director 0; For For Management

--------------------------------------------------------------------------------

NIPPON SYSTEM DEVELOPMENT CO. LTD. ;

Ticker: 9759 Security ID: J56107105

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For Against Management

Digitalization of Share Certificates -

Indemnify Statutory Auditors - Allow

Company to Make Rules on Exercise of

Shareholder Rights

2.1 Elect Director 0; For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

3 Appoint Statutory Auditor For For Management

4 Approve Annual Bonus Payment to 60; For For Management

Directors

------------------------------ - --------------------------------------------------

NTT DOCOMO INC.

Ticker: 9437 Security ID: J59399105 0;

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 2400

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3 Appoint Stat utory Auditor For Against Management

--------------------------------------------------------------------------------

OHARA INC. &# 160;

Ticker: 5218 Security ID: J59741108

Meeting Date: JAN 29, 2009 Meeting Type: Annual 0;

Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JY 25

2 Amend Articles To Amend Business Lines For Against Management

- Update Terminology to Reflect

Digitalization of Share Certificates -

Allow Company to Make Rules Governing &# 160;

Exercise of Shareholders' Rights

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director & #160; For For Management

3.8 Elect Director For Against Management

3.9 Elect Director For For Management

3.10 Elect Director For Against Management

4 Approve Retirement Bonuses for For Against Management

Directors 60;

--------------------------------------------------------------------------------

PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK

Ticker: 2466 Security ID: J63353106

Meeting Date: MAR 25, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For ; Management

Final Dividend of JPY 1250

2 Amend Articles to Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director 60; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

4.1 Ap point Internal Statutory Auditor For For Management

4.2 Appoint Internal Statutory Auditor For Against Management

4.3 Appoint Internal Statutory Auditor For For Management

5 Approve Retirement Bonus for Director For For Management

6 Approve Stock Option Plan for Directors For Against Management

7 Approve Stock Option Plan For Against Management

--------------------------------------------------------------------------------

PANASONIC CORP

Ticker: 6752 Security ID: J6354Y104

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates - & #160;

Authorize Public Announcements in

Electronic Format

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director & #160; For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

2.11 Elect Director & #160; For For Management

2.12 Elect Director For For Management

2.13 Elect Director For For Management

2.14 0; Elect Director For For Management

2.15 Elect Director For For Management

2.16 Elect Director For For &# 160; Management

2.17 Elect Director For For Management

2.18 Elect Director For For Management

2.19 Elect Director 60; For For Management

--------------------------------------------------------------------------------

PIGEON CORP. 60;

Ticker: 7956 Security ID: J63739106

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: JAN 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 32

2 Amend Articles To Reflect For For Managemen t

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director 0; For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Retirement Bonuses for For For Management

Directors and Statutory Auditor & #160;

6 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

--------------------------------------------------------------------------------

PROSPECT RESIDENTIAL INV ESTMENT CORP

Ticker: 8969 Security ID: J64556103

Meeting Date: APR 10, 2009 Meeting Type: Special &# 160;

Record Date: JAN 31, 2009

# Proposal Mgt Rec Vote Cast 0; Sponsor

1 Amend Articles to Update Terminology to For Against Management

Reflect New Law - Reflect

Digitalization of Unit Certificates - &# 160;

Change REIT Name - Amend Permitted

Investment Types - Amend Compensation

60; for Asset Management Firm, Executive

Directors, and Supervisory Directors

2 Elect Executive Director For Against Management

3 Elect Alternate Executive Director For Against Management

4.1 Elect Supervisory Director For Against Management

4.2 Elect Supervisory Director For Against Management

5 App oint External Audit Firm For For Management

--------------------------------------------------------------------------------

SHISEIDO CO. LTD.

Ticker: 4911 Security ID: J74358144

Meeting Date: JUN 24, 2009 Meeting Type: Annual 60;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 25

2 Amend Articles To Reflect For For & #160; Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director & #160; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For ; For Management

3.8 Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director ; For For Management

4 Appoint Statutory Auditor For For Management

5 Approve Annual Bonus Payment to For For Management

&# 160; Directors

6 Approve Deep Discount Stock Option Plan For Against Management

-------------------------------------- - ------------------------------------------

SHOEI CO. LTD. (3003)

Ticker: 3003 Security ID: J74530106

Meeting Date: MAR 24, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Reflect For For Management

Digitalization of Share Certificates 60;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director& #160; For For Management

2.4 Elect Director For For Management

2.5 Elect Director For Against Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director ; For Against Management

2.9 Elect Director For For Management

--------------------------------------------------------------------------------

SO-NET M3 INC.

Ticker: 2413 Security ID: J7618C102 ;

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# 0; Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director For For Management

1.2 Elect Director For For 60; Management

1.3 Elect Director For For Management

1.4 Elect Director For For Management

1.5 Elect Director &# 160; For For Management

1.6 Elect Director For For Management

1.7 Elect Director For For Management

2 Appoint Statutory Auditor For For Management

3 Amend Articles To Reflect For Against Management

Digitalization of Share Certificates -

Change Company Name - Amend Business

Lines - Allow Company to Make Rules on

Exercise of Shareholder Rights &# 160;

4 Approve Deep Discount Stock Option Plan For Against Management

and Stock Option Plan

--------------------------------------------------------------------------------

SOFTBANK CORP

Ticker: 9984 Security ID: J75963108

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, With a For For Management

Final Dividend of JPY 2.5

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates & #160;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Directo r For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For & #160; Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director & #160; For Against Management

3.9 Elect Director For For Management

4.1 Appoint Statutory Auditor For For Management

4.2 Appoint Statutory Aud itor For For Management

4.3 Appoint Statutory Auditor For Against Management

4.4 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

STANLEY ELECTRIC CO. LTD.

Ticker: & #160; 6923 Security ID: J76637115

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For For 0; Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director 60; For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

3 Appoint Statutory Auditor For For Management

--------------------------------------------------------------------------------

STARTS PROCEED INVESTMENT CORP. & #160;

Ticker: 8979 Security ID: J76703107

Meeting Date: JAN 19, 2009 Meeting Type: Special 60;

Record Date: OCT 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles to Limit Number of For Against Management

Unitholder Representatives to Attend

Unitholder Meetings - Reflect

Digitalization of Unit Certificates -

Update Terminology to Reflect New Law -

Amend Permitted Investments - Make 0;

Rules on Exercise of Unitholders'

Rights & #160;

2 Elect Executive Director For For Management

3.1 Elect Supervisory Director For For Management

3.2 Elect Supervisory Director 0; For For Management

4 Appoint External Audit Firm For For Management

--------------------------------------------------------------------------------

SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)

Ticker: 6869 Security ID: J7864H102

Meeting Date: JUN 19, 2009 Meeting Type: Annual 0;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vot e Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 26

2 Amend Articles To Reflect 0; For For Management

Digitalization of Share Certificates -

Authorize Public Announcements in

Electronic Format

3.1 Elect Director For For Management

3.2 Elect Director ; For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For Fo r Management

3.8 Elect Director For For Management

--------------------------------------------------------------------------------

TOEI CO. LTD.

Ticker: 9605 Security ID: J84506120

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 3

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3 Approve Retirement Bonus Payment for For For Management

Director

--------------------------------------------------------------------------------

TOKYU REIT INC.

Ticker: 8957 Security ID: J88914106

Meeting Date: APR 15, 2009 Meeting Type: Special

Record Date: JAN 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Amend Articles to Update Terminology to For For Management

Reflect New Law - Reflect

Digitalization of Unit Certificates -

Amend Permitted Investment Types -

Amend Compensation for Asset Management 0;

Firm - Allow REIT to Make Rules

Governing Exercise of Unitholder Rights

2 ; Elect Executive Director For For Management

3.1 Elect Supervisory Director For For Management

3.2 Elect Supervisory Director For For Management

--------------------------------------------------------------------------------

TOSHIBA MACHINE CO. LTD.

Ticker: 6104 Security ID: J89838106

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

2.1 Elect Director For For Management

2.2 Elect Director For & #160; For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director &# 160; For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director For For Management

2.9 Elect Director For For Management

2.10 Elect Director 60; For For Management

3.1 Appoint Statutory Auditor For Against Management

3.2 Appoint Statutory Auditor For Against Management

4 Appoint Alternate Statutory Auditor For Against ; Management

--------------------------------------------------------------------------------

TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)

Ticker: ; 1983 Security ID: J89795124

Meeting Date: JUN 25, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For Against Management

Digita lization of Share Certificates -

Allow Company to Make Rules on Exercise

of Shareholder Rights ;

2.1 Elect Director For For Management

2.2 Elect Director For For Management

2.3 Elect Director 60; For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

2.7 Elect Director For For Management

2.8 Elect Director ; For For Management

2.9 Elect Director For For Management

2.10 Elect Director For For Management

3 Appoint Statutory Auditor For Against Management

4 Appoint Alternate Statutory Auditor For Against Management

5 Approve Annual Bonus Payment to For For Management

Directors and Statutory Auditors ;

6 Approve Retirement Bonuses and Special For For Management

Payments in Connection with Abolition

;of Retirement Bonus System

7 Approve Adjustment to Aggregate For For Management

Compensation Ceilings for Directors and

Statutory Auditors

--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker: 7203 Security ID: 892331307

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 35

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Authorize Public Announcements in

Electronic Format

3 Elect 29 Directors For For Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

TOYOTA MOTOR CORP.

Ticker: 7203 Security ID: J92676113

Meeting Date: JUN 23, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 & #160; Approve Allocation of Income, with a For For Management

Final Dividend of JPY 35

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Authorize Public Announcements in

Electronic Format 0;

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director & #160; For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8& #160; Elect Director For For Management

3.9 Elect Director For For Management

3.10 Elect Director For For Management

3.11 Elect Director For For Management

3.12 Elect Director For For Management

3.13 Elect Director & #160; For For Management

3.14 Elect Director For For Management

3.15 Elect Director For For Management

3.16 Elect Director For For Management

3.17 Elect Director For For Management

3.18 Elect Director For For Management

3.19 Elect Director For For Management

3.20 Elect Director For For Management

3.21 Elect Director ; For For Management

3.22 Elect Director For For Management

3.23 Elect Director For For Management

3.24 Elect Director For For Management

3.25 Elect Director For For Management

3.26 Elect Director For 0; For Management

3.27 Elect Director For For Management

3.28 Elect Director For For Management

3.29 Elect Director &# 160; For For Management

4 Approve Stock Option Plan For For Management

--------------------------------------------------------------------------------

TSUMURA & CO.

Ticker: 4540 Security ID: J93407120

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 17 60;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates -

Clarify Terms of Alternate Statutory 0;

Auditors

3.1 Elect Director For ; For Management

3.2 Elect Director For For Management

3.3 Elect Director For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

3.7 Elect Director For For Management

3.8 Elect Director For For Management

4 Appoint Alternate Statutory Auditor For Against & #160; Management

--------------------------------------------------------------------------------

UNICHARM PETCARE CORP.

Ticker: 2059 Security ID: J9412H105

Meeting Date: JUN 26, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles To Reflect For ; For Management

Digitalization of Share Certificates -

Clarify Terms of Alternate Statutory

Audito rs

2.1 Elect Director For For Management

2.2 Elect Director 0; For For Management

2.3 Elect Director For For Management

2.4 Elect Director For For Management

2.5 Elect Director For For Management

2.6 Elect Director For For Management

3 Appoint Alternate Statutory Auditor For Against Management

--------------------------------------------------------------------------------

WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.)

Ticker: &# 160; 7522 Security ID: J95006102

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Allocation of Income, with a For For Management

Final Dividend of JPY 10 &# 160;

2 Amend Articles To Reflect For For Management

Digitalization of Share Certificates

3.1 Elect Director For For Management

3.2 Elect Director For For Management

3.3 Elect Director 60; For For Management

3.4 Elect Director For For Management

3.5 Elect Director For For Management

3.6 Elect Director For For Management

4 Appoint Alternate Statutory Auditor For For Management

============================= MATTHEWS KOREA FUND ==============================

AMOREPACIFIC CORP.

Ticker: 90430 Security ID: Y01258105

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For ; Management

Dividends of KRW 5,000 per Common Share

2 Amend Articles of Incorporation For Against Management

regarding Business Objectives, & #160;

Preemptive Rights, Public Offerings,

Public Notice for Shareholder Meetings,

and Share Cancellation

3 Elect Five Inside Directors For For Management

4 Elect Three Outside Directors Who Will For For Management

Also Serve as Members of Audit

Committee

5 Approve Total R emuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)

Ticker: 30000 Security ID: Y1296G108

Meeting Date: MAR 13, 2009 M eeting Type: Annual

Record Date: DEC 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 8,000 per Share

2 Elect Two Inside Directors and One &# 160; For For Management

Outside Director

3 Appoint Internal Auditor For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

5 Authorize Board to Fix Remuneration of For For Management

Internal Statutory Auditors

--------------------------------------------------------------------------------

CJ CHEILJEDANG CO.

Ticker: 97950 Security ID: Y1661W126

Meeting Date: FEB 27, 2009 Meeting Type: Annual &# 160;

Record Date: DEC 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 per Share

2 Amend Articles of Incorporation &# 160; For For Management

Regarding Business Objectives and

Meeting Notice 60;

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

DAEWOONG PHARMACEUTICAL CO.

Ticker: 69620 Security ID: Y1915W104 &# 160;

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 750 per Share &# 160;

2 Amend Articles of Incorporation For Against Management

Regarding Preemptive Rights, Public

Notice for Shareholder Meetings, and & #160;

Share Cancellation

3 Elect Four 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

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT Security ID: 38012G100

Meeting Date: MAR 31, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Audited Financial Statements For For Management

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

3 Approve Stock Option Grants For For Management

4 Reelect Two Inside Directors and Five For For Management

Outside Directors 60;

5 Elect One Inside Director For For Management

6 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Options, Public Notice for Shareholder

Meeting, Number of Directors, and & #160;

Election of Directors

--------------------------------------------------------------------------------

GMARKET INC

Ticker: GMKT Security ID: 38012G100

Meeting Date: MAY 29, 2009 Meeting Type: Special

Record Date: MAY 4, 2009

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Elect One Inside Director and Three For For Management

Outside Directors (Bundled)

2 Amend Articles of Incorporation For For Management

3 Appoint Internal Statutory Auditor For For Management

--------------------------------------------------------------------------------

GS HOLDINGS CORP.

Ticker: 78930 Security ID: Y2901P103

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 500 per Common Share

2 Amend Articles of Incorp oration For For Management

regarding Preemptive Rights, Stock

Options, Convertible Bonds, Bond with

Warrants, Share Cancellation, and

Interim Dividend

3 Elect Two Outside Directors For For Management

4 Elect Member of Audit Committee who For For Management

will also serve as Outside Director

5 Approve Total Remuneration of In side For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HANA FINANCIAL GROUP INC.

Ticker: 86790 Security ID: Y29975102

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 100 per Share

3 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Option, Issuance of Convertible Bonds,

Issuance of Bonds with Warrants, and

Meeting Notice & #160;

4.1 Elect One Inside Director and 10 For Against Management

Outside Directors

4.2 Elect Three Outside Directors as For For Management

Members of Audit Committee

4.3 Elect One Inside Director as Member of For Against Management

Audit Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors & #160;

--------------------------------------------------------------------------------

HANKOOK TIRE CO. 60;

Ticker: 240 Security ID: Y30587102

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 150 per Share

2 Amend Articles of Incorporation For Against Management

regarding Location of Headquarter,

Public Notice for Shareholder Meetings,

Preemptive Rights, Stock Options,

Convertible Bonds, Bond with Warrants,

Nomination of Outside Directors, Audit

Committee, and Share Cance llation

3 Elect Min Hae-Young as Outside Director For For Management

who will also serve as Member of Audit

60; Committee

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 60;

--------------------------------------------------------------------------------

HANMI PHARMACEUTICAL CO. 60;

Ticker: 8930 Security ID: Y3061Z105

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: ; DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and 0; For For Management

Dividend of KRW 625 per Share

2 Elect Four Inside Directors For For Management

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HITE BREWERY CO., LTD.

Ticker: 103150 Security ID: Y1593V204

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# & #160; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Cash Dividends of KRW 2500 per Common

Share and KRW 2550 per Preferred Share

and Stock Dividends of 0.02 Shares per

Share &# 160;

2 Amend Articles of Incorporation For Against Management

3 Elect One Inside Director and Two For Against Management

Outside Directors 60;

4 Elect Two Outside Directors who will For Against Management

also serve as Members of Audit

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 60;

--------------------------------------------------------------------------------

HYUNDAI DEPARTMENT STORE CO. ;

Ticker: 69960 Security ID: Y38306109

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Approve Appropriation of Income and For For Management

Dividend of KRW 600 per Share

2 Elect Four Directors For For Management

3 Elect Two Members of Audit Committee For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)

Ticker: 12630 Security ID: Y38397108 & #160;

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 500 per Share

2 Amend Articles of Incorporation For Against Management

regarding Business Objectives,

Preemptive Rights, Public Offerings, ;

Stock Options, Public Notice for

Shareholder Meeting, Nomination of

Directors, Audit Committee, Share

Cancellation, and Interim Dividend

3 Elect Two Inside Directors and Two For & #160; For Management

Outside Directors

4 Elect Two Ouside Directors who will For For Management

als o Serve as Members of Audit

Committee

5 Approve Total Remuneration of Inside For & #160; For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HYUNDAI MOBIS CO.

Ticker: 12330 Security ID: Y3849A109

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal & #160; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 1000 per Common Share

and KRW 1050 per Preferred Share

2 Amend Articles of Incorporation For Against Management

3 Elect Two Inside Directors and One For Against Management

0; Outside Director

4 Appoint Two Outside Directors who will For Against Management

also Serve as Members of Audit 60;

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HYUNDAI MOBIS CO. 0;

Ticker: 12330 Security ID: Y3849A109

Meeting Date: MAY 22, 2009 Meeting Type: Special ;

Record Date: APR 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement with Hyundai For For Management

Autonet Co.

--------------------------------------------------------------------------------

HYUNDAI MOTOR CO.

Ticker: &# 160; 5380 Security ID: Y38472109

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 850 per Common Share 60;

2 Elect Three Inside Directors and Two For For Management

Outside Directors

3 Elect Two Outside Directors who will For For Management

also Serve as Members of Audit

Committee &# 160;

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

5 60; Amend Articles of Incorporation For For Management

regarding Business Objectives,

Preemptive Rights, Stock Options, 0;

Public Notice for Shareholder Meetings

and Audit Committee

--------------------------------------------------------------------------------

INTELLIGENT DIGITAL INTEGRATED SECURITY CO.

Ticker: 54800 ; Security ID: Y4097V100

Meeting Date: MAR 18, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 280 per Share

2 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Public

; Offering, Suspension Period of

Shareholder Registry, Convertible

Bonds, Bond with Warrants and Public 60;

Notice for Shareholder Meeting

3 Elect Three Inside Directors and One For For Management

Outside Director &# 160;

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

--------------------------------------------------------------------------------

JVM CO.

Ticker: 54950 Security ID: Y4S785100

Meeting Date: MAR 26, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporati on For Against Management

regarding Authorized Shares, Preemptive

Rights, Convertible Bonds, Bonds with

& #160; Warrants and Termination Payment

3 Elect One Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Director

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor &# 160;

--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC 0;

Ticker: KOKBFG Security ID: Y46007103

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements 0; For For Management

2 Amend Articles of Incorporation For For Management

Regarding Preemptive Right, Stock

Option, Public Notice for Shareholder

Meeting, Duties of Audit Committee,

Share Cancellation, and Quarterly ;

Dividend

3 Elect Two Outside Directors For For Management

4 60; Elect Five Outside Directors who will For For Management

Serve as Members of Audit Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

KB FINANCIAL GROUP INC ;

Ticker: KOKBFG Security ID: 48241A105

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For For Management

Regarding Preemptive Right, Stock 0;

Option, Public Notice for Shareholder

Meeting, Duties of Audit Committee,

Share Cancellation, and Interim 60;

Dividend

3 Elect Two Outside Directors For For & #160; Management

4 Elect Five Outside Directors who will For For Management

serve as Members of Audit Committee

5 Approve Total Remuneration of Inside For For Manage ment

Directors and Outside Directors

--------------------------------------------------------------------------------

KIWOOM SECURITIES CO. 60;

Ticker: 39490 Security ID: Y4801C109

Meeting Date: MAY 29, 2009 Meeting Type: Annual ;

Record Date: MAR 31, 2009

# Proposal Mgt Rec Vote Cast & #160; Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 600 per Common Share

2 Amend Articles of Incorporation For Against Management

Regarding Business Objectives,

Preemptive Rights, and Stock Options

3 Elect Two Inside Directors and Two For &# 160; For Management

Outside Directors (Bundled)

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 0;

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

6 Approve Delisting of Shares from KOSDAQ For For Management

7 Approve Stock Option Grants For For Management

--------------------------------------------------------------------------------

KOOKMIN BANK

Ticker: KOKBFG Security ID: Y4822W100 & #160;

Meeting Date: AUG 25, 2008 Meeting Type: Special

Record Date: JUL 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approval of Stock Transfer Plan to For For Management

Establish Financial Holding Company & #160;

through Comprehensive Stock Transfer

2 Amend Articles Regarding Settlement For For Management

Method for Outstanding Stock Options ;

--------------------------------------------------------------------------------

KOOKMIN BANK ;

Ticker: KOKBFG Security ID: 50049M109

Meeting Date: AUG 25, 2008 Meeting Type: Special

Record Date: JUL 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approval of Stock Transfer Plan to For For Management

Establish Financial Holding Company

through Comprehensive Stock Transfer

2 Amend Articles Regarding Settlement For For Management

Method for Outstanding Stock Options

--------------------------------------------------------------------------------

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTCNF Security ID: Y49915104

Meeting Date: JAN 14, 2009 Meeting Type: Special

Record Date: NOV 24, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation For For Management

Regarding President Qualification

Requirements ;

2 Elect Lee Suk-Chae as President For For Management

3.1 Elect Kang Si-Chin as Outside Director For For Management

and as Audit Committee Member

3.2 Elect Song In-Man as Outside Director For For Management

and as Audit Committee Member 60;

3.3 Elect Park Joon as Outside Director and For For Management

as Audit Committee Member

4 Approve Employment Contract with For For Management

President

--------------------------------------------------------------------------------

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTC Security ID: 48268K101

Meeting Date: JA N 14, 2009 Meeting Type: Special

Record Date: NOV 24, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Incorporation For For Management

Regarding President Qualification

Req uirements

2 Elect Lee Suk-Chae as President For For Management

3 Elect Kang Si-Chin as Outside Director For For Management

and as Audit Committee Member

4 Elect Song In-Man as Outside Director For For Management

and as Audit Committee Member ;

5 Elect Park Joon as Outside Director and For For Management

as Audit Committee Member

6 Approve Employment Contract with For &# 160; For Management

President

--------------------------------------------------------------------------------

& nbsp;

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTCNF Security ID: Y49915104

Meeting Date: MAR 6, 2009 Meeting Ty pe: Annual

Record Date: DEC 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,120 per Share

2-1 Elect Lee Sang-Hoon as Inside Director For & #160; For Management

2-2 Elect Pyo Hyun-Myung as Inside Director For For Management

2-3 Elect Lee Choon-Ho as Outside Director For For Management

2-4 Elect Kim Eung-Han as Outside Director For For Management

2-5 E lect Huh Jeung-Soo as Outside Director For For Management

3 Elect Kim Eung-Han as Member of Audit For For Management

Committee

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

----------------------------------------------- - ---------------------------------

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTC Security ID: 48268K101

Meeting Date: MAR 6, 2009 Meeting Type: Annual

Record Date: FEB 10, 2009

# ; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,120 per Share

2-1 Elect Lee Sang-Hoon as Inside Director For For Management

2-2 Elect Pyo Hyun-Myung as Inside Director For For Management

2-3 Elect Lee Choon-Ho as Outside Director For For Management

2-4 Elect Kim Eung-Han as Outside Director For For 60; Management

2-5 Elect Huh Jeung-Soo as Outside Director For For Management

3 Elect Kim Eung-Han as Member of Audit For For Management

Committee & #160;

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------- - -----------------------------------------------------------------------

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTCNF Security ID: Y49915104 & #160;

Meeting Date: MAR 27, 2009 Meeting Type: Special

Record Date: FEB 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement with KT For For Management

Freetel Co., Ltd. 0;

2 Amend Articles of Incorporation For For Management

regarding Expansion of Business

Objectives, Changes to Executives' & #160;

Title, Board's Quorum Requirements, and

Other Legislative Changes 60;

--------------------------------------------------------------------------------

KT CORP (FORMERLY KOREA TELECOM CORPORATION)

Ticker: KTC Security ID: 48268K101

Meeting Date: MAR 27, 2009 Meeting Type: Special

Record Date: FEB 5, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement with KT For For Management

Freetel Co., Ltd.

2 Amend Articles of Incorporation For For Management

regarding Expansion of Business &# 160;

Objectives, Changes to Executives'

Title, Board's Quorum Requirements, and

Other Legislative Changes

--------------------------------------------------------------------------------

KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) & #160;

Ticker: 32390 Security ID: Y4991F102

Meeting Date: MAR 27, 2009 Meeting Type: Special

Record Date: FEB 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement with KT Cor p. For Against Management

--------------------------------------------------------------------------------

KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)

Ticker: 32390 Security ID: Y4991F102

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Mana gement

2 Elect Three Directors (Bundled) For For Management

3 Elect Member of Audit Committee For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

LG CHEM LTD. ;

Ticker: 51910 Security ID: Y52758102

Meeting Date: JAN 23, 2009 Meeting Type: Special

Record Date: DEC 18, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off Agreement For For Management

--------------------------------------------------------------------------------

LG CHEM LTD.

Ticker: 51910 Security ID: Y52758102

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 2,500 per Common Share

2 Amend Articles of Incorpor ation For For Management

regarding Business Objectives, Public

Notice for Shareholder Meetings,

Appointment of Directors and Term of

Directors

3 Elect Kim Bahn-Su k as Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

LG DISPLAY CO.

Ticker: LPL Security ID: 50186V102

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

0; Dividend of KRW 500 per Share

2 Amend Articles of Incorporation For For Management

Regarding Business Objectives, &# 160;

Preemptive Rights, Stock Options,

Convertible Bonds, Bond with Warrants,

Number of Directors, Nomination of ;

Candidates for Outside Directors,

Redemption of Shares, and Quarterly 60;

Dividends

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 60;

4 Amend Terms of Severance Payments to For Against Management

Executives ;

--------------------------------------------------------------------------------

LG ELECTRONICS INC.

Ticker: 66570 Security ID: Y5275H177

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 350 per Common Share

2 Amend Articles of Incorporation For Against Management

Regarding Preemptive Rights, &# 160;

Convertible Bonds, Bond with Warrants,

Stock Options, Public Notice for

Shareholder Meeting, Nomination of

Directors, Share Cancellation, and

Interim Dividend ;

3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management

Outside Directors

4 Elect Kim Sang-Hui and Hong Seong-Won For For Management

as Members of Audit Committee

5 Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors 60;

6 Amend Terms of Severance Payments to For Against Management

Executives ;

--------------------------------------------------------------------------------

LG HOUSEHOLD & HEALTH CARE LTD.

Ticker: 51900 Security ID: Y5275R100

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 2,000 per Common Share

2 Amend Articles of Incorporation For For Management

regarding Appointment of Directors and &# 160;

Directors' Duty

3 Elect Lee Gyu-Il as Inside Director For For Management

4 Approve Total Remuneration of Inside &# 160; For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

LG LIFE SCIENCES LTD.

Ticker: 68870 Security ID: Y52767103

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For Against Management

r egarding Preemptive Rights and

Meeting Notice

3 Elect Three inside Directors For & #160; For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

MEGASTUDY CO.

Ticke r: 72870 Security ID: Y59327109

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 Per Share

2 Amend Articles of Incorporation For Against Management

regarding Public Offerings and Public

Notice for Shareholder Meetings

3 Elect Six Directors For Against Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Ma nagement

Internal Auditor

7 Amend Terms of Severance Payments to For Against Management

Executives & #160;

--------------------------------------------------------------------------------

MODETOUR NETWORK INC. 60;

Ticker: 80160 Security ID: Y60818104

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 20 per Share

2 Elect Two Inside Directors and Two For For Man agement

Outside Directors

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors &# 160;

4 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

5 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Public

Offering, Convertible Bonds and Bonds 0;

with Warrants

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103 & #160;

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 18, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Delisting of Shares from Stock For For Management

Exchange

2 Elect Hwang In-Joon as Inside Director For For Management

3 Elect Member of Audit Committee Who For For Management

Will Also Be Outside Director

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103

Meeting Date: MAR 30, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Amend Articles of Incorporation For Against Management

3 Elect One Inside Director and Two For Against Management

Outside Directors (Bundled)

4 Elect Two Members of Audit Committee For Against Management

5 Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors 60;

6 Amend Terms of Severance Payments to For For Management

Executives

7 Approve Spin-Off Agreement 0; For For Management

--------------------------------------------------------------------------------

ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)

Ticker: 1800 Security ID: Y88860104

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Disposition of Loss and For For Management

Dividend of KRW 1,750 per Share

2 Amend Articles of Incorporation For For Management

Regarding Election of Directors and ;

Auditors, Stock Options, Suspension

Period of Shareholder Register, and

P ublic Notice for Shareholder Meetings

3 Elect Two Inside Directors (Bundled) For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 0;

5 Authorize Board to Fix Remuneration of For For Management

Internal Auditor

6 Approve Stock Option Previously Granted For For Management

by Board

--------------------------------------------------------------------------------

POSCO (FORMERLY POHANG IRON & STEEL)

Ticker: PKX Security ID:&# 160; 693483109

Meeting Date: FEB 27, 2009 Meeting Type: Annual

Record Date: DEC 30, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 7500 per Share

2 Amend Articles of Incorporation For For Management

regarding Pre-Emptive Rights, Public

Offerings, Meeting Notice, Election of

Directors and Appointment of Audit

Committee Members 0;

3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management

3.1.2 Elect Han Joon-Ho as Outside Director For For Management

3.1.3 Elect Lee Young-Sun as Outside Director For For Management

3.1.4 Elect Kim Byung-Ki as Outside Director For For Management

3.1.5 Elect Lee Chang-Hee as Outside Director For For Management

3.2 Elect Lee Chang-Hee as Member of Audit For For Management

Committee & #160;

3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management

Director

3 .3.2 Elect Lee Dong-Hee as Inside Director For For Management

3.3.3 Elect Hur Nam-Suk as Inside Director For For Management

3.3.4 Elect Chung Keel-Sou as Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

S1 CORPORATION ;

Ticker: 12750 Security ID: Y75435100

Meeting Date: MAR 13, 2009 Meeting Type: Annual & #160;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sp onsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,100 per Share

2 Amend Articles of Incorporation For For ; Management

Regarding Business Objectives,

Preemptive Rights, and Stock Options

3 Elect Four Directors &# 160; For For Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Auditors &# 160;

--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO. LTD.

Ticker: 5930 Security ID: Y74718100

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 5,000 per

Common Share

2.1 0; Elect Three Outside Directors (Bundled) For For Management

2.2 Elect Four Inside Directors (Bundled) For For Management

2.3 Elect Two Members of Audit Committee For For Management

(Bundled) 60;

3 Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SAMSUNG FIRE & MARINE INSURANCE CO.

Ticker: 60; 810 Security ID: Y7473H108

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 3,000 per Common Share

2 Amend Articles of Incorporation For Against Management

Regarding Preemptive Rights, Public

Offerings, Stock Options, Public Notice

for Shareholder Meeting, Audit

Committee, and Share Cancellation 60;

3 Elect One Inside Director and Three For For Management

Outside Directors (Bundled)

4 Elect Two Members of Audit Committee &# 160; For For Management

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SAMSUNG SECURITIES CO. LTD.

Ticker: 16360 ; Security ID: Y7486Y106

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 per Share ;

2 Amend Articles of Incorporation For Against Management

Regarding Business Objectives,

Preemptive Rights, Public Offerings,

Stock Options, and Public Notice for

Shareholder Meetings &# 160;

3.1 Elect Two Outside Directors (Bundled) For For Management

3.2 Elect Two Inside Directors (Bundled) For For Management

4.1 Elect Two Independent Members of Audit For For Management

Committee

4.2 Elect Non-Independent Member of Audit For Against Management

Committee 0;

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)

Ticker: 12450 Security ID: Y7470L102

Meeting Date: DEC 19, 2008 Meeting Type: Special

Record Date: NOV 24, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Spin-Off Agreement For For Management

--------------------------------------------------------------------------------

SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)

Ticker: 12450 &# 160; Security ID: Y7470L102

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 400 per Share 60;

2 Elect Three Directors For For Management

3 Elect Two Members of Audit Committee For For Management

4 Approve Total Remuneration of Inside 0; For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SBS HOLDINGS CO.

Ticker: 101060 Security ID: Y75341100

Meeting Date: FEB 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# 60; Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 250 per Share

2 Amend Articles of Incorporation to For Against Management

Change Company Name, Expand Business

Objectives, Increase Number of ;

Authorized Shares, and Lower Share Par

Value

3 Elect Yun Seok-Min as Inside Director For For Management

4 Approve Total Remuneration of Inside For For Management

Directors and Outside Director

5 Approve Limit on Remuneration of For For Management

Auditor

6 Amend Terms of Severance Payments to For 0; For Management

Executives

--------------------------------------------------------------------------------

SFA ENGINEERING CORP.

Ticker: 56190 Security ID: Y7676C104 & #160;

Meeting Date: MAR 27, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,400 per Share ;

2.1 Amend Articles of Incorporation to For For Management

Establish Audit Committee

2.2 Amend Articles of Incorporation For Against &# 160; Management

Regarding Statutory Changes and

Remuneration and Severance Pay of

Directors &# 160;

3.1 Elect Bae Hyo-Jeom as Inside Director For For Management

3.2 Elect Han Sang-Gyun as Inside Director For For Management

3 .3 Elect Kim Yeong-Min as Inside Director For For Management

4.1 Elect Choi Chang-Ho as Outside Director For Against Management

4.2 Elect Han Chang-Su as Outside Director For For Management

4.3 Elect Kim Jin-Hyeon as Outside Director Against For Shareholder

5.1 Elect Jin Dae-Jae as Member of Audit For For Management

Committee

5.2 Elect Choi Chang-Ho as Member of Audit For Against Management

Committee

5.3 Elect Han Chang-Su as Member of Audit For For Management

Committee 0;

5.4 Elect Kim Jin-Hyeon as Member of Audit Against For Shareholder

Committee &# 160;

6.1 Appoint Park Gyu-Seok as Internal For Against Management

Auditor

6.2 Appoint Jo Hyeon-Seung as Internal ; Against For Shareholder

Auditor

7 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

8 Authorize Board to Fix Remuneration of For For Management

Internal Auditor 60;

--------------------------------------------------------------------------------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker: 55550 Security ID: Y7749X101

Meeting Date: MAR 17, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 0 for Common Stock and

Total of KRW 245 Billion for Preferred

Stock 60;

2 Amend Articles of Incorporation For Against Management

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

4 Approve Stock Option Grants For For Management

5.1 Elect Lee Baek-Soon as Inside Director For For Management

5.2 Elect Go Boo-In as Outside Director For For Management

5.3 Elect Kim Young-Woo as Outside Director For For Management

5.4 Elect Kim Yo-Koo as Outside Director For For Management

5.5 Elect Ryoo Shee-Yul as Outside Director For For Management

5.6 Elect Yun Ke-Sup as Outside Director For For Management

5.7 Elect Lee Jung-Il as Outside Director For For Management

5.8 Elect Chun Sung-Bin as Outside Director For For Management

5.9 Elect Jeong Kap-Young as Outside For & #160; For Management

Director

5.10 Elect Chung Haeng-Nam as Outside For For Management

Director

5.11 Elect Cho Bong-Youn as Outside Director For For Management

5.12 Elect Choi Young-Seok as Outside For For Management

Director

5.13 Elect Philippe Reynieix as Outside For For Management

Director 0;

6.1 Elect Kim Young-Woo as Outside Director For For Management

who will also serve as Member of Audit

Committee

6.2 Elect Chun Sung-Bin as Outside Director For For Management

who will also serve as Member of Audit

Committee

6.3 Elect Jeong Kap-Young as Outside For For Management

Director who will also serve as Member

of Audit Committee

6.4 Elect Cho Bong-Youn as Outside Director For For 0; Management

who will also serve as Member of Audit

Committee

--------------------------------------------------------------------------------

SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)

Ticker: 4170 60; Security ID: Y77538109

Meeting Date: MAR 6, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,250 per Share 60;

2 Amend Articles of Incorporation For Against Management

regarding Business Objectives, Public

Notice for Shareholder Meeting,

Preemptive Rights, Stock Options,

Public Offerings, Audit Committee, and & #160;

Share Cancellation

3 Elect Four Directors For For Management

4 Elect Two Members of Audit Committee For For Management

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SHINSEGAE FOOD CO.

Ticker: 31440 Security ID: Y7753W106

Meeting Date: MAR 6, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 750 per Share

2 Elect One Inside Director and One For For Management

Outside Director ;

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Director

4 Authorize Board to Fix R emuneration of For For Management

Internal Statutory Auditor

--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker: SKMTF Security ID: Y4935N104

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 8,400 per & #160;

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors 0;

3 Amend Terms of Severance Payments to For For Management

Executives 0;

4.1 Elect Two Inside Directors For For Management

4.2 Elect Lim Hyun-Chin as Outside Director For For Management

4.3 Elect Lim Hyun-Chin as Member of Audit For For Management

; Committee

--------------------------------------------------------------------------------

SK TELECOM CO.

Ticker: SKM Security ID: 78440P108

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Year-End Dividend of KRW 8,400 per

0;Share

2 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors &# 160;

3 Amend Terms of Severance Payments to For For Management

Executives

4.1 Elect Inside Director Chey Jae Won For For Management

4.2 Elect Inside Director Jung Man Won For For Management

4.3 Elect Lim Hyun-Chin as Outside Director For For Management

4.4 Elect Lim Hyun-Chin as Member of Audit For For Manageme nt

Committee

--------------------------------------------------------------------------------

YUHAN CORP

Ticker: 100 Security ID: Y9873D109

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 1,000 per Common Share

2 Amend Artic les of Incorporation For For Management

Regarding Nomination and Duties of

Directors 60;

3 Elect Four Inside Directors For For Management

4 Appoint Two Internal Auditors For For Management

5 Approve Total Remuneration of Inside For For 60; Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Statutory Auditors & #160;

========================= MATTHEWS PACIFIC TIGER FUND ==========================

ADVANCED INFO SERVICE PCL

Ticker: ADVANC/F Security ID: Y0014U183

Meeting Date: APR 8, 2009 Meeting Type: Annual

Record Date: MAR 17, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting For ; Did Not Vote Management

2 Approve Minutes of Previous AGM For Did Not Vote Management

3 Approve 2008 Operating Results For Did Not Vote Management

4 Accept Financial Statements and For Did Not Vote Management

Statutory Reports 60;

5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management

6 Authorize Issuance of Debentures Not For Did Not Vote Management

Exceeding THB 15 Billion & #160;

7 Amend Corporate Purpose For Did Not Vote Management

8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management

8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management

Director

8.3 Elect Tasanee Manorot as Director For Did Not Vote Management

8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Man agement

9 Approve Remuneration of Directors For Did Not Vote Management

10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management

Auditors and Authorize Board to Fix

&# 160; Their Remuneration

11 Approve Allotment of 1.15 Million For Did Not Vote Management

Additional Ordinary Shares at THB 1.00 60;

Each to be Reserved for the Exercise of

Rights Pursuant to the ESOP Warrants

12 Other Business For Did Not Vote Management

--------------------------------------------------------------------------------

AMOREPACIFIC CORP. &# 160;

Ticker: 90430 Security ID: Y01258105

Meeting Date: MAR 20, 2009 Meeting Type: Annual 0;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 5,000 per Common Share

2 Amend Articles of Incorporation For 0; Against Management

regarding Business Objectives,

Preemptive Rights, Public Offerings,

Pub lic Notice for Shareholder Meetings,

and Share Cancellation

3 Elect Five Inside Directors For For &# 160; Management

4 Elect Three Outside Directors Who Will For For Management

Also Serve as Members of Audit

Committee & #160;

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

BANK OF BARODA LTD

Ticker: BOB Security ID: Y06451119

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUL 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 8.00 Per Share For For Management

--------------------------------------------------------------------------------

BANK OF BARODA LTD

Ticker: BOB Security ID: Y06451119

Meeting Date: DEC 23, 2008 Meeting Type: Special

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Appoint D.B. Phatak as Shareholder For For Management

Director ;

2 Appoint D. Bhandari as Shareholder For For Management

Director &# 160;

3 Appoint M.P. Mehta as Shareholder For For Management

Director &# 160;

4 Appoint M.A. Vaishnav as Shareholder For Did Not Vote Management

Director

5 Appoint S.C. Bapna as Shareholder For 60; Did Not Vote Management

Director

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: AUG 1, 2008 Meeting Type: Annual & #160;

Record Date: JUL 26, 2008

# Proposal Mgt Rec Vote Cast 60; Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Reappoint B. Currimjee as Director 0; For For Management

3 Reappoint Chua Sock Koong as Director For For Management

4 Reappoint Rajan B. Mittal as Director For For Management

5 Reappoint Rakesh B. Mittal as Director For For Management

6 Approve S.R. Batliboi & Associates as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

7 Appoint M. Sentinelli as Director For For Management

--------------------------------------------------------------------------------

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)

Ticker: BHARTI Security ID: Y0885K108

Meeting Date: SEP 24, 2008 Meeting Type: Special ;

Record Date: AUG 8, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appointment and Remuneration of For For Management

M. Kohli, Managing Director

--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker: 3968 Security ID: Y14896115 & #160;

Meeting Date: FEB 27, 2009 Meeting Type: Special

Record Date: JAN 23, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Proposal Allowing the Company For For Management

to Send or Supply Corporate

Communication to the Holders of H

Shares Through the Company's Website

--------------------------------------------------------------------------------

CHINA MERCHANTS BANK CO LTD

Ticker: 3968 Security ID: Y14896115

Meeting Date: JUN 19, 2009 Meeting Type: Annual

Record Date: MAY 19, 2009 &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Work Report of the Board of For For Management

& #160; Directors

2 Accept Work Report of the Board of For For Management

Supervisors ;

3 Approve Work Plan Report of the Board For For Management

of Supervisors for the Year 2009

4 0; Accept Audited Financial Report For For Management

5 Accept Final Financial Report For For Management

6 Approve Duty Performance and For For Management

Cross-Evaluation Repor ts of Independent

Non-Executive Directors

7 Approve Assessment Report on the Duty For For Management

Performance of Directors

8 Approve Duty Performance and For For Management

Cross-Evaluation Reports of External 0;

Supervisors

9 Approve Related Party Transaction For For Management

Report

10 Approve Profit Appropriation Plan For For Management

11 Approve Issuance of Financial Bonds For For & #160; Management

12 Approve Issuance of Capital Bonds For For Management

13 Amend Articles of Association For For Management

---------------------------------------------- - ----------------------------------

CHINA MOBILE (HONG KONG) LIMITED

Ticker: CHL Security ID: 16941M109 0;

Meeting Date: MAY 19, 2009 Meeting Type: Annual

Record Date: APR 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Final Dividend For For Management

3a Reelect Wang Jianzhou as Director For For Management

3b Reelect Zhang Chunjiang as Director For Against ; Management

3c Reelect Sha Yuejia as Director For For Management

3d Reelect Liu Aili as Director For For Management

3e Reelect Xu Long as Director For For Management

3f Reelect Moses Cheng Mo Chi as Director For For Management

3g Reelect Nicholas Jonathan Read as For For Management

Director & #160;

4 Reappoint KMPG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration & #160;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

7 Authorize Reissuance of Repurchased For Against Management

Shares &# 160;

--------------------------------------------------------------------------------

CHINA RESOURCES ENTERPRISES, LTD.

Ticker: 291 Security ID: Y15037107

Meeting Date: MAY 29, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009 & #160;

# 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 Qiao Shibo as Director For For ; Management

3b Reelect Chen Lang as Director For For Management

3c Reelect Wang Qun as Director For Against Management

3d Reelect Lau Pak Shing as Director For For Management

3e Reelect Jiang Wei as Director For Against Management

3f Reelect Wang Shuaiting as Director For Against Management

3g Reelect Yan Biao as Director For Against Management

3h Reelect Chan Po Fun, Peter as Director For 60; For Management

3i Approve Remuneration of Directors For For Management

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration & #160;

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

8 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L

Ticker: 1109 Security ID: G2108Y105

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009 & #160;

# 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 Yin as Director 60; For For Management

3b Reelect Yan Biao as Director For Against Management

3c Reelect Ding Jiemin as Director For For Management

3d Reelect Ho Hin Ngai as Director For For 60; Management

3e Reelect Yan Y. Andrew as Director For Against Management

3f Reelect Wan Kam To, Peter as Director For For Management

3g Authorize the Board to Fix Remuneration For For Management

of Directo rs

4 Reappoint Auditors and Authorize the For For Management

Board to Fix Their Remuneration & #160;

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For &# 160; Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CHINA VANKE CO

Ticker: 0; 200002 Security ID: Y77421108

Meeting Date: APR 10, 2009 Meeting Type: Annual

Record Date: APR 1, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Directors' Report For For Management

2 Approve 2008 Supervisors' Report ; For For Management

3 Approve Annual Report and Financial For For Management

Statements

4 Approve 2008 Allocation of Income and For For Management

Dividends

5 Approve to Re-Appoint KPMG China as For For & #160; Management

Company's 2009 Audit Firm

6 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

CHINA YURUN FOOD GROUP LTD

Ticker: 1068 &# 160; Security ID: G21159101

Meeting Date: JUN 22, 2009 Meeting Type: Annual

Record Date: JUN 17, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Final Dividend of HK$0.08 Per For For Management

3 Reelect Zhu Yicai as Executive Director For For Management

4 Reelect Feng Kuande as Executive For For Management

Director ;

5 Reelect Gao Hui as Independent For For Management

Non-Executive Director

6 Authorize the Board to Fix Remuneration For For Management

of Directors

7 Reappoint KPMG as Auditors and For ; For Management

Authorize the Board to Fix Their

Remuneration

8 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

9 Approve Issuance of Equity or For Against Manag ement

Equity-Linked Securities without

Preemptive Rights

10 0; Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

CIPLA LIMITED

Ticker: CIPLA Sec urity ID: Y1633P142

Meeting Date: AUG 28, 2008 Meeting Type: Annual

Record Date: AUG 14, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 60;

2 Approve Dividend of INR 2.00 Per Share For For Management

3 Reappoint M.R. Raghavan as Director For For Management

4 Approve R.S. Bharucha & Co. and R.G.N. For &# 160; For Management

Price & Co. as Auditors and Authorize

Board to Fix Their Remuneration

5 0; Appoint P.B. Patel as Director For For Management

6 Approve Reappointment and Remuneration For For Management

of Y.K. Hamied, Managing Director

7 ; Approve Reappointment and Remuneration For For Management

of M.K. Hamied, Joint Managing Director

--------------------------------------------------------------------------------

CTRIP.COM INTERNATIONAL LTD.

Ticker: CTRP Security ID: 22943F100

Meeting Date: SEP 30, 2008 Meeting Type: Annual

Record Date: AUG 22, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140

Meeting Date: J UL 10, 2008 Meeting Type: Annual

Record Date: JUN 23, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Confirm Interim Dividend of 0.75 Per For For Management

Share and Approve Final Dividend of INR

0.75 Per Share

3 Reappoint Anand Burman as Director For For Management

4 Reappoint P.D. Narang as Director For For Management

5 Reappoint R.C. Bhargava as Director For For Management

6 Appoint Auditors and Authorize Board to For For Management

Fix Their Remuneration

7 Appoint M. Burman as Director For For &# 160; Management

8 Approve Appointment and Remuneration of For For Management

Amit Burman, Executive Director of

Dabur Nepal Pvt Ltd 60;

9 Approve Appointment and Remuneration of For For Management

G. Burman, Executive Director of Dabur

International Ltd 60;

10 Approve Remuneration of S. Burman, For For Management

Executive Director of Dabur ;

International Ltd

11 Amend Main Object Clause III (A) of the For For Management

Memorandum of Association 0;

12 Approve Transfer of Register of For For Management

Members, Annual Returns, Documents and

60; Certificates to the Registered Office

of the Company at 8/3, Asaf Ali Road,

New Delhi-110002 0;

--------------------------------------------------------------------------------

DABUR INDIA LTD.

Ticker: DABUR Security ID: Y1855D140

Meeting Date: SEP 15, 2008 Meeting Type: Special

Record Date: AUG 1, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Main Objects Clause III (A) of For For Management

the Memorandum of Association

--------------------------------------------------------------------------------

DAIRY FARM INTERNATIONAL

Ticker: DFI Security ID: G2624N153 &# 160;

Meeting Date: MAY 6, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports (Voting) ;

2 Reelect Mark Greenberg as Director For Against Management

3 Reelect Henry Keswick as Director For Against Management

4 Reelect R C Kwok as Director For Against Management

5 Reelect Percy Weatherall as Director For Against Management

6 Approve Auditors and Authorize Board to For Against Management

Fix Their Remuneration

7 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights & #160;

8 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

DICKSON CONCEPTS (INTERNATIONAL) LIMITED

Ticker: 113 Security ID: G27587123

Meeting Date: AUG 21, 2008 Meeting Type: Annual ;

Record Date: AUG 19, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend F or For Management

3a1 Reelect Dickson Poon as Director For For Management

3a2 Reelect Raymond Lee as Director For For Management

3a3 Reelect Bhanusak Asvaintra as Director For For Management

3a4 Reelect Lau Yu Hee, Gary as Director For For Management

3b Approve Remuneration of Directors For For Management

4 Reappoint KPMG as Auditors and For For Management

Authorize Boa rd to Fix Their

Remuneration

5 Approve Issuance of Equity or Fo r 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

8 Approve Increase in Authorized Share For Against Management

Capital from HK$121.2 Million to & #160;

HK$155.4 Million by the Creation of an

Additional 114 Million Shares of HK$0.3

Each

9 Amend Bylaws Re: Appointment of For For Management

Directors 0;

--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD &# 160;

Ticker: 489 Security ID: Y21042109

Meeting Date: APR 14, 2009 Meeting Type: Special ;

Record Date: MAR 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Connected Transaction with a For For Management

Related Party and Related Caps

2 Authorize Board to Apply and Issue the For For Management

Bonds

--------------------------------------------------------------------------------

DONGFENG MOTOR GROUP COMPANY LTD

Ticker: 489 Security ID: Y21042109

Meeting Da te: JUN 18, 2009 Meeting Type: Annual

Record Date: MAY 18, 2009

# Proposal & #160; 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 60;

3 Accept Financial Statements and For For Management

Statutory Reports & #160;

4 Approve Profit Distribution Plan and For For Management

Distribution of Final Dividend

5 Authorize Board to Deal with All Issues For For 60; Management

in Relation to Distribution of Interim

Dividend

6 Reappoint Ernst & Young as the For For Management

International Auditors and Ernst &

Young Hua Ming as the PRC Auditors and &# 160;

Authorize Board to Fix Their

Remuneration

7 Authorize the Board to Fix Remuneration For For Management

of Directors and Supervisors

8 Authorize Qiao Yang to Deal With the For Against Management

Provision of Guarantee for the Bank

Loans With a Cap Not Exceeding RMB 30

Million Each

9 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

FOCUS MEDIA HOLDI NG LTD.

Ticker: FMCN Security ID: 34415V109

Meeting Date: OCT 13, 2008 Meeting Type: Annual &# 160;

Record Date: AUG 29, 2008

# Proposal 0; Mgt Rec Vote Cast Sponsor

1 APPROVAL OF THE ELECTION OF YING WU AS For For Management

THE DIRECTOR TO SERVE ON THE BOARD OF

DIRECTORS FOR A THREE YEAR TERM OR 0;

UNTIL SUCH DIRECTOR S SUCCESSOR IS

ELECTED AND DULY QUALIFIED, AS SET

FORTH IN THE COMPANY S NOTICE OF

MEETING ENCLOSED HEREWITH.

2 RATIFY AUDITORS For For Management

--------------------------------------------------------------------------------

GLORIOUS SUN ENTERPRISES 0;

Ticker: 393 Security ID: G3939X100

Meeting Date: JUN 5, 2009 Meeting Type: Annual

Record Date: JUN 1, 2009 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and & #160; For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Yeung Chun Kam as Director For For Management

3a2 Reelect Yeung Chun Ho as Director For Against Management

3a3 Reelect Hui Chung Shing, Herman as For For Management

Director 0;

3a4 Reelect Chan Wing Kan, Archie as For For Management

Director & #160;

3a5 Reelect Lau Hon Chuen, Ambrose as For For Management

Director

3a6 Reelect Chung Shui Ming, Timpson as For For Management

Director

3a7 Reelect Lam Lee G as Director For For Management

3b 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 F or Management

Percent of Issued Share Capital

5c Authorize Reissuance of Repurchased For Against Management

Shares 60;

--------------------------------------------------------------------------------

HANA FINANCIAL GROUP INC. &# 160;

Ticker: 86790 Security ID: Y29975102

Meeting Date: MAR 27, 2009 Meeting Type: Annual 0;

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For Management

2 Approve Appropriation of Income and For For Management

Dividend of KRW 100 per Share & #160;

3 Amend Articles of Incorporation For Against Management

regarding Preemptive Rights, Stock

Option, Issuance of Convertible Bonds, ;

Issuance of Bonds with Warrants, and

Meeting Notice

4.1 Elect One Inside Director and 10 For Against Management

Outside Directors

4.2 Elect Three Outside Directors as For For ; Management

Members of Audit Committee

4.3 Elect One Inside Director as Member of For Against Management

Audit Committee &# 160;

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).

Ticker: 10 Sec urity ID: Y30148111

Meeting Date: NOV 3, 2008 Meeting Type: Annual

Record Date: OCT 28, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a Reelect Gerald Lokchung Chan as For Against Management

Director

3b Reelect Ronnie Chichung Chan as For For Management

Director 0;

3c Reelect Nelson Wai Leung Yuen as For For Management

Director &# 160;

3d Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuneration &# 160;

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

--------------------------------------------------------------------------------

HANMI PHARMACEUTICAL CO.

Ticker: 8930 ; Security ID: Y3061Z105

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 625 per Share

2 Elect Four Inside Directors For For Management

3 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors &# 160;

--------------------------------------------------------------------------------

HON HAI PRECISION INDUSTRY CO. LTD. 60;

Ticker: 2317 Security ID: Y36861105

Meeting Date: APR 16, 2009 Meeting Type: Annual

Record Date: FEB 13, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 0; Accept 2008 Financial Statements and For For Management

Statutory Reports

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capitalization of Dividends For For Management

4 Approve Increase of Registered Capital For For & #160; Management

and Issuance of Ordinary Shares to

Participate in the Issuance of Global

Depository Receipt 60;

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee

7 Approve Rules and Procedures of For For Management

Shareholder's General Meeting

8 Amend Articles of Association For For Management

9 Other Business &# 160; For Against Management

--------------------------------------------------------------------------------

HONG KONG EXCHANGES AND CLEARING LTD 60;

Ticker: 388 Security ID: Y3506N139

Meeting Date: APR 23, 2009 Meeting Type: Annual

Record Date: APR 17, 2009 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and 60; For For Management

Director's and Auditor's Reports

2 Approve Final Dividend of HK$1.80 Per For For Management

Share 60;

3a Elect Ignatius T C Chan as Director For For Management

3b Elect John M M Williamson as Director For For Management

3 c Elect Gilbert K T Chu as Director None Against Shareholder

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remune ration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital & #160;

--------------------------------------------------------------------------------

HYFLUX LTD. &# 160;

Ticker: HYF Security ID: Y3817K105

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date :

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare First and Final Dividend of SGD For For Management

& #160; 0.0343 Per Share

3 Reelect Teo Kiang Kok as Director For For Management

4 Reelect Christopher Murugasu as For For Management

Director

5 Approve Directors' Fees of SGD 574,110 For For Management

for the Year Ended Dec. 31, 2008 (2007: & #160;

SGD 456,667)

6 Reappoint KPMG LLP Auditors and For For Management

Authorize Board to Fix Their

Remuneration

7 Approve Issuance of Shares without For For Management

Preemptive Rights

8 Approve Issuance of Shares and Grant of For Against Management

Options Pursuant to the Hyflux

Employees' Share Option Scheme

9 Authorize Share Repurchase Program For For &# 160; Management

--------------------------------------------------------------------------------

HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)

Ticker: 12630 60; Security ID: Y38397108

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 500 per Share 0;

2 Amend Articles of Incorporation For Against Management

regarding Business Objectives,

Preemptive Rights, Public Offerings,

Stock Options, Public Notice for

Shareholder Meeting, Nomination of 60;

Directors, Audit Committee, Share

Cancellation, and Interim Dividend

3 Elect Two Inside Directors and Two For For Management

Outside Directors

4 Elect Two Ouside Directors who will For For Management

also Serve as Members of Audit

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

------------------------------------------------------------------------- - -------

INFOSYS TECHNOLOGIES LTD

Ticker: INFO Security ID: Y4082C133 &# 160;

Meeting Date: JUN 20, 2009 Meeting Type: Annual

Record Date: JUN 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Approve Final Dividend of INR 13.50 Per For For Management

3 Reappoint D.M. Satwalekar as Director For For Management

4 Reappoint O. Goswami as Director For For Management

5 Reappoint R. Bijapurkar as Director For For Management

6 Reappoint D.L. Boyles as Director 0; For For Management

7 Reappoint J.S. Lehman as Director For For Management

8 Approve BSR & Co. as Auditors and For For Management

Authorize Board to Fix Their & #160;

Remuneration

9 Appoint K.V. Kamath as Director For For Management

--------------------------------------------------------------------------------

KEPPEL LAND LTD.

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Annual

Record Date: &# 160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For 60; For Management

Directors' Reports

2 Declare Final Dividend of SGD 0.08 Per For For Management

Share &# 160;

3 Reelect Khor Poh Hwa as Director For For Management

4 Reelect Lee Ai Ming as Director For For Management

5 Reelect Choo Chiau Beng as Director For For Management

6 Reelect Teo Soon Hoe as Director For For Management

7 Approve Directors' Fees of SGD 685,000 For For Management

for t he Year Ended Dec. 31, 2008 (2007:

SGD 679,000)

8 Reappoint Ernst & Young as Auditors and For For 0; Management

Authorize Board to Fix Their

Remuneration

9 Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights 60;

10 Approve Issuance of Shares without For For Management

Preemptive Rights

11 Approve Issuance of Shares Pursuant to For For Management

the Dividend Reinvestment Scheme

12 Authorize Share Repurchase Program For For Management

13 Approve Mandate for Trans actions with For For Management

Related Parties

--------------------------------------------------------------------- - -----------

KEPPEL LAND LTD.

Ticker: KPLD Security ID: V87778102

Meeting Date: APR 24, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

KNM GROUP BHD.

Ticker: KNMG 60; Security ID: Y4810F101

Meeting Date: JUN 24, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Ab Halim bin Mohyiddin as For For Management

&# 160; Director

2 Elect Lee Hui Leong as Director For For Management

3 Elect Chew Fook Sin as Director For For 0; Management

4 Approve Remuneration of Directors in For For Management

the Amount of MYR 613,000 for the

Financial Year Ended Dec. 31, 2008 & #160;

5 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

6 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to

10 Percent of Issued Share Capital

7 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital ;

8 Approve Implementation of Shareholders' For For Management

Mandate for Recurrent Related Party

Transactions

9 Amend Articles of Association as Set For For Management

Out in Appendix II of the

Statement/Circular to Shareholders

Dated June 2, 2009

--------------------------------------------------------------------------------

KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)

Ticker: KMB Security ID: Y4964H143 0;

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: JUL 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Dividend of 7.50 Percent Per For For Management

3 Reappoint S. Dam as Director For For Management

4 Approve Vacancy on the Board of For For Management

Directors Resulting from Retirement of

K.M. Gherda

5 Approve S.R. Batliboi & Co. as Auditors For For Management

and Authorize Board to Fix Their & #160;

Remuneration

6 Appoint A. Gosh as Director For For Manage ment

7 Approve Increase in Remuneration of S. For For Management

Acharya, Chairman

8 Approve Reappointment and Remuneration For For 0; Management

of U.S. Kotak, Executive Vice Chairman

and Managing Director

9 ; Approve Reappointment and Remuneration For For Management

of C. Jayaram, Executive Director

10 Approve Reappointment and Remuneration For For Management

of D. Gupta, Executive Director 60;

11 Approve Increase in Limit on Foreign For For Management

Shareholdings to 33 Percent

--------------------------------------------------------------------------------

LAND & HOUSES PUBLIC CO. LTD.

Ticker: LH Security ID: Y5172C198

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: APR 7, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Minutes of Previous AGM For For Management

2 Accept 2008 Operating Results Report For For Management

3 Accept Financial Statements For For Management

4 Approve Allocation of Income for Legal For For Management

Reserve an d Dividend of THB 0.27 Per

5.1 Elect Naporn Soonthornchitcharoen as For For Management

Director

5.2 Elect Adisorn Thananan-narapool as For For Management

&# 160;Director

5.3 Elect Pratip Wongninund as Director For For Management

5.4 Elect Soong Hee Sang as Director For For Management

6 Approve Remuneration of Directors For For Management

7 Approve Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

8 Authorize Issuance of Debentures Not For For Management

Exceeding THB 10 Billion ;

9 Other Business For Against Management

--------------------------------------------------------------------------------

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)

Ticker: 992 Security ID: Y5257Y107

Meeting Date: JUL 25, 2008 Meeting Type: Annual

Record Date: JUL 18, 2008

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3a Reelect Tian Suning as Director For For Management

3b Reelect Woo Chia-Wei as Director For For Management

3c Reelect Ting Lee Sen as Director For For Management

3d Reelect Liu Chuanzhi as Director For For Management

3e Reelect Zhu Linan as Director For For Management

3f Authorize Board to Fix Remuneration of F or For Management

Directors

4 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

5 Approve Issuance of Equity or Fo r 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

--------------------------------------------------------------------------------

MEGASTUDY CO.

Ticker: 72870 Security ID: Y59327109

Meeting Date: MAR 20, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,000 Per Share

2 Amend Articles of Incorporation For Against Management

regarding Public Offerings and Public

Notice for Shareholder Meetings 0;

3 Elect Six Directors For Against Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of Inside For For & #160; Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Auditor 0;

7 Amend Terms of Severance Payments to For Against Management

Executives

--------------------------------------------------------------------------------

NETEASE COM INC

Ticker: NTES Security ID: 64110W102

Meeting Date: SEP 5, 2008 Meeting Type: Annual

Record Date: JUL 30, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect William Lei Ding as Director For For 0; Management

2 Elect Michael Tong as Director For For Management

3 Elect Alice Cheng as Director For For Management

4 Elect Lun Feng as Director For For Management

5 Elect Denny Lee as Director For For Management

6 Elect Michael Leung as Director For For Management

7 Elect Joseph Tong as Director For For Management

8 Ratify PricewaterhouseCoopers Zhong For For Management

Tian CPA's Limited as Auditors

--------------------------------------------------------------------------------

NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC

Ticker: EDU Security ID: 647581107

Meeting Date: MAY 11, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 The Resolution As Set Out In Paragraph For Against Management

1 Of The Notice Of Annual General

Meeting Regarding Amendments T o The

Company's 2006 Share Incentive Plan.

2 The Resolution As Set Out In Paragraph For For Management

&# 160; 2 Of The Notice Of Annual General

Meeting Regarding The Appointment Of

John Zhuang Yang Asan as Independent

Director.

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103

Meeting Date: NOV 14, 2008 Meeting Type: Special

Record Date: OCT 18, 2008

# Proposal&# 160; Mgt Rec Vote Cast Sponsor

1 Approve Delisting of Shares from Stock For For Management

Exchange

2 Elect Hwang In-Joon as Inside Director For For Management

3 Elect Member of Audit Committee Who For For Management

Will Also Be Outside Director

--------------------------------------------------------------------------------

NHN CORP.

Ticker: 35420 Security ID: Y6347M103

Meeting Date: MAR 30, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements For For &# 160; Management

2 Amend Articles of Incorporation For Against Management

3 Elect One Inside Director and Two For Against Management

Outside Directors (Bundled)

4 Elect Two Members of Audit Committee For Against Management

5 Approve Total Remuneration of Inside For Against Management

Directors and Outside Directors

6 Amend Terms of Severance Payments to For For Management

Executives

7 Approve Spin-Off Agreement 0; For For Management

--------------------------------------------------------------------------------

NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)

Ticker: 659 Security ID: G66897110

Meeting Date: DEC 1, 2008 Meeting Type: Annual

Record Date: NOV 25, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

& #160; Statutory Reports

2 Approve Final Dividend For For Management

3a1 Reelect Cheng Kar Shun, Henry as For For Management

Director

3a2 Reelect Doo Wai Hoi, William as For For Management

Director 60;

3a3 Reelect Chan Kam Ling as Director For For Management

3a4 Reelect Wong Kwok Kin, Andrew as For Against Management

Director

3b Authorize Board to Fix the Remuneration For For Management

of Directors

4 Reappoint Auditor and Authorize Board For For Management

to Fix Their Remuneration

5a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

5b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5c Authorize Reissuance of Re purchased For Against Management

----------------------------------- - ---------------------------------------------

PARKWAY HOLDINGS LTD.

Ticker: PWAY Security ID: V71793109 60;

Meeting Date: APR 15, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Mandate for Transactions with For For Management

Related Parties 60;

--------------------------------------------------------------------------------

PARKWAY HOLDINGS LTD. ;

Ticker: PWAY Security ID: V71793109

Meeting Date: APR 15, 2009 Meeting Type: Annual

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Reelect Ganendran Sarvananthan as For For 0; Management

Director

3a Reelect Alain Ahkong Chuen Fah as For For Management

Director

3b Reelect Ashish Jaiprakash Shastry as For Against Management

Director 60;

3c Reelect Ho Kian Guan as Director For For Management

4 Reappoint KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their 0;

Remuneration

5a Approve Issuance of Equity or For For Management

Equity-Linked Securities with or

without Preemptive Rights

5b Approve Issuance of Shares Pursuant to For Against Management

the Parkway Share Option Scheme 2001

and the Parkway Performance Share Plan

5c Authorize Share Repu rchase Program For For Management

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUL 17, 2008 Meeting Type: Special

Record Date: JUN 16, 2008 ;

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Re: Business Scope of For For &# 160; Management

the Company

--------------------------------------------------------------------------------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.

Ticker: 601318 Security ID: Y69790106

Meeting Date: JUN 3, 2009 Meeting Type: Annual

Record Date: APR 29, 2009

# Proposal ; Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee & #160;

3 Accept Annual Report and Its Summary For For Management

4 Accept Auditors' Report and Audited For For Management

Financial Statements

5 Approve Profit Distribution Plan For For Management

6 Reappoint Ernst and Young Hua Ming as For For Management

60; the PRC Auditors and Ernst and Young as

the International Auditors and

Authorize the Board to Fix Their ;

Remuneration

7 Reelect Ma Mingzhe as Executive For For Management

& #160; Director

8 Reelect Sun Jianyi as Executive For For Management

Director

9 Reelect Cheung Chi Yan Louis as For For Management

Executive Director 60;

10 Appoint Wang Liping as Executive For For Management

Director

11 Appoint Jason Bo Yao a s Executive For For Management

Director

12 Reelect Lin Lijun as Non-Executive For For Management

Director

13 Reelect Hu Aimin as Non-Executive For For Management

Director 0;

14 Reelect Chen Hongbo as Non-Executive For For Management

Director ;

15 Reelect Wong Tung Shun Peter as For For Management

Non-Executive Director

16 Reelect Ng Sing Yip as Non-Executive For For Management

Director

17 Reelect Clive Bannister as For For &# 160; Management

Non-Executive Director

18 Appoint Li Zhe as Non-Executive For For Management

Director 0;

19 Reelect Chow Wing Kin Anthony as For For Management

Independent Non-Executive Director

20 Reelect Zhang Hongyi as Independent For For Management

Non-Executive Director

21 Reelect Chen Su as Independent For For & #160; Management

Non-Executive Director

22 Reelect Xia Liping as Independent For For Management

Non-Executive Director ;

23 Appoint Tang Yunwei as Independent For For Management

Non-Executive Director

24 Appoint Lee Ka Sze Carmelo as For For Management

Independent Non-Executive Director

25 Appoint Chung Yu-wo Danny as For For &# 160; Management

Independent Non-Executive Director

26 Approve Remuneration of Directors For For Management

27 Appoint Gu Liji as Independent For For ; Management

Supervisor

28 Reelect Sun Fuxin as Independent For For Management

Supervis or

29 Appoint Song Zhijiang as Shareholders For For Management

Representative Supervisor ;

30 Approve Supervisors' Remuneration Plan For For Management

for the Supervisory Committee

31 Amend Articles of Association For For Management

32 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

33 Appoint Peng Zhijian as Independent For For Management

Supervisor & #160;

--------------------------------------------------------------------------------

PRESIDENT CHAIN STORE CORP.

Ticker: 2912 Security ID: Y7082T105

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Financial Statements and For For Management

Statutory Reports 0;

2 Approve 2008 Allocation of Income and For For Management

Dividends

3 Approve Capit alization of 2008 For For Management

Dividends

4 Amend Articles of Association For For & #160; Management

5 Approve Amendment on the Procedures for For For Management

Loans to Other Parties

6 Approve Amendment on the Procedures for For For 60; Management

Endorsement and Guarantee

7 Elect Directors and Supervisors For Against Management

8 Approve Release of Restrictions on For For ; Management

Competitive Activities of Directors

9 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

PT ASTRA INTERNATIONAL TBK.

Ticker: ASII Security ID: Y7117N149

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAY 11, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report and Financial For For Management

Statements &# 160;

2 Approve Allocation of Income For For Management

3 Approve Remuneration of Directors and For For Management

Commissioners &# 160;

4 Appoint Auditors For For Management

--------------------------------------------------------------------------------

PT BANK CENTRAL ASIA TBK

Ticker: BBCA Security ID: Y7123P138 60;

Meeting Date: DEC 18, 2008 Meeting Type: Special

Record Date: DEC 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of PT Bank UIB For For Management

2 Amend Articles of Association Re: For For M anagement

Bapepam Rule No. IX.J.1

--------------------------------------------------------------------------------

PT BANK CENTRAL ASIA TBK

Ticker: BBCA Security ID: Y7123P138

Meeting Date: MAY 18, 2009 Meeting Type: Annual

Record Date: APR 30, 2009

# Proposal &# 160; Mgt Rec Vote Cast Sponsor

1 Approve Annual Report, Financial For For Management

Statements, Commissioners' Report, and

Discharge o f Directors and

Commissioners

2 Approve Allocation of Income 60; For For Management

3 Elect Directors and Commissioners For Against Management

4 Approve Remuneration of Directors and For For Management

Commissioners ;

5 Appoint Auditors For For Management

6 Approve Payment of Interim Dividends For For Management

--------------------------------------------------------------------------------

PT KALBE FARMA TBK

Ticker: KLBF Security ID: Y71287190

Meeting Date: SEP 17, 2008 Meeting Type: Special

Record Date: SEP 1, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLKM Security ID: Y71474137

Meeting Date: SEP 19, 2008 Meeting Type: Special

Record Date: SEP 3, 2008 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by t he Resignation of

Anggito Abimanyu

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were

Elected in the EGM dated March 10, 2004

for a Period of Five Years, Until the &# 160;

Closing of the AGM in 2009

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106

Meeting Date: SEP 19, 2008 Meeting Type: Special

Record Date: SEP 2, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect a Commissioner to Fill in the For For Management

Vacancy Caused by the Resignation of

Anggito Abimanyu

2 Extend the Terms of Duty of Members of For For Management

the Board of Commissioners Who were ;

Elected in the EGM dated March 10, 2004

for a Period of Five Years, Until the

Closing of th e AGM in 2009

--------------------------------------------------------------------------------

PT TELEKOMUNIKASI INDONESIA TBK 0;

Ticker: TLKM Security ID: Y71474137

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual R eport and For For Management

Commissioners' Report

2 Approve Financial Statements of the For For Management

Company and Its Partnership and

Community Development Program and

Discharge of Directors and 0;

Commissioners

3 Approve Allocation of Income For For &# 160; Management

4 Approve Remuneration of Directors and For For Management

Commissioners

5 Appoint Auditors 0; For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

& #160;Procurement of Goods and Services

7 Elect Commissioners For Against Management

--------------------------------------------------------------------- - -----------

PT TELEKOMUNIKASI INDONESIA TBK

Ticker: TLK Security ID: 715684106 0;

Meeting Date: JUN 12, 2009 Meeting Type: Annual

Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Annual Report and For For Management

Commissioners' Report 0;

2 Approve Financial Statements of the For For Management

Company and Its Partnership and

Community Development Program and 0;

Discharge of Directors and

Commissioners &# 160;

3 Approve Allocation of Income For For Management

4 Approve Remuneration of Directors and For For Management

Commissioners &# 160;

5 Appoint Auditors For For Management

6 Approve Implementation of the Ministry For For Management

Regulation No. 5/2008 Re: General

Procurement of Goods and Services

7 Elect Commissioners For &# 160; Against Management

--------------------------------------------------------------------------------

PUBLIC BANK BERHAD

Ticker: PBK Security ID: Y71497104

Meeting Date: FEB 25, 2009 Meeting Type: Annual

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For 0; For Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008

2 Approve Final Cash Dividend of MYR 0.25 For For Management

Per Share Less 25 Percent Income Tax

and the Distribution of a Share

Dividend on the Basis of of One

Treasury Share for Every 35 Ordinary

Shares Held for the Financial Year 60;

Ended Dec. 31, 2008

3 Elect Tay Ah Lek as Director For For Management

4 Elect Haji Abdul Aziz bin Omar as For For Management

Director

5 Elect Quah Poh Keat as Director 60; For For Management

6 Elect Teh Hong Piow as Director For For Management

7 Elect Thong Yaw Hong as Director For For Management

8 Elect Haji Mohamed Ishak bin Haji For For 0; Management

Mohamed Ariff as Director

9 Approve Remuneration of Directors in For For Management

the Amount of MYR 1.14 Million for the ;

Financial Year Ended Dec. 31, 2008

10 Approve KPMG as Auditors and Authorize For For Management

Board to Fix Their Remuneration

11 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to

10 Percent of Issued Share Capital

12 Authorize Repurchase of Up to 10 For For &# 160; Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

RESORTS WORLD BHD

Ticker: RNB Security ID: Y7368M113

Meeting Date: JUN 16, 2009 Meeting Type: Annual

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports for the Financial

Year Ended Dec. 31, 2008

2 Approve Final Dividend of MYR 0.04 Per For For Management

Share for the Financial Year Ended Dec. 60;

31, 2008

3 Approve Remuneration of Directors in For For Management

the Amount of MYR 741,900 for the

Financial Year Ended Dec. 31, 2008

4 Elect Clifford Francis Herbert as For For Management

Director

5 Elect Quah Chek Tin as Director For For Management

6 Elect Mohammed Hanif bin Omar as For &# 160; For Management

Director

7 Elect Alwi Jantan as Director For For Management

8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management

Director

9 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

1 Change Company Name to Genting Malaysia For For Management

Bhd.

10 Approve Issuance of Equity or For For & #160; Management

Equity-Linked Securities without

Preemptive Rights in Any Amount Up to

10 Percent of Issued Share Capital& #160;

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Approve Exemption to Genting Bhd and For For Management

Persons Acting in Concert with Genting

from the Obligation to Undertake ;

Mandatory Offer on All Remaining Shares

in the Company Not Already Held by Them

After the Share Repurchase Program & #160;

13 Approve Implementation of Shareholders' For For Management

Mandate for Recurrent Related Party

Transactions & #160;

--------------------------------------------------------------------------------

S1 CORPORATION ;

Ticker: 12750 Security ID: Y75435100

Meeting Date: MAR 13, 2009 Meeting Type: Annual & #160;

Record Date: DEC 31, 2008

# Proposal Mg t Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividend of KRW 1,100 per Share

2 Amend Articles of Incorporation For 60; For Management

Regarding Business Objectives,

Preemptive Rights, and Stock Options

3 ; Elect Four Directors For For Management

4 Appoint Internal Auditor For For Management

5 Approve Total Remuneration of Inside For For Management

& #160; Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Auditors 60;

--------------------------------------------------------------------------------

SAMSUNG SECURITIES CO. LTD.

Ticker: 16360 Security ID: Y7486Y106

Meeting Date: JUN 4, 2009 Meeting Type: Annual

Record Date: MAR 31, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For ; Management

Dividend of KRW 1,000 per Share

2 Amend Articles of Incorporation For Against Management

Regarding Business Objectives, 60;

Preemptive Rights, Public Offerings,

Stock Options, and Public Notice for

Shareholder Meetings

3.1 Elect Two Outside Directors (Bundled) For For Management

3.2 Elect Two Inside Directors (Bundled) For For Management

4.1 Elect Two Independent Members of Audit For For Management

Committee

4.2 Elect Non-Independent Member of Audit For Against Management

Committee

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD. 0;

Ticker: 69 Security ID: G8063F106

Meeting Date: SEP 10, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Master Joint Venture Agreement For For Management

and Related Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 0; Security ID: G8063F106

Meeting Date: DEC 17, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Supplemental Agreement and For For Management

Related Transactions 60;

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD. & #160;

Ticker: 69 Security ID: G8063F106

Meeting Date: MAY 8, 2009 Meeting Type: Special

Record Date:

# Proposal 60; Mgt Rec Vote Cast Sponsor

1 Reelect Madhu Rama Chandra Rao as For For Management

Director

2 Approve Novation Deed and Related For For Management

Transactions

--------------------------------------------------------------------------------

SHANGRI-LA ASIA LTD.

Ticker: 69 Secur ity ID: G8063F106

Meeting Date: MAY 27, 2009 Meeting Type: Annual

Record Date: MAY 22, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Approve Final Dividend For For Management

3a Reelect Lui Man Shing as Director For For Management

3b & #160; Reelect Wong Kai Man as Director For For Management

3c Reelect Ho Kian Guan as Director For For Management

4 Approve Remuneration of Directors For For Management

5 Reappoint PricewaterhouseCoopers as For 0; For Management

Auditors and Authorize the Board to Fix

Their Remuneration

6a Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 60;

6b Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6c Authorize Reissuance of Repurchased For Against Management

-------------------------------------------------------------- - ------------------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)

Ticker: SINT Security ID: Y8064D134

Meeting Date: SEP 15, 2008 Meeting Type: Annual

Record Date: SEP 1, 2008

# Proposal 60; 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.H. Ambani as Director For For Management

4 Reappoint I.J. Parikh as Director For For Management

5 0; Reappoint R.B. Parikh as Director For For Management

6 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

7 Approve Reappointment and Remuneration For For Management

of R.A. Patel, Managing Director

8 Approve Reappointment and Remuneration For For Management

of A.D. Patel, Managing Director

--------------------------------------------------------------------------------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)

Ticker: SINT Security ID: Y8064D134 60;

Meeting Date: SEP 15, 2008 Meeting Type: Court

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Scheme of Arrangement Re: For For Management

Financial Restructuring Exercise 0;

--------------------------------------------------------------------------------

SM PRIME HOLDINGS INC. ;

Ticker: SMPH Security ID: Y8076N112

Meeting Date: APR 28, 2009 Meeting Type: Annual

Record Date: MAR 30, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Call to Order ; None None Management

2 Certification of Notice and Quorum None None Management

3 Approve Minutes of Previous Annual For For Management

Shareholder Meeting Held on April 24, 60;

2008

4 Approve Annual Report of Management For For Management

5 Ratify Acts of Directors and Management For For Management

Since the Last Annual Shareholder

Meeting

6.1 Elect Henry Sy, Sr. as a Director For For Management

6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management

6.3 Elect Gregorio U. Kilayko as a Director For For Management

6.4 Elect Hans T. Sy as a Director For For Management

6.5 Elect Senen T. Mendiola as a Director For For Management

6.6 Elect Henry T. Sy, Jr. as a Director For For Management

6.7 Elect Herbert T. Sy as a Director For For Management

7 Appoint External Auditors For For Management

8 Other Business For Against Management

--------------------------------------------------------------------------------

SUN PHARMACEUTICAL INDUS. LTD.

Ticker: SU NP Security ID: Y8523Y141

Meeting Date: SEP 6, 2008 Meeting Type: Annual

Record Date: AUG 27, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports 0;

2 Confirm Interim Dividend on Preference For For Management

Shares as Final Dividend and Approve

Dividend on Equity Shares of 210

Percent Per Share

3 Reappoint S.M. Dadha as Director For For Management

4 Reappoint S.T. Desai as Director For For Management

5 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix &# 160;

Their Remuneration

6 Approve Reclassification of Authorized For For Management

Share Capital by Reclassifying 25

Million Preference Shares of INR 1.00

Each into 5 Million Equity Shares of

INR 5.00 Each and Amend Clause V of

Memorandum of Association to Reflect

& #160;Change in Capital

7 Amend Clause 4 of Articles of For For Management

Association to Reflect Changes in 0;

Capital

8 Approve Reappointment and Remuneration For For Management

0; of S.V. Valia, Executive Director

9 Approve Reappointment and Remuneration For For Management

of S.T. Desai, Executive Director

10 Approve Appointment and Remuneration of For For Management

A.D. Shanghvi, a Relative of a

Director, as Product Executive ;

--------------------------------------------------------------------------------

SUN TV NETWORK LTD (FORMERLY SUN TV LTD)

Ticker: SUNTV Security ID: Y8295N133

Meeting Date: AUG 27, 2008 Meeting Type: Annual

Record Date: AUG 14, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividend of INR 2.50 Per Share For For Management

3 Reappoint S. Sridharan as Director For For 60; Management

4 Reappoint M.K. Harinarayanan as For For Management

Director

5 0; Approve S.R. Batliboi & Associates as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

--------------------------------------------------------------------------------

SWIRE PACIFIC LIMITED

Ticker: 19 Security ID: Y83310105

Meeting Date: MAY 14, 2009 Meeting Type: Annual

Record Date: MAY 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Final Dividends For For 0; Management

2a Reelect C D Pratt as Director For For Management

2b Reelect P N L Chen as Director For For Management

2c Reelect D Ho as Director For For Management

2d Reelect J W J Hughes-Hallett as For For Management

Director

2e Reelect C K M Kwok as Director &# 160; For For Management

2f Reelect M M T Yang as Director For For Management

2g Elect P A Kilgour as Director For For Management

2h Elect M B Swire as Director For F or Management

3 Reappoint PricewaterhouseCoopers as For For Management

Auditors and Authorize the Board to Fix

Their Remuneration

4 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

Ticker: TSMWF Security ID: Y84629107

Meeting Date: JUN 10, 2009 Meeting Type: Annual

Record Date: APR 10, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve 2008 Business Operations Report For For 0; Management

and Financial Statements

2 Approve 2008 Allocation of Income and For For Management

Dividends 0;

3 Approve Capitalization of 2008 For For Management

Dividends and Employee Profit Sharing

4 Approve to Amend the Company's Internal For For Management

Policies

4.1 Approve Amendment on the Procedures for For For &# 160; Management

Loans to Other Parties

4.2 Approve Amendment on the Procedures for For For Management

Endorsement and Guarantee &# 160;

5.1 Elect Morris Chang, ID No. 4515 as For For Management

Director

5.2 Elect F.C. Tseng, ID No. 104 as For For Management

Director

5.3 Elect Rick Tsai, ID No. 7252 as 60; For For Management

Director

5.4 Elect Tain-Jy Chen (Representative of For For Management

National Development Fund, Executive

Yuan), ID No. 1 as Director

5.5 Elect Peter Leahy Bonfield, ID No. For For Management

093180657 as Independent Director

5.6 Elect Stan Shih, ID No. 534770 as For For Management

Independent Director

5.7 Elect Carleton Sneed Fiorina, ID No. For For Management

438012153 as Independent Director

5.8 Elect Thomas J. Engibous, ID N o. For For Management

135021464 as Independent Director

6 Transact Other Business (Non-Voting) None None Management

--------------------------------------------------------------------------------

TAT HONG HOLDINGS LIMITED

Ticker: ; TAT Security ID: Y8548U124

Meeting Date: JUL 28, 2008 Meeting Type: Annual

Record Date: 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt Financial Statements and For For Management

Directors' and Auditors' Reports

2 Declare Final Dividend of SGD 0.038 Per For For Management

Share & #160;

3 Reelect Tan Chok Kian as Director For For Management

4 Reelect Ng Sang Kuey as Director For For Management

5 Reelect Ng San Wee as Director For For 0; Management

6 Reelect Mak Lye Mun as Director For For Management

7 Approve Directors' Fees for the Year For For Management

Ended March 31, 2008 &# 160;

8 Reappoint KPMG as Auditors and For For Management

Authorize Board to Fix Their

Remuner ation

9 Approve Issuance of Shares without For For Management

Preemptive Rights &# 160;

--------------------------------------------------------------------------------

TAT HONG HOLDINGS LIMITED & #160;

Ticker: TAT Security ID: Y8548U124

Meeting Date: SEP 8, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Mandate for Transactions with For For Management

Related Parties

2 Authorize Share Repurchase Program For For Management

--------------------------------------------------------------------------------

TELEVISION BROADCAST LTD.

Ticker: 511 Security ID: Y85830100

Meeting Date: MAY 20, 2009 Meeting Type: Annual

Record Date: APR 28, 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 Mona Fong as Director For For Management

3b Reelect Christina Lee Look Ngan Kwan as For For Management

Director

4 Approve PricewaterhouseCoopers as For For Management

Auditors and Authorize Board to Fix

Their Remuneration 0;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights 60;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital 0;

7 Authorize Reissuance of Repurchased For Against Management

8 Approve Extension of Book Close Period For &# 160; For Management

from 30 to 60 Days

9 Amend Articles of Association For For Management

--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker: 700 Security ID: G87572122

Meeting Date: MAY 13, 2009 Meeting Type: Annual

Record Date: MAY 7, 2009 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2a Approve Final Dividend For For Management

2b Approve Special Dividend For &# 160; For Management

3a1 Reelect Iain Ferguson Bruce as Director For For Management

3a2 Reelect Ian Charles Stone as Director For For Management

3b Authorize Board to Fix the Remuneration For For Management

& #160; of Directors

4 Reappoint Auditors and Authorize Board For For Management

to Fix Their Remuneration &# 160;

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights & #160;

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital &# 160;

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

TENCENT HOLDINGS LIMITED

Ticker: & #160; 700 Security ID: G87572122

Meeting Date: MAY 13, 2009 Meeting Type: Special

Record Date: MAY 7, 2009 0;

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt 2009 Share Option Scheme For For Management

2 Amend the Existing Share Award Scheme For For Management

Adopted on Dec. 13, 2007

--------------------------------------------------------------------------------

TINGYI (CAYMAN ISLANDS) HOLDING CO.

Ticker: 322 Security ID: G8878S103

Meeting Date: JUN 8, 2009 Meeting Type: Annual

Record Date: JUN 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports &# 160;

2 Approve Final Dividend For For Management

3a Reelect Ryo Yoshizawa as Director For For Management

3b Reelect Wu Chung-Yi as Director For For Management

3c Reelect Junichiro Ida as Director For For Management

3d Reelect Hsu Shin-Chun as Director For For Management

4 Reappoint Mazars CPA Ltd. as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

5 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

6 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

7 Authorize Reissuance of Repurchased For Against Management

--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD.

Ticker: TTAN Security ID: Y88425114

Meeting Date: JUL 31, 2008 Meeting Type: Annual

Record Date: JUL 17, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports & #160;

2 Approve Dividend of INR 8.00 Per Share For For Management

3 Reappoint N.N. Tata as Director For For Management

4 Reappoint T.K. Balaji as Director For For Management

5 60; Reappoint C.G.K. Nair as Director For For Management

6 Appoint M.F. Farooqui as Director For For Management

7 Appoint K. Jayant as Director For For Management

8 Approve Voluntary Delisting of Company For For Management

Shares from the Madras Stock Exchange

Ltd

9 Approve Deloitte Haskins & Sells as For For Management

Auditors and Authorize Board to Fix

Their Remuneration & #160;

--------------------------------------------------------------------------------

TITAN INDUSTRIES LTD. 0;

Ticker: TTAN Security ID: Y88425114

Meeting Date: NOV 24, 2008 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Object Clause of the Memorandum For For Management

of Association

2 Approve Commencement of Business as For For 0; Management

Specified in Sub-Clause V of the Main

Objects Clause III (A) 1 and

Sub-Clauses 9 and 10 of the Other

Objects Clause III (C) of the

Memorandum of Association 0;

--------------------------------------------------------------------------------

TOP GLOVE CORPORATION BHD &# 160;

Ticker: TOPG Security ID: Y88965101

Meeting Date: JAN 13, 2009 Meeting Type: Annual

Record Date: ;

# Proposal Mgt Rec Vote Cast Sponsor

1 ; Approve Single Tier Final Dividend of For Against Management

12 Percent for the Financial Year Ended

Aug. 31, 2008 & #160;

2 Approve Remuneration of Directors for For For Management

the Financial Year Ended Aug. 31, 2008

3 Elect Lim, Wee-Chai as Director For Against Management

4 Elect Lim Hooi Sin as Director For For Management

5 Elect Arshad Bin Ayub as Director For For Management

6 Elect Sekarajasekaran A/L Arasaratnam For For Management

as Direct or

7 Approve Ernst & Young as Auditors and For For Management

Authorize Board to Fix Their 0;

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 60;

9 Authorize Repurchase of up to 10 For For Management

Percent of Issued Share Capital

--------------------------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker: 696 Security ID: Y8972V101

Meeting Date: JUL 31, 2008 Meeting Type: Special

Record Date: JUN 30, 2008 & #160;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition of the Entire For For Management

Registered Capital in ACCA at a

Consideration of RMB 788 Million and

State-Owned Land Use Right with a Site

Area of 5,332.54 Sq.m. and 8 Buildings

Erected Thereon at a Consideration of

RMB 212 Million From CTHC & #160;

2 Authorize Board to Deal with Matters in For For Management

Relation to the Issuance of 174.5

Million Ne w Domestic Shares to CTHC

Pursuant to the Terms of the

Acquisition Agreement ;

3 Amend Articles Re: Issuance of Domestic For For Management

4 Approve Eastern Airlines Agreement and For For Management

Related Annual Caps

5 Approve Air China Agreement and Related For For Management

Annual Caps

6 Approve International Air Transport For For Management

Association Agreement and Related &# 160;

Annual Caps

---------------- - ----------------------------------------------------------------

TRAVELSKY TECHNOLOGY LIMITED

Ticker: 696 Security ID: Y8972V101 &# 160;

Meeting Date: OCT 17, 2008 Meeting Type: Special

Record Date: SEP 16, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Resignation of Ding Weiping as For Against Management

Executive Director; and the Election of

Cui Zhixiong as Executive Director and

Authorize Board to Fix His Remuneration

2 Approve Resignation of Song Jinxiang as For For &# 160; Management

Executive Director; and the Election of

Xiao Yinhong as Executive Director and

Authorize Board to Fix His Remuneration & #160;

--------------------------------------------------------------------------------

UNITECH LIMITED 0;

Ticker: UT Security ID: Y9164M149

Meeting Date: JAN 19, 2009 Meeting Type: Special

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

Equity-Linked Securities without

Preemptive Rights up to an Aggregate ;

Amount of INR 50 Billion

2 Increase Authorized Share Capital to For For Management

INR 10 Billion Divided into 4 Billion & #160;

Equity Shares of INR 2.00 Each and 200

Million Preference Shares of INR 10.00

Each and Amend Clause V of the

Memorandum of Association to Reflect

Increase in Capital 60;

3 Approve Transfer of Register of For For Management

Members, Documents and Certificates to

Karvy Computershare Pvt Ltd, Registrar

and Share Transfer Agent

--------------------------------------------------------------------------------

UNITECH LIMITED

Ticker: UT & #160; Security ID: Y9164M149

Meeting Date: JUN 16, 2009 Meeting Type: Special

Record Date: 60;

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Issuance of Equity or For For Management

& #160; Equity-Linked Securities without

Preemptive Rights up to 1 Billion

Equity Shares & #160;

2 Approve Issuance of 227.5 Million For For Management

Convertible Warrants at a Price of INR

50.75 Per Share to Harsil Projects Pvt

Ltd, Promoter Group Company

-------- - ------------------------------------------------------------------------

YUHAN CORP

Ticker: 100 ; Security ID: Y9873D109

Meeting Date: MAR 13, 2009 Meeting Type: Annual

Record Date: DEC 31, 2008

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Appropriation of Income and For For Management

Dividends of KRW 1,000 per Common Share &# 160;

2 Amend Articles of Incorporation For For Management

Regarding Nomination and Duties of

Directors 60;

3 Elect Four Inside Directors For For Management

4 Appoint Two Internal Auditors For For Manage ment

5 Approve Total Remuneration of Inside For For Management

Directors and Outside Directors

6 Authorize Board to Fix Remuneration of For For Management

Internal Statutory Auditors

========== END NPX REPORT=

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant			Matthews International Funds


By (Signature and Title)*		/s/ William J. Hackett
		William J. Hackett, President
		(Principal Executive Officer)


Date	August 27, 2009

*Print the name and title of each signing officer under his or her signature.

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