0001193125-12-366959.txt : 20120824 0001193125-12-366959.hdr.sgml : 20120824 20120823174429 ACCESSION NUMBER: 0001193125-12-366959 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120824 DATE AS OF CHANGE: 20120823 EFFECTIVENESS DATE: 20120824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ING Asia Pacific High Dividend Equity Income Fund CENTRAL INDEX KEY: 0001385632 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22004 FILM NUMBER: 121052855 BUSINESS ADDRESS: STREET 1: 7337 E. DOUBLETREE RANCH ROAD STREET 2: STE 100 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 BUSINESS PHONE: 8009920180 MAIL ADDRESS: STREET 1: 7337 E. DOUBLETREE RANCH ROAD STREET 2: STE 100 CITY: SCOTTSDALE STATE: AZ ZIP: 85258 FORMER COMPANY: FORMER CONFORMED NAME: ING Asia Pacific High Dividend Fund DATE OF NAME CHANGE: 20070109 N-PX 1 d388222dnpx.txt ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-22004 ----------------- ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND (Exact name of registrant as specified in charter) ----------------- 7337 E. Doubletree Ranch Road, Suite 100 Scottsdale, AZ 85258 (Address of principal executive offices) (Zip code) (Name and address of agent for service) With copies to: Theresa K. Kelety, Esq. Jeffrey S. Puretz, Esq. ING Investments, LLC Dechert LLP 7337 E. Doubletree Ranch Road, Suite 100 1775 I Street, N.W. Scottsdale, AZ 85258 Washington, DC 20006 Registrant's telephone number, including area code: (800) 992-0180 ----------------- Date of fiscal year end: February 29 Date of reporting period: July 1, 2011 - June 30, 2012 ================================================================================ Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-22004 Reporting Period: 07/01/2011 - 06/30/2012 ING Asia Pacific High Dividend Equity Income Fund ============== ING Asia Pacific High Dividend Equity Income Fund =============== ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For Against Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For Against Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14 Per Share For For Management 3 Reappoint S.K. Barua as Director For For Management 4 Reappoint S. Mohan as Director For For Management 5 Appoint K.K. Gupta as Director For For Management 6 Appoint B.K. Datta as Director For For Management 7 Appoint S. Varadarajan as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management to an Amount Equivalent to Twice of the Company's Net Worth and Pledging of Assets for Debt -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For For Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Anthony Grant Froggatt as a For For Management Director 4 Approve Amendments to the Brambles Ltd For For Management 2006 Performance Share Plan 5 Approve Amendments to Brambles Ltd For For Management MyShare Plan 6 Approve the Grants of Awards to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Performance Share Plan 7 Approve the Grants of Awards to For For Management Gregory John Hayes, an Executive Director, Under the Amended Performance Share Plan 8 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Brambles Ltd MyShare Plan 9 Approve the Issue of Shares to Gregory For For Management John Hayes, an Executive Director, Under the Amended Brambles Ltd MyShare Plan -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Oh Geo-Don as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend None None Management 5 Approve Allocation of Income and For For Management Annual Dividend Payment 6 Approve Partial Business Transfer of For For Management CPF Livestock Business Unit to CPF (Thailand) PCL 7.1 Elect Dhanin Chearavanont as Director For Against Management 7.2 Elect Prasert Poongkumarn as Director For For Management 7.3 Elect Athasit Vejjajiva as Director For For Management 7.4 Elect Supapun Ruttanaporn as Director For For Management 7.5 Elect Phongthep Chiaravanont as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 For Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint M.R. Raghavan as Director For For Management 4 Reappoint P. Patel as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors; Appoint Branch Auditors; and Authorize Board to Fix Their Remuneration 6a Appoint S. Radhakrishnan as Director For Against Management 6b Approve Appointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Approve Appointment and Remuneration For For Management of S. Vaziralli, a Relative of a Director, as Member of the Management Team -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For For Management 2b Elect Bruce Brook as a Director For For Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathleen Conlon as a Director For For Management 3 Elect Rob Sindel as a Director For For Management 4 Approve the Issue of Up to 426,988 For For Management Performance Rights at Nil Exercise Price Under the CSR Performance Rights Plan to Rob Sindel, Managing Director of the Company 5 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended March 31, 2011 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fu Kwan as Executive Director For Against Management 2b Reelect Zhang Jian as Executive For For Management Director 2c Reelect Yue Run Dong as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoff Raby as Director For For Management 3 Elect Herbert Scruggs as Director For For Management 4 Elect Andrew Forrest as Director For For Management 5 Elect Graeme Rowley as Director For For Management 6 Elect Owen Hegarty as Director For For Management 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P A Clinton as Director For For Management 2 Elect P J Dwyer as Director For For Management 3 Elect J Swales as Director For For Management 4 Elect M J Ullmer as Director For For Management 5 Elect M Wesslink as Director For For Management 6 Approve Proportional Takeover Provision For For Management 7 Approve the Grant of Up to 480,044 For Against Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer 8 Approve the Grant of Up to 480,044 For Against Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer 9 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of all the For For Management Unallocated Net Proceeds Raised from the A Share Offering 2 Amend Articles Re: Financial Statements For For Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividends of $0.06 Per Share For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For Against Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For For Management Director 3h Reelect Leung Hay Man as Director For For Management 3i Approve Fees of Directors and For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For Against Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3.1 Reappoint H. Manwani as Director For For Management 3.2 Reappoint S. Ramamurthy as Director For For Management 3.3 Reappoint D.S. Parekh as Director For For Management 3.4 Reappoint A. Narayan as Director For For Management 3.5 Reappoint S. Ramadorai as Director For For Management 3.6 Reappoint R.A. Mashelkar as Director For For Management 3.7 Reappoint G. Vittal as Director For For Management 3.8 Reappoint P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Hindustan Unilever Ltd. and Unilever India Exports Ltd. -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 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 For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.M. Mehta as Director For For Management 3 Reappoint S.S. Dawra as Director For For Management 4 Reappoint S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Wadhawan as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint B. Jalan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors at For For Management Dubai and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management to INR 2 Trillion 9 Approve Reappointment and Remuneration For For Management of K.M. Mistry as Managing Director 10 Approve Employee Stock Option Scheme - For For Management 2011 (ESOS - 2011) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For Against Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Three Inside Directors (Bundled) For Against Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reelect Bae Ki-Eun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None Against Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as a Director For For Management 2 Elect Philip Twyman as a Director For For Management 3 Elect Peter Bush as a Director For For Management 4 Elect Richard Talbot as a Director Against Against Shareholder 5 Approve Selective Buy-back of Reset For For Management Preference Shares Issued on June 4, 2002 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: JSWSTEEL Security ID: Y44680109 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 12.25 Per Share 4 Reappoint S. Rao as Director For For Management 5 Reappoint S. Sarkar as Director For Against Management 6 Reappoint J. Acharya as Director For For Management 7 Reappoint K. Vijayaraghavan as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of S. For For Management Rao, Jt. Managing Director & Group CFO 10 Approve Increase in Remuneration of V. For For Management Nowal, Director & CEO 11 Approve Increase in Remuneration of J. For For Management Acharya, Director (Commercial & Marketing) -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 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 Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Five For Against Management Outside Directors (Bundled) 4 Reelect Lee Yoon-Woo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Chung Jung-Gi as Outside Director For For Management 4 Elect Chung Jung-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 14.50 For For Management Per Share 3 Reappoint K. Venkataramanan as Director For For Management 4 Reappoint S. Rajgopal as Director For For Management 5 Reappoint A.K. Jain as Director For For Management 6 Reappoint S.N. Talwar as Director For For Management 7 Appoint S.N. Subrahmanyan as Director For For Management 8 Approve Appointment and Remuneration For For Management of R. Uppal as Executive Director 9 Approve Appointment and Remuneration For For Management of S.N. Subrahmanyan as Executive Director 10 Approve Revision in Remuneration of For For Management Executive Directors 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend For For Management 3 Reelect Lee Man Chun Raymond as For For Management Executive Director 4 Reelect Lee Man Bun as Executive For For Management Director 5 Reelect Poon Chung Kwong as For For Management Non-Executive Director 6 Approve Remuneration Paid to Directors For For Management for the Year Ended March 31, 2011 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Peter Goldmark as a Director For For Management 2(b) Elect Jane Hemstritch as a Director For For Management 2(c) Elect David Ryan as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Allocation of Performance For For Management Securities in the Lend Lease LTI Plan and Deferred Securities in the Lend Lease STI Plan to Stephen McCann 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Fee Limit to $3 Million -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter M Kirby as a Director For For Management 3 Elect John R Niland as a Director For For Management 4 Elect Helen M Nugent as a Director For For Management 5 Elect H Kevin McCann as a Director For For Management 6 Elect Diane J Grady as a Director For For Management 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Grant of A$5.05 Million For For Management Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Pater Barnes as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Dudley Rubin as a Director For For Management 2(d) Elect Fiona Balfour as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For For Management Director 3a3 Reelect Lam Wai Hon, Patrick as For For Management Director 3a4 Reelect Cheng Chi Ming, Brian as For Against Management Director 3b Authorize Board to Fix the For For Management Remuneration 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For Against Management 5e Approve Refreshment of the Share For Against Management Option Scheme Limit -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 2,200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 32 Per For For Management Share and Approve Final Dividend of INR 0.75 Per Share 3 Reappoint S.S. Rajsekar as Director For For Management 4 Reappoint S. Balachandran as Director For For Management 5 Reappoint S. Nautiyal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S.V. Rao as Director For For Management 8 Appoint D. Chandrasekharam as Director For For Management 9 Appoint K.S. Jamestin as Director For For Management 10 Appoint U. Thorat as Director For For Management 11 Appoint D. Nayyar as Director For For Management 12 Appoint A. Ramanathan as Director For For Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dean Pritchard as a Director For For Management 3 Elect Peter Nankervis as a Director For For Management 4 Elect Colin Galbraith as a Director For For Management 5 Elect Peter Smedley as a Director For For Management 6 Amend the Company's Constitution For Against Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Change in Company Name 2 Elect Directors For Against Management 3 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Resignation and Election of For Against Management Directors 3 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) 2 Approve Name of the Newly Merged For For Management Company (MergedCo) 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management PTTCH and PTTAR for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Business Plan 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 2.98 Per Share 4 Approve Remuneration of Directors For For Management 5.1 Elect Somchai Kuvijitsuwan as Director For For Management 5.2 Elect Sombat Amornvivat as Director For For Management 5.3 Elect Sukrit Surabotsopon as Director For For Management 5.4 Elect Vasin Teeravechyan as Director For For Management 5.5 Elect Somchai Thean-anant as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Fund Raising Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T. Shoda as Director For For Management 3 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect P.K. Shroff as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Payment of Remuneration to A. For Against Management Sawhney, CEO & Managing Director, and Waiver of Recovery of Remuneration Paid to Him 7 Elect A. Sawhney as CEO & Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3.1 Reelect M.L. Bhakta as Director For For Management 3.2 Reelect H.R. Meswani as Director For For Management 3.3 Reelect D.C. Jain as Director For For Management 3.4 Reelect P.M.S. Prasad as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.R. Meswani as Executive For For Management Director and Approve His Remuneration 6 Reelect P.K. Kapil as Executive For Against Management Director and Approve His Remuneration -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three 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 For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 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 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 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 0.17 Per For For Management Share 3 Reelect Evert Henkes as Director For For Management 4 Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reelect Tham Kui Seng as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2011 8 Reappoint KPMG LLP 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 without Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For Against Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For For Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Supa Piyajitti as Director For For Management 6.4 Elect Maris Samaram as Director For For Management 6.5 Elect Kulpatra Sirodom as Director For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acceptance of Entire Business For For Management Transfer of The Siam Industrial Credit PCL (SICCO) to the Company 9 Approve Delegation of Power to the For For Management Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO 10 Authorize Issuance of Debentures For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For Against Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 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 0.40 Per For For Management Share and Special Dividend of SGD 0.80 Per Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Euleen Goh Yiu Kiang as For For Management Director 3c Reelect Lucien Wong Yuen Kuai as For For Management Director 4 Reelect Goh Choon Phong as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Year Ending Mar. 31, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 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 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For Against Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Scott as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Wong Chik-wing, Mike as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect William Bartlett as a Director For For Management 2b Elect Geoffrey Ricketts as a Director For For Management 2c Elect Ilana Atlas as a Director For For Management 3 Appoint KPMG as Auditors For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For For Management Director 1c Reelect P A Kilgour as Director For Against Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For Against Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Against Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Against Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For For Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Paula Dwyer as Director For For Management 2(b) Elect Justin Milne as Director For For Management 3 Approve the Amendment of the For For Management Constitution - Regulatory 4 Approve the Amendment of the For For Management Constitution - Other Matters 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481128 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint R.H. Patil as Director For For Management 5 Reappoint P.G. Mankad as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Appoint A. Sardana as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Sardana as Managing Director 9 Approve Ten-for-One Stock Split For For Management 10 Amend Clause VI of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 11 Amend Article 5 of t he Articles of For For Management Association to Reflect Changes in Authorized Share Capital 12 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Reappoint S. Bhargava as Director For For Management 6 Reappoint J. Schraven as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint K.U. Koehler as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3(a) Elect Julien Playoust as a Director For For Management 3(b) Elect Kevin Seymour as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Increase in Non-Executive For For Management Directors' Fee Pool -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For For Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G.R. Ambwani as Director For For Management 4 Reappoint S. Bahadur as Director For For Management 5i Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5ii Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 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 For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2012 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 For For Management SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 533,750 For For Management for the Year Ended 2011 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Gwee Lian Kheng as Director For For Management 7 Reelect Wee Ee-chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Wee Sin Tho as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Adopt UOL 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Roderick Sheldon Deane as a For For Management Director 3(b) Elect Jillian Rosemary Broadbent as a For For Management Director 3(c) Elect Ralph Graham Waters as a Director For For Management 4 Approve the Issue of Performance For For Management Rights to the Managing Director and CEO under the Long Term Incentive Plan -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2012 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 0.055 For For Management Per Share 3 Approve Directors' Fees of SGD 90,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Ren Yuanlin as Director For For Management 5 Reelect Teo Yi-dar as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Production Agreement 2 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Management Service Agreement 3 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Services Agreement 4 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Sales Agreement 5 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Purchases Agreement 6 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Chien Lease Agreement 7 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Yuen Lease Agreement 8 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Yue Dean Lease Agreement 9 Approve Period Caps and Transactions For For Management Contemplated Under the Supplemental Pou Chien Technology Lease Agreement 10 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental GBD Management Service Agreement 11 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Godalming Tenancy Agreement -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Kung Sung Yen as Director For Against Management 3b Reelect Li I Nan, Steve as Director For Against Management 3c Reelect Liu Len Yu as Director For For Management 3d Reelect Leung Yee Sik as Director For For Management 3e Reelect Chu Li-Sheng as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Share Option For Against Management Scheme of Pou Sheng International (Holdings) Ltd. 7 Amend Bylaws of the Company For For Management 8 Adopt New Bylaws of the Company For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 3b Appoint KPMG as International Auditors For For Management 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4a Accept Audited Financial Statements For For Management Prepared under PRC Generally Accepted Accounting Principles 4b Accept Audited Financial Statements For For Management Prepared under International Financial Reporting Standards 5 Approve Report of Settlement Accounts For For Management 6 Approve Report of Annual Budget For For Management 7 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.25 Per Share 8 Accept Full Text and Summary Annual For For Management Report of A Shares 9 Accept Annual Report of H Shares For For Management 10 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 11 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 12 Approve Provision of Guarantee for the For Against Management Loan of Zoomlion International Trading (H.K.) Co., Limited 13a Approve Termination of Investments in For For Management the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital 13b Approve Transfer of Proceeds from the For For Management Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park 14 Approve Application by the Company to For For Shareholder the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion 1 Approve Change of Business Scope of For For Management the Company and Amend Articles of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For For Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For For Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ========== END N-PX 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. ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND By: /s/ Shaun P. Mathews ------------------------------------- Shaun P. Mathews President and Chief Executive Officer Date: August 24, 2012