Past Meeting

AAC Technologies Holdings Inc., May 21, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Approve Final Dividend of HK$0.216 Per Share	1 - 0 (see votes)
3a	Reelect Benjamin Zhengmin Pan as Director	1 - 0 (see votes)
3b	Reelect Poon Chung Yin Joseph as Director	1 - 0 (see votes)
3c	Reelect Dato' Tan Bian Ee as Director	1 - 1 (see votes)
3d	Authorize Board to Fix Remuneration of Directors	0 - 1 (see votes)
4	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	2 - 0 (see votes)
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
7	Authorize Reissuance of Repurchased Shares	0 - 1 (see votes)