N-PX 1 d811-08201_07.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-08201 AllianceBernstein Greater China '97 Fund, Inc. (Exact name of registrant as specified in charter) AllianceBernstein L.P. 1345 Avenue of the Americas, New York, New York l0105 (Address of Principal Executive Office) (Zip Code) Registrant's Telephone Number, including Area Code: (800) 221-5672 EMILIE D. WRAPP AllianceBernstein L.P. 1345 Avenue of the Americas New York, New York l0105 (Name and address of agent for service) Copies of communications to: Kathleen K. Clarke Seward & Kissel LLP 1200 G Street, N.W. Washington, D.C. 20005 Date of fiscal year end: July 31 Date of reporting period: July 1, 2006 - June 30, 2007 Item 1. Proxy Voting Record. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08201 Reporting Period: 07/01/2006 - 06/30/2007 AllianceBernstein Greater China '97 Fund, Inc. ================ ALLIANCEBERNSTEIN GREATER CHINA '97 FUND, INC. ================ AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Derivative Financial Instrument, Loan of Funds to Other Parties, and Endorsement and Guarantee 6.1 Elect Vivien Huey-Juan Hsieh as For For Management Independent Director with ID No. P200062523 6.2 Elect Chieh-Chien Chao as Independent For For Management Director with ID No. J100588946 6.3 Elect Tze-Kaing Yang as Independent For For Management Director with ID No. A102241340 6.4 Elect Kuen-Yao (KY) Lee as Director with For For Management ID No. K101577037 6.5 Elect Hsuan Bin (HB) Chen as Director For For Management with ID No. J101514119 6.6 Elect Hui Hsiung as Director with ID No. For For Management Y100138545 6.7 Elect Cheng-Chu Fan, a Representative of For For Management BenQ Corporation, as Director with ID No. J101966328 6.8 Elect Lai-Juh Chen, a Representative of For For Management BenQ Corporation, as Director with ID No. A121498798 6.9 Elect Ching-Shih Han, a Representative of For For Management China Development Industrial Bank, as Director with ID No. E220500302 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y11654103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: 14915V205 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Chiu Kwok Hung, Justin as Director For For Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Yeh Yuan Chang, Anthony as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as Director For For Management 3h Elect Kwan Chiu Yin, Robert 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 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Appointment of For For Management Directors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: OCT 20, 2006 Meeting Type: Special Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Bank of America (Asia) Ltd. from Bank of America Corp. 2 Elect Zhang Jianguo as an Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3a Reelect Guo Shuqing as Executive Director For For Management 3b Reelect Zhang Jianguo as Executive For For Management Director 3c Reelect Zhao Lin as Executive Director For For Management 3d Reelect Luo Zhefu as Executive Director For For Management 3e Reelect Wang Shumin as Non-Executive For For Management Director 3f Reelect Wang Yonggang as Non-Executive For For Management Director 3g Reelect Liu Xianghui as Non-Executive For For Management Director 3h Reelect Zhang Xiangdong as Non-Executive For For Management Director 3i Reelect Gregory L. Curl as Non-Executive For For Management Director 3j Reelect Song Fengming as Independent For For Management Non-Executive Director 3k Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3l Reelect Elaine La Roche as Independent For For Management Non-Executive Director 3m Reelect Peter Levene as Independent For For Management Non-Executive Director 3n Elect Wang Yong as Non-Executive Director For For Management 3o Elect Li Xiaoling as Non-Executive For For Management Director 4a Reelect Xie Duyang as Supervisor For For Management 4b Reelect Liu Jin as Supervisor For For Management 4c Reelect Jin Panshi as Supervisor For For Management 4d Reelect Guo Feng as External Supervisor For For Management 4e Elect Dai Deming as External Supervisor For For Management 5 Approve Final Emoluments Distribution For For Management Plan for Directors and Supervisors 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Profit Distribution Plan and For For Management Dividend 8 Authorize Board to Deal with Matters For For Management Related to the Declaration of Interim Dividend of 2007, the Interim Dividend of 2007 Should be 45 Percent of the After-Tax Net Profit of the Bank in the First Half of 2007 9 Accept Final Accounts For For Management 10 Approve Capital Expenditure Budget for For For Management 2007 11 Approve Cooperation Agreement Between the For For Management Company and Bank of America Corporation and Establishment of a Joint Venture 12 Authorize Directors to Deal with Matters For Against Management Related to Liability Insurance of Directors, Supervisors and Senior Management in Accordance with Market Practice 13 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 14 Authorize Issuance of Subordinated Bonds For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For For Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For Against Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # 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 Auditors' For For Management Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Purchase of Liability Insurance For Against Management for Directors and Management and Authorize Board to Organize and Implement It 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lu Jun as Director and Authorize For For Management Board to Fix Her Remuneration 3c Reelect Wang Huibao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Audited Financial Statements and For For Management Statutory Reports 4 Accept Final Financial Report For For Management 5 Approve Profit Appropriations Plan For For Management Including the Distribution of Final Dividend 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7a Reelect Qin Xiao as Non-Executive For For Management Director 7b Reelect Fu Yuning as Non-Executive For For Management Director 7c Reelect Li Yinquan as Non-Executive For For Management Director 7d Reelect Huang Dazhan as Non-Executive For For Management Director 7e Elect Ding An Hua, Edward as For For Management Non-Executive Director 7f Reelect Wei Jiafu as Non-Executive For For Management Director 7g Reelect Sun Yueying as Non-Executive For For Management Director 7h Reelect Wang Daxiong as Non-Executive For For Management Director 7i Reelect Fu Junyuan as Non-Executive For For Management Director 7j Reelect Ma Weihua as Executive Director For For Management 7k Elect Zhang Guanghua as Executive For For Management Director 7l Elect Li Hao as Executive Director For For Management 7m Reelect Wu Jiesi as Independent For For Management Non-Executive Director 7n Elect Yan Lan as Independent For For Management Non-Executive Director 7o Elect Song Lin as Independent For For Management Non-Executive Director 7p Reelect Chow Kwong Fai, Edward as For For Management Independent Non-Executive Director 7q Reelect Liu Yongzhang as Independent For For Management Non-Executive Director 7r Reelect Liu Hongxia as Independent For For Management Non-Executive Director 7s Elect Hong Xiaoyuan as Non-Executive For For Management Director 8a Reelect Zhu Genlin as Shareholder For For Management Representative Supervisor 8b Reelect Chen Haoming as Shareholder For For Management Representative Supervisor 8c Elect Dong Xiande as Shareholder For For Management Representative Supervisor 8d Elect Li Jiangning as Shareholder For For Management Representative Supervisor 8e Reelect Shi Jiliang as External For For Management Supervisor 8f Reelect Shao Ruiqing as External For For Management Supervisor 9 Accept Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 10 Accept Assessment Report on the Duty For For Management Performance of Directors 11 Accept Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 12 Accept Related Party Transaction Report For For Management -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: NOV 22, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Appreciation Rights Scheme For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds Not Exceeding For For Management the Aggregate Amount of RMB 2.0 Billion -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Certain Connected For For Management Transactions for 2008 to 2010 and Relevant Annual Caps 8 Approve Adjustments to the Annual Caps For For Management for Certain Connected Transactions in 2007 9 Elect Yun Gongmin as Non-Executive For For Management Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: DEC 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreements for the Acquisitions of Guangyuan Furun, Handan Furun, Kaifeng Furun, Kaiyan Furun, Sichuan Furun, and Suzhou Furun -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.042 Per For For Management Share 3a Reelect Zhu Yiliang as Executive Director For For Management 3b Reelect Zhang Yuanfei as Executive For For Management Director 3c Reelect Feng Kuandei as Executive For For Management Director 3d Reelect Jiao Shuge (alias Jiao Zhen) as For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Compensation of the Accumulated For For Management Losses of the Company 3 Amend Procedures Regarding the For For Management Acquisition or Disposal of Assets 4 Amend Election Rules of Directors and For For Management Supervisors 5 Amend Articles of Association For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: AUG 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Transaction -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker: Security ID: G2739Z109 Meeting Date: DEC 1, 2006 Meeting Type: Special Record Date: OCT 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Conversion to a For For Management Sino-Foreign Joint Stock Limited Company and Related Amendments to the Articles of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO LTD Ticker: Security ID: G2739Z109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Committe For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend Distribution For For Management 5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management and Deloitte Touche Tohmatsu as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Executive Directors' Remuneration For For Management and Adjustment of Independent Non-Executive Directors Remuneration 7 Approve Adjustment of Independent For For Management Supervisors' Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Scope of Business, For For Management Minutes of Shareholder's Meeting and Retirement by Rotation of Directors -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: G3122U129 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$0.73 Per For Did Not Management Share Vote 3 Approve Special Dividend of HK$1.08 Per For Did Not Management Share Vote 4a Reelect Heinz Jurgen KROGNER-KORNALIK as For Did Not Management Director and Authorize Board to Fix His Vote Remuneration 4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For Did Not Management Director and Authorize Board to Fix His Vote Remuneration 4c Reelect Paul CHENG Ming Fun as Director For Did Not Management and Authorize Board to Fix His Vote Remuneration 5 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 7 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 8 Authorize Reissuance of Repurchased For Did Not Management Shares Vote -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: Security ID: Y3002R105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Elect Directors and Supervisors For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: SEP 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Issued For For Management Shares of China Paradise Electronics Retail Ltd., Other Than Those Already Owned by GOME Electrical Appliances Holding Ltd. and Parties Acting in Concert with it; and All Related Transactions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Sze Tsai Ping as Director For For Management 3b Reelect Chan Yuk Sang as Director For For Management 3c Authorize Board to Fix the Remuneration For For Management of Directors 4 Elect Chen Xiao as Executive Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yu Tung Ho as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6 Elect Thomas Joseph Manning as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 7 Reappoint Ernst & Young as Auditors and For For Management 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 to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gong Jing-kun as Executive Director For For Management 1b Elect Zhao Ke-fei as Executive Director For For Management 1c Elect Qu Da-zhuang as Executive Director For For Management 1d Elect Duan Hong-yi as Executive Director For For Management 1e Elect Shang Zhong-fu as Executive For For Management Director 1f Elect Wu Wei-zhang as Executive Director For For Management 1g Elect Zhou Dao-jun as Independent For For Management Non-Executive Director 1h Elect Ding Xue-mei as Independent For For Management Non-Executive Director 1i Elect Jia Cheng-bing as Independent For For Management Non-Executive Director 1j Elect Li He-jun as Independent For For Management Non-Executive Director 1k Elect Jiang Kui as Independent For For Management Non-Executive Director 2a Elect Lang En-qi as Supervisor For For Management 2b Elect Yang Xu as Supervisor For For Management 2c Elect Chen Si as Independent Supervisor For For Management -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Dividend of RMB 0.09 Per Share For For Management 5 Authorize Board to Appoint Any Person to For For Management Fill in a Casual Vacancy or as an Additional Director 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: Y3194T109 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivative Financial Instruments 8 Amend Election Rules of Directors and For For Management Supervisors 9 Approve Acquisition of Assets from Dopod For For Management International 10.1 Elect Cher Wang as Director with For For Management Shareholder No. 2 10.2 Elect Wen-Chi Chen as Director with For For Management Shareholder No. 5 10.3 Elect H.T. Cho as Director with For For Management Shareholder No. 22 10.4 Elect Josef Felder as Independent For For Management Director 10.5 Elect Chen-Kuo Lin as Independent For For Management Director 10.6 Elect a Representative of Way-Chi For For Management Investment Co. Ltd. as Supervisor with Shareholder No. 15 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: Y36861105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hwu Tsong-Min as Independent For For Management Director with ID No. E100527029 8.2 Elect Liu Cheng-Yu as Independent For Management Director with ID No. E121186813 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: Y3506N121 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect John E Strickland as Director For For Management 3b Elect Oscar S H Wong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Remuneration of HK$450,000 to the For For Management Chairman and HK$300,000 to each of the other Non-Executive Directors 6b Approve Remuneration of HK$50,000 to the For For Management Chairman and Every Member (Excluding Excutive Director) of Certain Board Committees -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: Security ID: Y37129148 Meeting Date: OCT 19, 2006 Meeting Type: Annual Record Date: OCT 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.48 Per For For Management Share 3a Reelect Eddie Ping Chang HO as Director For For Management 3b Reelect David Yau-gay LUI as Director For For Management 3c Reelect Albert Kam Yin YEUNG as Director For For Management 3d Reelect Andy Lee Ming CHEUNG as Director For For Management 3e Reelect Eddie Wing Chuen HO Junior as For For Management Director 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: Y38024108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-Shing as Director For For Management 3b ReelectFrank John Sixt as Director For For Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Employee Share Option Plan of For Against Management Hutchison Telecommunications (Australia) Ltd. 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: ADPV10024 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Dividend Recommendation 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Shanda as Independent For For Management Non-Executive Director 6b Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 7 Approve 2007 Fixed Assets Investment For Management Budget -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Jenkin Hui as Director For For Management 3 Reelect Adam Keswick as Director For Against Management 4 Reelect Ben Keswick as Director For Against Management 5 Reelect Lord Leach of Fairford as For Against Management Director 6 Reelect James Riley as Director For Against Management 7 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 51.3 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.7 Million 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: Security ID: G5485F144 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.39 Per For For Management Share 3a Reelect Victor Fung Kwok King as Director For For Management 3b Reelect Paul Edward Selway-Swift as For For Management Director 3c Reelect Bruce Philip Rockowitz as For For Management Director 3d Reelect Annabella Leung Wai Ping as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: Y5279F102 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 18.18 Percent For For Management Equity Interest in Shanghai Lianhua E-Commerce Corp. Ltd. from Shanghai Industrial United (Group) Joint Stock Co. Ltd. 2 Approve Acquisition of 22.21 Percent For For Management Equity Interest in Shanghai Century Lianhua Supermarket Development Co. Ltd. from Shanghai Industrial United (Group) Commercial Network Development Co. Ltd. -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G54856102 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shun, Henry as For For Management Non-Executive Director 3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management Director 3c Reelect Lam Siu-lun, Simon as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: DEC 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Melco PBL For For Management Entertainment (Macau) Ltd. Involving the Global Offering of American Depositary Shares (ADS) and the Proposed Listing of ADS on the Global Market of NASDAQ Stock Market -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: FEB 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve STDM Service Arrangement For For Management 2 Approve SJM Service Arrangement For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsui Che Yin, Frank as Executive For For Management Director 3a2 Reelect Chung Yuk Man, Clarence as For For Management Executive Director 3a3 Reelect Lo Ka Shui as Independent For For Management Non-Executive Director 3a4 Reelect Sham Sui Leung, Daniel as For For Management Independent Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Capital For Against Management from HK$700.0 Million to HK$1.0 Billion by the Creation of Additional 600.0 Million Shares of HK$0.5 Each -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: MAY 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Bright Ally Investments For For Management Ltd. of 73.7 Million Shares in the Issued Share Capital of PAL Development Ltd. to LottVision Ltd. -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: Security ID: Y64153102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Abstain Management 5 Amend Operating Procedures for For Abstain Management Endorsement and Guarantee 6 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For For Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For Against Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: JUL 10, 2006 Meeting Type: Special Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Capital, Repurchase of For For Management Shares, Powers of Shareholders and Special Resolutions at General Meetings, Election of Directors, Appropriation of Profits -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.02 Per For For Management Share -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jia Maio as Independent For For Management Non-Executive Director and Approve Remuneration of RMB 30,000 Per Annum -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For For Management Director 6c Reelect Zhang Hua Wei as Director For For Management 6d Reelect Wang Yi as Director For For Management 6e Reelect Miao Yan Guo as Director For For Management 6f Reelect Wang Zhi Fan as Director For For Management 6g Reelect Wu Chuan Ming as Director For For Management 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Bi Hong Mei as Supervisor For For Management 6k Reelect Miao Hai Sheng as Supervisor For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: Y78567107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Chiu Fung, Daisy as Director For For Management 3b Reelect So Shu Fai, Ambrose as Director For For Management 3c Reelect Shum Hong Kuen, David as Director For For Management 3d Reelect Ho Tsu Kwok, Charles as Director For For Management 3e Reelect Yeh V-Nee as Director For For Management 4 Reappoint H.C. Watt & Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2007 at HK$200,000 for Each Independent Non-Executive Director, HK$5,000 for Each Other Director, and Other Directors' Remuneration to be Fixed by the Board of Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: Security ID: Y7934Y104 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 5 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: Security ID: Y80267126 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Share with an Option for Scrip Dividend 3a Reelect Robert Ng Chee Siong as Director For For Management 3b Reelect Allan Zeman as Director For Against Management 3c Reelect Yu Wai Wai as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Reform to be Conducted by For For Management Sinotrans Air Transportation Development Co. Ltd. -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: Security ID: Y82594121 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Sze-yuen Chung as Director For For Management 3a2 Reelect Po-shing Woo as Director For For Management 3a3 Reelect Kwan Cheuk-yin, William as For For Management Director 3a4 Reelect Lo Chiu-chun, Clement as Director For For Management 3a5 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice-Chairman and HK$120,000 to the Chairman for the Year Ending June 30, 2007 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: Y83310105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For For Management 2b Reelect Adrian Swire as Director For For Management 2c Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For Did Not Management Statements Vote 2 Approve 2006 Profit Distribution For Did Not Management Vote 3 Approve Capitalization of 2006 Dividends, For Did Not Management Employee Profit Sharing, and Vote Capitalization of Capital Surplus 4 Amend Articles of Association For Did Not Management Vote 5 Amend Internal Rules and Policies For Did Not Management Vote 6 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: G8984D107 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For For Management Interest in Philips Consumer Electronics Co. of Suzhou Ltd. (PCES) from Koninklijke Philips Electronics NV (Philips) and Transfer of 10 Percent Interest in PCES from Philips (China) Investment Co. Ltd. to the Company 2 Approve Increase of the Annual Caps in For For Management Respect of the Aggregate Fee Payable under the Manufacturing and Sales Agreement for Each of the Financial Years Ending Dec. 31, 2006 and 2007 3 Authorize Board to Do All Things For For Management Necessary in Connection with Resolutions 1 and 2 -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: Security ID: Y9588K109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$2.00 Per For For Management Share With Scrip Option 3a Reelect Simon K Y Lee as Director For For Management 3b Reelect Tung Chee Chen as Director For For Management 3c Reelect Patrick Y B Fung as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: Security ID: Y9892N104 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Distribution of Profits For For Management 5 Approve Revision of Allowances Payable to For For Management the Independent Non-Executive Directors 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles Re: Share Capital For For Management Structure ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: AllianceBernstein Greater China '97 Fund, Inc. By: Marc O. Mayer* ----------------------- Chief Executive Officer Date: August 30, 2007 *By: /s/ Emilie D. Wrapp ------------------- Emilie D. Wrapp Secretary