-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OjDUvpeiSRdER2vd/e9nPSpyPs0BDs7H6VsNR7AQohnJjXvU42K/ng1mCxlq/b1l m6hZv3d/n7w9MsE2pneOcQ== 0000909226-09-000037.txt : 20090831 0000909226-09-000037.hdr.sgml : 20090831 20090831145407 ACCESSION NUMBER: 0000909226-09-000037 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090831 DATE AS OF CHANGE: 20090831 EFFECTIVENESS DATE: 20090831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON DRAGON FUND INC CENTRAL INDEX KEY: 0000919893 IRS NUMBER: 650473580 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08394 FILM NUMBER: 091045667 BUSINESS ADDRESS: STREET 1: 500 EAST BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 500 EAST BROWARD BLVD. STREET 2: SUITE 2100 CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 N-PX 1 tdf_npx09.txt TDF N-PX 06-30-09 ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ 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 811-08394 ------------------ TEMPLETON DRAGON FUND, INC. - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (954) 527-7500 --------------------------- Date of fiscal year end: 12/31 ------------------ Date of reporting period: 6/30/09 ------------------ ITEM 1. PROXY VOTING RECORDS. ========================= TEMPLETON DRAGON FUND, INC. ========================== ACER INC. Ticker: 2353 Security ID: TW0002353000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee - -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: TW0002395001 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties and on the Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business For Against Management - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: CNE1000001T8 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: CNE1000001V4 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint Zhong Rui Yue Hua Certified For For Management Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive For For Management Director 8b Elect Tang Fuping as Executive Director For For Management 8c Elect Yang Hua as Executive Director For For Management 8d Elect Yu Wanyuan as Executive Director For For Management 8e Elect Chen Ming as Executive Director For For Management 8f Elect Fu Jihui as Executive Director For For Management 8g Elect Li Shijun as Independent For For Management Non-Executive Director 8h Elect Ma Guoqiang as Independent For For Management Non-Executive Director 8i Elect Liu Wei as Independent For For Management Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as For For Management Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' For For Management Representative Supervisor 9b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Ticker: 2020 Security ID: KYG040111059 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Reelect Ding Shijia as Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Reelect Lai Shixian as Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management 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 - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: TW0002357001 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: CNE1000001Z5 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 - -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD Ticker: Security ID: CNE100000247 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Flavourings Service Agreement For For Management and Related New Caps 2 Approve Jinglong Service Agreement and For For Management Related New Caps 3 Approve Jiazeng Supply Agreement and For For Management Related New Caps 4 Approve Flavourings Supply Agreement For For Management and Related New Caps 5 Approve Jinglong Supply Agreement and For For Management Related New Caps 6 Approve Flavourings Loan Agreement and For For Management Related New Caps 7 Authorize Board to Do All Such Further For For Management Acts and Things Necessary in Implementing the Abovementioned Resolutions - -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD Ticker: Security ID: CNE100000247 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # 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 Consolidated Financial For For Management Statements and Auditors' Report 4 Reappoint Ernst & Young Hua Ming For For Management Certified Public Accountants as PRC Auditors and Ernst & Young as Non-PRC Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Including For For Management Final Dividend of RMB 0.21 Per Share 6 Approve Interim Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9 Approve Mandate to Issue Short-Term For Against Management Debenture with Amount Not Exceeding RMB 500 Million - -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD Ticker: Security ID: CNE100000247 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhongde Supply Agreement and For For Management Relevant Annual Caps 2 Approve Zhongde Service Agreement and For For Management Relevant Annual Caps 3 Authorize Board to Do All Acts and For For Management Things to Implement Items 1 and 2 - -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: TW0002105004 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Revision to the Rules of For For Management Shareholders' Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee and Procedures for Loans to Other Parties 7 Amend Articles of Association For For Management 8 Approve Amendment to the Procedures For For Management Governing the Acquisition or Disposal of Assets - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: HK0001000014 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 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 - -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: BMG2098R1025 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Tso Kai Sum as Director For Against 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 6a Approve Acquisition of Bonds, Notes, For For Management Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd. 6b Approve Cap for the Aggregate Gross For For Management Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group - -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: CNE100000528 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: CNE100000528 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: CNE1000002H1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management - -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: Security ID: BMG2154F1095 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Agri Purchase Agreement For For Management and Related Annual Caps 2 Approve CPMC Purchase Agreement and For For Management Related Annual Caps 3 Approve Sugar Purchase Agreement and For For Management Related Annual Caps 4 Approve Beverage Base Purchase For For Management Agreement and Related Annual Caps 5 Approve Concentrate Purchase Agreement For For Management and Related Annual Caps 6 Approve Still Beverages Purchase For For Management Agreement and Related Annual Caps 7 Approve Zijiang Packaging Materials For For Management Purchase Agreement and Related Annual Caps 8 Authorize Board To Do All Such Things For For Management and Execute All Such Documents to Give Effect to the Agreements 9 Reelect Li Hung Kwan, Alfred as an For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: Security ID: BMG2154F1095 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0384 Per For For Management Share 3 Reelect Mak Chi Wing, William as For Against Management Executive Director 4 Reelect Yuen Tin Fan, Francis as For For Management Independent Non-Executive Director 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD. Ticker: Security ID: KYG2111M1226 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Lonking Holdings For For Management Ltd. - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: CNE000000G70 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For For Management Certain Subsidiaries - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: CNE000000G70 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2009 Annual Report For For Management 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve 2009 Proposal for Provision of For For Management Guarantee from Bank for the Company's Subsidiaries 6 Approve 2009 Provision of Credit For For Management Guarantee from Bank by Shareholding Subsidiaries to the Company's Subsidiaries 7 Approve Provision of Credit Guarantee For For Management by CIMC Vehicle (Group) Co., Ltd and its Shareholding Subsidiaries to their Distributors and Clients 8 Approve to Re-Appoint Mawei Huazhen CPA For For Management as Company's 2009 Audit Firm 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: CNE000000G70 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset and Acquisition For For Management of Shares 2 Elect Lu Shijie as the Company's For For Management Supervisor 3 Elect Huang Qingru as the Company's For For Management Supervisor - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: CNE1000002L3 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: HK0941009539 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 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 NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Court Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: HK0906028292 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 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 ENTERPRISES, LTD. Ticker: 291 Security ID: HK0291001490 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Wang Qun as Director For Against Management 3d Reelect Lau Pak Shing as Director For For Management 3e Reelect Jiang Wei as Director For Against Management 3f Reelect Wang Shuaiting as Director For Against Management 3g Reelect Yan Biao as Director For Against Management 3h Reelect Chan Po Fun, Peter as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. Ticker: CSR Security ID: 16942J105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guoshen Tu For For Management 1.2 Elect Director Terence Yap For Withhold Management 1.3 Elect Director Runsen Li For Withhold Management 1.4 Elect Director Peter Mak For Withhold Management 1.5 Elect Director Robert Shiver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: CNE1000002R0 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital - -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: TW0002002003 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Other Business For Against Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For Against Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For Against Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: CNE1000002V2 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: HK0000049939 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of 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 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: BMG211591018 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CNE000000N14 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Elect Independent Directors For For Management 4 Elect Directors For For Management 5 Approve Issuance of Short-Term For Against Management Financing Bills 6 Approve Related Party Transaction For For Management - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CNE000000N14 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CNE000000N14 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Foreign B Shares For For Management 1.1 Approve Price Range of Share Repurchase For For Management 1.2 Approve Type, Quantity and Scale of For For Management Share Repurchase 1.3 Approve Source of Funds to be Used for For For Management Share Repurchase 1.4 Approve Share Repurchase Validity For For Management Period 1.5 Approve Method of Share Repurchase For For Management 1.6 Approve Period of Shareholder's Right For For Management to Repurchase Shares 1.7 Approve Disposal of Share Repurchase For For Management 1.8 Approve Resolution Term of Validity For For Management 2 Approve Authorization of the Board to For For Management Repurchase B Shares 2.1 Approve to Formulate Specific For For Management Repurchase Program 2.2 Approve Formulation, Revisions and For For Management Signing of Declaration Documents 2.3 Approve Price, Period and Quantity of For For Management Share Repurchase 2.4 Approve to Write-off Share Repurchase For For Management 2.5 Approve Registration and Revisions of For For Management the Share Repurchase According to the Company's Articles of Association, Amount of Registered Capital, Number of Registered Shares and Shareholding Structure 2.6 Approve to Give Notice and Communicate For For Management with Creditors, to Handle Disposal of Debt 2.7 Approve Other Matters Regarding Share For For Management Repurchase - -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: Security ID: CNE000000N14 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Annual Report and Annual For For Management Report Summary 4 Approve 2008 Financial Statements For For Management 5 Approve 2008 Allocation of Income and For For Management Dividends 6 Approve Daily Connected Transactions For For Management Framework and Rental Agreements and Service Agreements 7 Approve Credit Line of South Group For For Management Amounting to RMB 800 million to Supplement its Working Capital 8 Approve 2009 Estimated Daily Continuing For For Management Connected Transactions 9 Approve to Appoint Company's Audit Firm For For Management for 2009 10 Elect Directors (Bundled) For For Management 11 Elect Supervisory Board Members For For Management (Bundled) - -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: HK0883013259 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: BMG2442N1048 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Jianhong as Director For For Management 3a2 Reelect Sun Yueyin as Director For For Management 3a3 Reelect Xu Minjie as Director For For Management 3a4 Reelect He Jiale as Director For Against Management 3a5 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a6 Reelect Chow Kwong Fai, Edward as For For Management Director 3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: Security ID: HK1828040670 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Ying Bun as Director For For Management 3b Reelect Chu Hon Fai as Director For For Management 3c Reelect Glenn Robert Sturrock Smith as For Against Management Director 3d Reelect Chan Chui Sheung, Stella as For Against Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL Ticker: DFI Security ID: BMG2624N1535 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Mark Greenberg as Director For For Management 3 Reelect Henry Keswick as Director For For Management 4 Reelect R C Kwok as Director For For Management 5 Reelect Percy Weatherall as Director For For Management 6 Approve Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For For Management Financing of Datang International (Hong Kong) Ltd. - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: CNE1000002Z3 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For For Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For For Management Fund Raising Proceeds - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Proposal for Distribution of For For Management Profits 4 Accept Annual Report of the Company For For Management 5a Elect Si Zefu as Non-Independent For For Shareholder Director 5b Elect Zhang Xiaolun as Non-Independent For For Shareholder Director 5c Elect Wen Shugang as Non-Independent For For Shareholder Director 5d Elect Huang Wei as Non-Independent For For Shareholder Director 5e Elect Zhu Yuanchao as Non-Independent For For Shareholder Director 5f Elect Zhang Jilie as Non-Independent For For Shareholder Director 5g Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 5h Elect Li Yanmeng as Independent For For Management Non-Executive Director 5i Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6a Elect Wen Bingyou as Supervisor For For Shareholder 6b Elect Wen Limin as Supervisor For For Shareholder 7 Determine Remuneration of Directors For For Management 8 Determine Remuneration of Supervisors For For Management 9 Allow Electronic Distribution of For For Management Corporate Communications 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment of the Issue For For Management Criteria 2a Approve Class and Nominal Value of For For Management Shares to be Issued Under the Proposed Placing 2b Approve Manner of Issue Under the For For Management Proposed Placing 2c Approve Targets to Whom the Shares are For For Management to be Issued Under the Proposed Placing 2d Approve Lock-Up Periods Under the For For Management Proposed Placing 2e Approve Manner of Subscription Under For For Management the Proposed Placing 2f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 2g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 2h Approve Place of Listing Under the For For Management Proposed Placing 2i Approve Use of Proceeds Under the For For Management Proposed Placing 2j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 2k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 3 Approve DEC Subscription Agreement For For Management 4 Approve Issue Proposal For For Management 5 Authorize Board to Deal With Matters For For Management Relating to the Proposed Placing 6 Approve Feasibility Analysis Report For For Management 7 Approve CSRC Waiver For For Management 8 Approve Report on the Use of Previous For For Management Proceeds 9a Approve 2009 Purchase and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9b Approve 2009 Sales and Production For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9c Approve 2009 Combined Ancillary For For Management Services Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9d Approve 2009 Financial Services For Against Management Framework Agreement, the Related Continuing Connected Transactions and the Related Annual Caps 9e Approve 2009 Properties and Equipment For For Management Framework Lessee Agreement, the Related Continuing Connected Transactions and the Related Annual Caps - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: Security ID: CNE100000304 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Nominal Value of For For Management Shares to be Issued Under the Proposed Placing 1b Approve Manner of Issue Under the For For Management Proposed Placing 1c Approve Targets to Whom the Shares are For For Management to be Issued Under the Proposed Placing 1d Approve Lock-Up Periods Under the For For Management Proposed Placing 1e Approve Manner of Subscription Under For For Management the Proposed Placing 1f Approve Number of New A Shares to be For For Management Issued Under the Proposed Placing 1g Approve Price Determination Date and For For Management Issue Price Under the Proposed Placing 1h Approve Place of Listing Under the For For Management Proposed Placing 1i Approve Use of Proceeds Under the For For Management Proposed Placing 1j Approve Arrangement Relating to the For For Management Distributable Profits Accumulated But Not Declared 1k Approve Validity Period of the For For Management Authorization in Respect of the Proposed Placing 2 Approve DEC Subscription Agreement For For Management - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For Against Management Bonds - -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: CNE100000312 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE Ticker: Security ID: CNE100000338 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.08 Per For For Management Share and a Special Dividend of RMB 0.07 Per Share 3 Accept Board of Directors 2008 Report For For Management 4 Accept Supervisory Committee 2008 For For Management Report 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Wong Chi Keung For For Management as Independent Non-Executive Director 7 Elect Tseung Yuk Hei, Kenneth as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 8 Allow Electronic Distribution of For For Management Company Communications 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Change of Business Scope of the For For Management Company 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CNE000000HW5 Meeting Date: AUG 21, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For Against Management Certain Subsidiaries 2 Approve Adjustment of Capital For For Management Contribution in a Company - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CNE000000HW5 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Guangdong Yudean Shipping Co., Ltd. 2 Approve Provision of Guarantee to For For Management Yunnan Baoshan Binglang River Hydroelectric Development Co., Ltd. - -------------------------------------------------------------------------------- GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD Ticker: Security ID: CNE000000HW5 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve General Manager's Report For For Management 3 Approve 2008 Financial Statements For For Management 4 Approve 2008 Supervisors' Report For For Management 5 Approve 2008 Allocation of Income and For For Management Dividends 6 Approve 2008 Annual Report and Annual For For Management Report Summary 7 Approve to Appoint the Company's 2009 For For Management Audit Firm 8 Approve 2009 Estimated Daily Continuing For For Management Connected Transactions 9 Approve the Company and Subsidiarys' For For Management Loan Application 10 Approve the Company and Subsidiarys' For For Management Loan Application from Banks 11 Amend Articles of Association For For Management 12 Elect Rao Subo as Director For For Management 13 Elect Lin Shizhuang as Director For For Management 14 Approve Provision of Loan Guarantee For For Management 15 Approve Provision of Loan Guarantee For For Management 16 Approve Increase in Capital in a For For Management Company 17 Approve the Company's Eligibility for For For Management Issuance of A Shares via a Private Placement 18 Approve Issuance of A Shares via For For Management Private Placement 18.1 Approve Issue Type and Par Value For For Management 18.2 Approve Manner of Issuance and For For Management Subscription 18.3 Approve Parties and Relationship to the For For Management Company 18.4 Approve Date of Issue Price For For Management 18.5 Approve Issue Price For For Management 18.6 Approve Number of Issuance For For Management 18.7 Approve Adjustment in the Number of For For Management Issuance and Issue Price 18.8 Approve Period of Issuance For For Management 18.9 Approve Listing Location For For Management 18.10 Approve Usage of Funds For For Management 18.11 Approve Arrangement of Undistributed For For Management Profits before Issuance 18.12 Approve Proposal on the Issuance of A For For Management Shares for a Private Placement 18.13 Approve Resolution Validity Period For For Management 19 Approve Report on the Use of Previously For For Management Raised Funds 20 Approve Feasibility Report on the Use For For Management of Raised Funds from Issuance 21 Approve Purchase Agreement on the For For Management Issuance of A Shares 22 Waive Requirement for Mandatory Offer For For Management 23 Approve Authorization to the Board to For For Management Handle Matters in Relation to the Issuance of Shares via a Private Placement - -------------------------------------------------------------------------------- HONGHUA GROUP LTD Ticker: 196 Security ID: KYG4584R1092 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a1 Reelect Zhang Mi as Director For For Management 3a2 Reelect He Sean Xing as Director For For Management 3a3 Reelect Qi Daqing as Director For For Management 3a4 Reelect Chen Guoming as Director For For Management 3a5 Reelect Shi Xingquan as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Independent Auditors For For Management and Authorize the 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 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For For Management 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 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 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: HK0054007841 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: 1071 Security ID: CNE1000003D8 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management or Corporate Bonds or the Combination 2 Approve Provision of Project Loan For Against Management Guarantee in the Amount of RMB 200 Million to Anhui Huadian Suzhou Power Generation Co. Ltd. - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Peixi as Director For For Management 2 Elect Huang Jian as Director For For Management - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal Regarding the For Against Management Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework For For Management Agreement 3 Approve Huaneng Finance Framework For Against Management Agreement - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: CNE1000006Z4 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer For For Management of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer For For Management of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association For For Management 9 Approve Issuance of Short-Term For Against Management Debentures with a Principal Amount of Up to RMB 10 Billion - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: CNE1000003G1 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder - -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: Security ID: CNE000000J44 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For Did Not Vote Management 2 Approve 2008 Supervisors' Report For Did Not Vote Management 3 Approve 2008 Financial Statements For Did Not Vote Management 4 Approve 2008 Allocation of Income and For Did Not Vote Management Dividends 5 Approve N800 Project For Did Not Vote Management 6 Approve to Appoint For Did Not Vote Management PricewaterhouseCoopers Certified Public Accountants as the Company's Audit Firm and Fix Its Audit Fee 7 Approve Daily Connected Transactions For Did Not Vote Management Framework with Ford Motor Company 8 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangling Motors Group Company 9 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangling Motors Group Company - Car Accessories Factory 10 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangxi Jiangling Motors Imp. & Exp. Co., Ltd. 11 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangling Motors Group Finance Limited 12 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangxi Jiangling Lear Interior Systems Co., Ltd. 13 Approve Daily Connected Transactions For Did Not Vote Management Framework with GETRAG (Jiangxi)Transmission Co.,Ltd. 14 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangxi Jiangling Chassis Company Limited 15 Approve Daily Connected Transactions For Did Not Vote Management Framework with Jiangling Motors Group Company - Modify Cars 16 Approve Daily Connected Transactions For Did Not Vote Management Framework with Nanchang Baojiang Streel Processing Distrib. Co., Ltd. 17 Approve E802 Engine Project For Did Not Vote Management 18 Elect Chen Yuanqing as the Company's For Did Not Vote Management Director - -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: KYG525681477 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Ho Ching Hua as Director For For Management 3b Reelect Wu Cheng as Director For Against Management 3c Reelect Yeung Kwok On as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: Security ID: TW0008008004 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Elect Wen-Chi Sung with ID No. 78264 as For For Management Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: Security ID: KYG5636C1078 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 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 Mou Yan Qun as Executive For For Management Director 3e Reelect Chen Chao as Executive Director For For Management 3f Reelect Lin Zhong Ming as Executive For Against Management Director 3g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 3h Reelect Fang Deqin as Non-Executive For For Management Director 3i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3j Reelect Han Xuesong as Independent For For Management Non-Executive Director 3k Authorize Board to Fix the Remuneration For For Management of Directors 4a Elect Pan Longqing as Independent For For Management Non-Executive Director 4b Authorize Board to Fix the Remuneration For For Management of the Director 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Issuance of Not Less Than 1.1 For For Management Billion Shares of HK$0.1 Each (Bonus Shares) to Shareholders On the Basis of One Bonus Share for Every Share Held on May 29, 2009 (Record Date) - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: TW0002454006 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: Security ID: KYG6382M1096 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Note Retirement By Rotation of For For Management Directors 4 Elect Chen Yiy Fon as Non-Executive For For Management Director 5 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ended Dec. 31, 2008 and the Year Ending Dec. 31, 2009 6 Reappoint BDO McCabe Lo Ltd. 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 - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: HK0282010369 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3a Reelect Ting Ka Yu, Stephen as For For Management Executive Director 3b Reelect Fok Kwong Hang, Terry as For For Management Independent Non-Executive Director 4 Approve Remuneration of Directors For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: BMG653181005 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps - -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: BMG653181005 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # 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 Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Gao Jing as Director For Against Management 3a6 Reelect Lau Chun Shun as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For Against Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: KYG659661063 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.065 Per For For Management Share 3a Reelect Yang Bin as Executive Director For Against Management 3b Reelect Lee Cheuk Yin, Dannis as For For Management Non-Executive Director 3c Reelect Zhang Jian Chun as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: TW0003034005 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6.1 Elect Chitung Liu (UMC Institutional For For Management Representative), ID No. 1 as Director 6.2 Elect Bellona Chen (UMC Institutional For For Management Representative), ID No. 1 as Director 6.3 Elect T. S. Ho, ID No. 6 as Director For For Management 6.4 Elect Tommy Chen, ID No. 9 as Director For For Management 6.5 Elect J. D. Lai, ID No. 19 as Director For For Management 6.6 Elect Steve Wang, ID No. 8136 as For For Management Director 6.7 Elect Max Wu, ID No. D101448375 as For For Management Director 6.8 Elect Gina Huang, ID No. 2021 as For For Management Supervisor 6.9 Elect Yiwen Hsu (Hsun Chieh Investment For For Management Co., Ltd. Institutional), ID No. 18598 as Supervisor 6.10 Elect Stanley Chen, ID No. N122723880 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: PFH Security ID: BMG7000R1088 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.105 Per For For Management Share 3 Reelect Ow Chin Hock as Director For For Management 4 Reelect Chan Kin Sang as Director For For Management 5 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2008 (2007: RMB 728,300) 6 Reappoint Grant Thorton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor - -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: SG1U88935523 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Unit - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: HK0363006039 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 - -------------------------------------------------------------------------------- SHIN ZU SHING CO LTD Ticker: 3376 Security ID: TW0003376000 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: CNE1000004F1 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Elect Jiang Jian as Supervisor For For Management - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: CNE1000004F1 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions and Related Annual Caps - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended Dec. 31, 2008 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment, and Recommendation of Interm or Special Dividends for the Year 2009 6a Reelect Zhao Huxiang as Executive For For Management Director 6b Reelect Li Jianzhang as Executive For Against Management Director 6c Reelect Liu Jinghua as Non-Executive For Against Management Director 6d Reelect Jerry Hsu as Non-Executive For For Management Director 7 Authorize Board to Determine the For For Management Remuneration of Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: Security ID: CNE1000004F1 Meeting Date: JUN 11, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps - -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: Security ID: HK0368041528 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tian Zhongshan as Executive For For Management Director 3b Reelect Li Hua as Executive Director For For Management 3c Reelect Feng Guoying as Executive For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 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 5d Approve Annual Caps in relation to the For For Management Renewed Continuing Connected Transactions 6 Approve Renewed Master Services For For Management Agreement and Annual Caps 7 Approve Renewed Master Chartering For For Management Agreement and Annual Caps 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: KYG826001003 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Shaojian Sean as Director For For Management 4 Reelect Su Xin as Director For For Management 5 Reelect Cha Mou Zing Victor as Director For For Management 6 Reelect Yi Xiqun as Director For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Approve KPMG as Auditors and Authorize For For Management the Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares 10 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: Security ID: KYG826001003 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Restructuring of the Arrangements Relating to the Tiananmen South (Qianmen) Project and Other Related Transactions - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO LTD Ticker: Security ID: TW0001473007 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: TW0003045001 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TONG REN TANG TECH Ticker: Security ID: CNE100000585 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Report of Supervisory Committee For For Management 3 Approve Profit Distribution Proposal For For Management 4 Reelect Mei Qun as Executive Director For For Management 5 Reelect Ding Yong Ling as Executive For For Management Director 6 Reelect Yin Shun Hai as Executive For For Management Director 7 Elect Wang Yu Wei as Executive Director For For Management 8 Elect Fang Jia Zhi as Executive For For Management Director 9 Elect Zhang Huan Ping as Executive For For Management Director 10 Reelect Tam Wai Chu, Maria as For For Management Independent Non-Executive Director 11 Reelect Ting Leung Huel, Stephen as For For Management Independent Non-Executive Director 12 Reelect Jin Shi Yuan as Independent For For Management Non-Executive Director 13 Reelect Zhang Xi Jie as Supervisor For For Management 14 Reelect Wu Yi Gang as Supervisor For For Management 15 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 16 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Registered Capital in ACCA at a Consideration of RMB 788 Million and State-Owned Land Use Right with a Site Area of 5,332.54 Sq.m. and 8 Buildings Erected Thereon at a Consideration of RMB 212 Million From CTHC 2 Authorize Board to Deal with Matters in For For Management Relation to the Issuance of 174.5 Million New Domestic Shares to CTHC Pursuant to the Terms of the Acquisition Agreement 3 Amend Articles Re: Issuance of Domestic For For Management Shares 4 Approve Eastern Airlines Agreement and For For Management Related Annual Caps 5 Approve Air China Agreement and Related For For Management Annual Caps 6 Approve International Air Transport For For Management Association Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ding Weiping as For Against Management Executive Director; and the Election of Cui Zhixiong as Executive Director and Authorize Board to Fix His Remuneration 2 Approve Resignation of Song Jinxiang as For For Management Executive Director; and the Election of Xiao Yinhong as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board-Related and For For Management Number of Supervisors 2 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital 3 Approve Resignation of Gong Guokui as For For Management Non-Executive Director, Appointment of Cao Guangfu (Cao) as Non-Executive Director, and Authorise Board to Fix Cao's Remuneration 4 Approve Resignation of Zhu Xiaoxing as For For Management Executive Director, and Rong Gang, Sun Yongtao, Liu Dejun, Xia Yi, and Song Jian as Non-Executive Directors 5 Approve Resignation of Jing Gongbin and For For Management Zhang Yakun as Shareholder Representative Supervisors; and Wang Xiaomin and Zhang Xin as Staff Representative Supervisors - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps for the For For Management Transactions Under the Airline Services Agreement Dated Nov. 5, 2004 Between the Company and Shanghai Airlines Co. Ltd. for the 10 Months Ending Oct. 31, 2009 2 Approve Renewed Sichuan Airline For For Management Services Agreement and Related Annual Caps 3 Approve Renewed Air China Airline For For Management Services Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hainan Airline Services For For Management Agreement and Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board 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 Allocation of Profit and For For Management Distribution of Final and Special Dividend for the Year Ended Dec. 31, 2008 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Opening of an Investment For For Management Account 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: CNE1000004J3 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital - -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: 220 Security ID: KYG9222R1065 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management Director 3a2 Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 3a3 Reelect Chen Sun-Te as Independent For For Management Non-Executive Director 3a4 Reelect Fan Ren-Da, Anthony as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Articles of Association and Adopt For For Management the New Restated and Consolidated Memorandum and Articles of Association - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: CNE1000004M7 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Cotton/Grey Fabric and For For Management Denim Supply Agreement and Related Annual Caps 2 Approve Renewed Supply of Raw Materials For For Management Agreement and Related Annual Caps 3 Approve Supplemental Electricity Supply For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: CNE1000004M7 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend for the Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 5 Reelect Zhang Hongxia as Executive For For Management Director 6 Reelect Qi Xingli as Executive Director For For Management 7 Reelect Zhao Suwen as Executive For For Management Director 8 Reelect Zhang Yanhong as Executive For Against Management Director 9 Reelect Zhang Shiping as Non-Executive For For Management Director 10 Reelect Wang Zhaoting as Non-Executive For For Management Director 11 Reelect Wang Naixin as Independent For For Management Non-Executive Director 12 Reelect Xu Wenying as Independent For For Management Non-Executive Director 13 Reelect George Chan Wing Yau as For For Management Independent Non-Executive Director 14 Reelect Liu Mingping as Supervisor For For Management 15 Reelect Lu Tianfu as Independent For For Management Supervisor 16 Reelect Wang Wei as Independent For For Management Supervisor 17 Other Business (Voting) For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.027 Per For For Management Share to be Satisfied by the Allotment of Shares without Offering Any Right to Elect to Receive Such Dividend in Cash 3a Reelect Liu Ji Qiang as Director For For Management 3b Reelect Shi Wei Chen as Director For For Management 3c Reelect Wong Kai Ming as Director For For Management 3d Reelect Sun Xinhu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Entire Amount For For Management Standing to the Credit of the Share Premium Account to Zero Balance - -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS COMPANY LTD Ticker: Security ID: BMG9827P1095 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Crystalline Fructose Supply For For Management Agreement and Related Annual Caps 2 Approve New Pharmaceutical-Grade For For Management Glucose Supply Agreement and Related Annual Caps 3 Approve New Corn Starch Supply For For Management Agreement and Related Annual Caps 4 Approve New Crystalline Glucose Supply For For Management Agreement and Related Annual Caps 5 Approve New Packaging Bags Purchase For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO LTD Ticker: 200869 Security ID: CNE000000T59 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2008 Annual Report For For Management 4 Accept 2008 Financial Statements For For Management 5 Approve 2008 Allocation of Income and For For Management Dividends 6 Amend Articles of Association For For Management 7 Approve to Re-Appoint Company's Audit For For Management Firm for 2009 - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CNE1000004Q8 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: 2788 Security ID: KYG984571078 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Wen-Tao as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Liao Kuo-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Lai I-Jen as Director and For For Management Authorize the Board to Fix His Remuneration 3d Reelect Wu Shu-Ping as Director and For For Management Authorize the Board to Fix Her Remuneration 3e Reelect Chiang Hsiang-Tsai as Director For For Management and Authorize the Board to Fix His Remuneration 3f Reelect Chou Chih-Ming as Director and For For Management Authorize the Board to Fix His Remuneration 3g Reelect Lai Chung-Hsiung as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement with Minxi For For Management Xinghang State-owned Assets Investment Co., Ltd. 2 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Cap 3 Authorize Board to Take All Necessary For For Management Actions to Give Effect to Resolutions 1 and 2 - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: CNE100000502 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Consolidated Financial For For Management Statements 5 Accept Annual Report and its Summary For For Management Report 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2008 7 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management 8 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Amendments to the Rules for For For Management Independent Directors 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: CNE1000004Y2 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement in For For Management Relation to the Investment and Construction of ZTE Corp. Xi'an Research and Development and Production Base in Xi'an Hi-tech Industrial Development Park - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: CNE1000004Y2 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts For For Management 6 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Cap 7 Approve Application to the National For Against Management Developement Bank for a $2.5 Billion Composite Credit Facility 8 Approve Application to the Bank of For Against Management China Ltd., Shenzhen Branch for a RMB 15.7 Billion Composite Credit Facility 9a Reappoint Ernst & Young Hua Ming as the For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 9b Reappoint Ernst & Young as the Hong For For Management Kong Auditors and Authorize Board to Fix Their Remuneration 10 Approve Profit Distribution Proposal For For Management and Capitalization from Capital Reserves of the Company for 2008 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Amend Articles Re: Registered Capital For For Management 12b Amend Articles of Association and For For Management Shareholders' General Meeting - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: CNE1000004Y2 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Capitalization from Capital Reserves of the Company for 2008 - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: 763 Security ID: CNE1000004Y2 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Qu Xiaohui as an Independent For For Management Non-Executive Director 1b Elect Chen Naiwei as an Independent For For Management Non-Executive Director 1c Elect Wei Wei as an Independent For For Management Non-Executive Director 2 Approve Provision of Guarantee by the For For Management Company for a Subsidiary 3 Approve Provision of Performance For Against Shareholder Guarantee for PT. ZTE Indonesia 4 Approve Issuance of Equity or None Against Shareholder Equity-Linked Securities without Preemptive Rights 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) TEMPLETON DRAGON FUND, INC. By (Signature and Title)*/s/LAURA F. FERGERSON ------------------------------------------------------ Laura F. Fergerson, Chief Executive Officer - Finance and Administration Date AUGUST 27, 2009 ---------------- * PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE. -----END PRIVACY-ENHANCED MESSAGE-----