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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
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TEMPLETON DRAGON FUND, INC.
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/09
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.