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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: 6/30/07
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ITEM 1. PROXY VOTING RECORDS.
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
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ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For Against Management
Supervisors
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Dragonair Shares by CNAC For For Management
Ltd to Cathay in Consideration of Cathay
Issuing New Cathay Shares and Cash; and
Purchase of 40.1 Million and 359.2
Million Cathay Shares by the Company from
SPAC and CITIC Pacific at HK$13.5 Per
Share
2 Approve Issuance of 1.2 Billion H Shares For For Management
by the Company to Cathay at an Aggregate
Subscription Price of HK$4.07 Billion,
Representing HK$3.45 Per Share, or
Issuance of Such Other Securities to
Cathay Which may be Convertible to 1.2
Billion H Shares
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion H Shares For For Management
or Such Other Securities by the Company
to Cathay which may be Convertible into
1.2 Billion H Shares
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For Against Management
Transactions and Proposed Annual Caps for
Each of the Three Years Ending Dec. 31,
2007, 2008 and 2009
2 Authorize Board to Form an Aviation For For Management
Safety Committee
3 Authorize All Board Committees to Engage For For Management
Both Internal and External Experts to
Provide Professional Support for Their
Decision-Making
4 Approve Directors and Senior Management For For Management
Share Appreciation Rights Administrative
Handbook
5 Appoint Chen Nan Lok Philip as For For Management
Non-Executive Director
1 Amend Articles of Association and Approve For For Management
Increase in Size of Board from 12 to 13
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Social and For For Management
Logistics Services Agreement, Mutual
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For For Management
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Further Documents
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For For Management
2 Approve Issuance of Long-Term Corporate For For Management
Bonds in the Principal Amount of RMB 5.0
Billion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For For Management
Jihua; Helmut Wieser; Shi Chungui; Poon
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For For Management
as Supervisors
8 Approve PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of H Shares without For For Management
Preemptive Rights
11 Authorize Issuance of Short-term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration (Conch
Hldgs Transaction)
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration (Venture Transaction)
3 Authorize Board to Do Such Things or Make For For Management
Arrangements Relating to the Conch Hldgs
Transaction and Venture Transaction
4 Allow Same Rights to Distributable For For Management
Profits to Existing Shareholders of the
Company and A Shareholders as a Result of
the A Share Issue Under the Conch Hldgs
Transaction and Venture Transaction
5 Waive Requirement for Mandatory Offer to For For Management
A Shareholders
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
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ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Accept 2006 Financial Statements For For Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
8 Other Business For For Management
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AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No.
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For Against Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For Against Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For Against Management
Y100138545
6.7 Elect Cheng-Chu Fan, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
J101966328
6.8 Elect Lai-Juh Chen, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For Against Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Board of Supervisors For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For For Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For Against Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Relevant For For Management
Continuing Connected Transactions
2a Approve Additional Continuing Connected For For Management
Transactions Pursuant to the Framework
Agreement
2b Approve Annual Caps for the Additional For For Management
Continuing Connected Transactions
2c Authorize Directors to Take Such Actions For For Management
and Enter Into Such Documents Necessary
to Give Effect to the Additional
Continuing Connected Transactions
3a Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang
Brilliance JinBei Automobile Co., Ltd.
Regarding the Provision of Cross
Guarantee for Banking Facilities of Up to
RMB 1.5 Billion for a Period of One Year
3b Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang JinBei
Automotive Co. Ltd. Regarding the
Provision of Cross Guarantee for Banking
Facilities of Up to RMB 500.0 Million for
a Period of One Year
4 Approve Increase in Authorized Share For For Management
Capital from $50.0 Million to $80.0
Million by the Creation of Additional 3.0
Billion Shares of $0.01 Each
5 Amend Bylaws Re: Authorized Share Capital For For Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Lei Xiaoyang as Director For For Management
2a2 Reelect Xu Bingjin as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
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BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Gift For Against Management
2 Approve Ernst & Young as Auditors to Fill For For Management
the Casual Vacancy Following the
Resignation of PricewaterhouseCoopers
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BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
2 Approve Preferential Offer to the For For Management
Shareholders of the Company Other than
Overseas Shareholders Domestic
Shareholders and Excluded Directors
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BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For For Management
3d Elect Andrew John Hunter as Director For For Management
3e Elect Chow Woo Mo Fong, Susan as Director For For Management
3f Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Appointment of Directors For For Management
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Emoluments Distribution Policy For For Management
for Directors and Supervisors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint YueHua CPAs and For For Management
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2006 Profit Distribution Plan For For Management
7 Approve Capital Expenditure Budget for For For Management
2007
8 Approve the Rules of Procedure for the For For Management
Shareholders' General Meeting
9 Approve the Rules of Procedure for the For For Management
Board of Directors
10 Approve the Rules of Procedure for the For For Management
Supervisory Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp.
2 Elect Zhang Jianguo as an Executive For For Management
Director
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: CN0008901406
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2006 Annual Report For For Management
4 Approve Providing of Credit Guarantee to For For Management
Subsidiary Companies
5 Approve Allocation of Income and For For Management
Dividends, and Capitalization of Reserves
for Bonus Issue
6 Approve Auditors For For Management
7.1 Elect Fu Yuning as Director For For Management
7.2 Elect Li Jianhong as Director For For Management
7.3 Elect Mai Boliang as Director For For Management
7.4 Elect Wang Hong as Director For For Management
7.5 Elect Xu Minjie as Director For For Management
8.1 Elect Qin Rong as Independent Director For For Management
8.2 Elect Xu Jingan as Independent Director For For Management
8.3 Elect Jin Qingjun as Independent Director For For Management
9.1 Elect Du Yongcheng as Supervisor For For Management
9.2 Elect Chen Keng as Supervisor For For Management
10 Amend Articles of Association For For Management
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Zhang Xiuqin as For For Management
Supervisor
5 Approve Resignation of Li Jian as For For Management
Supervisor
6 Appoint Xiao Jinxue as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
7 Appoint Wang Haiyun as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
8 Amend Articles of Association For For Management
9a Approve Issuance of Debentures with a For Against Management
Maximum Outstanding Repayment Amount of
RMB 40 Bilion (the Issue)
9b Authorize Board to Determine Specific For Against Management
Terms, Conditions and Other Matters, Do
All Such Acts and Take All Step Necessary
to Implement the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Registered Capital For Against Management
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors For For Management
2 Authorize Two Companies to Enter into the For For Management
Company's Financial Service Network
Agreement on Auto Sales
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2006 Annual Report and Its For For Management
Abstract
4 Accept 2006 Financial Statements For For Management
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Approve 2007 Related Party Transactions For For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Transaction
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Larry Yung Chi Kin as Director For For Management
3b Reelect Peter Lee Chung Hing as Director For For Management
3c Reelect Vernon Francis Moore as Director For For Management
3d Reelect Liu Jifu as Director For For Management
3e Reelect Willie Chang as Director For For Management
3f Reelect Norman Ho Hau Chong as Director For For Management
3g Reelect Chang Zhenming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt CITIC 1616 Holdings Limited Share For Against Management
Option Plan
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and Proposed Cap
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For Against Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For Against Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Annual Caps
2 Approve COSCON Shipping Services Master For For Management
Agreement and Annual Caps
3 Approve COSCON Container Services For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Relect Li Jianhong as Director For For Management
3a2 Relect Sun Yueying as Director For For Management
3a3 Relect Xu Minjie as Director For For Management
3a4 Relect Wong Tin Yau, Kelvin as Director For For Management
3a5 Relect Li Kwok Po, David as Director For For Management
3a6 Relect Liu Lit Man as Director For For Management
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 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: Security ID: KYG245241032
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect Cui Jianbo as Director For Against Management
2b Elect Yang Erzhu as Director For For Management
2c Elect Yang Zhicheng as Director For For Management
2d Elect Yang Yongchao as Director For For Management
2e Elect Lai ming, Joseph as Director For For Management
2f Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program Up to For For Management
10 Percent of Issued Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Ronald J Floto as Director For For Management
3 Reelect Jonathan Gould as Director For For Management
4 Reelect Mark Greenberg as Director For For Management
5 Reelect George Joseph Ho as Director For For Management
6 Reelect Michael Kok as Director For For Management
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24.9 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3.7 Million
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Parties
1 Approve Change of Registered Capital from For For Management
RMB 5.2 Billion to RMB 5.7 Billion
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co, Ltd. and
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Financial Services Agreement For For Management
7a Elect Zhai Ruoyu as Non-Executive For For Management
Director
7b Elect Zhang Yi as Executive Director For For Management
7c Elect Hu Shengmu as Non-Executive For For Management
Director
7d Elect Fang Qinghai as Non-Executive For For Management
Director
7e Elect Yang Hongming as Executive Director None For Management
7f Elect Liu Haixia as Non-Executive For For Management
Director
7g Elect Guan Tiangang as Non-Executive For For Management
Director
7h Elect Su Tiegang as Non-Executive For For Management
Director
7i Elect Ye Yonghui as Non-Executive For For Management
Director
7j Elect Li Gengsheng as Non-Executive For For Management
Director
7k Elect Xie Songlin as Independent For For Management
Non-Executive Director
7l Elect Liu Chaoan as Independent For For Management
Non-Executive Director
7m Elect Yu Changchun as Independent For For Management
Non-Executive Director
7n Elect Xia Qing as Independent For For Management
Non-Executive Director
8a Elect Zhang Wantuo as Supervisor For For Management
8b Elect Fu Guoqiang as Supervisor For For Management
9 Approve the Remuneration Proposal for For For Management
Independent Non-Executive Directors
10 Elect Zhou Gang as Executive Director For For Management
1 Approve the Order of Meeting for the For For Management
General Meeting of Datang International
Power Generation Co., Ltd.
2 Approve the Order of Meeting for the For For Management
Board of Directors of Datang
International Power Generation Co., Ltd.
3 Approve the Order of Meeting for the For For Management
Supervisory Committee of Datang
International Power Generation Co., Ltd.
4 Approve Proposal on Share Capital For For Management
Expansion by Utilizing the Capital Reseve
Fund
5 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report of For For Management
International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Distribute Interim For For Management
Dividends for 2007
6 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming as
Domestic Auditors and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Rules of Procedures for For For Management
Shareholders' Meeting, Board of
Directors' Meeting and for the
Supervisory Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Short-Term For For Management
Debentures
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: Security ID: BMG3305Y1619
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a Reelect Chan Chee Shing as Director For For Management
3b Reelect Herald Lau Ling Fai as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
6 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Bylaws Re: Removal and Retirement For For Management
by Rotation of Directors
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Providing Guarantee For For Management
to Lincang Yuntou Yuedian Hydroelectric
Development Co. Ltd.
2 Approve Proposal for Investing in a For For Management
Project Regarding the # 3 and 4 Units of
the Huilai Power Plant
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date: SEP 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Qiu Jianyi as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Opening of Settlement Account in For For Management
Guangdong Yuedian Finance Co. Ltd.
2 Approve Applying of Short-Term Working For For Management
Capital Loans in Guangdong Yuedian
Finance Co. Ltd.
3 Approve Opening of Settlement Accounts by For For Management
the Company's Controlling Subsidiaries in
Guangdong Yuedian Finance Co. Ltd.
4 Approve Availment of Loans Amounting to For For Management
RMB 2 Billion in Guangdong Yuedian
Finance Co. Ltd. by the Company's
Controlling Subsidiaries
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD
Ticker: Security ID: CN0008958992
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept General Manager's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Supervisors' Report For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Accept 2006 Annual Report and Its For For Management
Abstract
7 Approve Domestic and International For For Management
Auditors
8 Amend Articles of Association For For Management
9 Approve Related Party Transactions For For Management
10 Approve Providing of Guarantee to a For For Management
Company
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: CN0007788689
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hainan Airlines Terminal Lease For For Management
2 Approve Southern Airlines Terminal Lease For For Management
3 Approve Tentative Arrangement For For Management
4 Approve Annual Caps of Each of the For For Management
Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: CN0007788689
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhanbin as Executive Director For For Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: CN0007788689
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Final Dividend Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Hainan Congxin as International and
Domestic Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reelect Zhang Han'an as Non-Executive For For Management
Director
8 Reelect Xie Zhuang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Shusheng as Supervisor For For Management
10 Other Business (Voting) For Against Management
11 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Laura L.Y. Chen as Director For For Management
3b Reelect York Liao as Director For For Management
3c Reelect S.S. Yin as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Tat Man as Director For For Management
3c Reelect Lee King Yue as Director For For Management
3d Reelect Lau Chi Keung as Director For For Management
3e Reelect Augustine Wong Ho Ming as For For Management
Director
3f Reelect Leung Hay Man as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Share For Against Management
Capital from HK$720.0 Million to HK$1.0
Billion by the Creation of 1.4 Billion
New Shares of HK$0.2 Each
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All Subsidiaries of For For Management
the Company and Two Other Companies in
which the Company has Less Than Majority
Equity Interest to Henderson Land
Development Co., Ltd. and its
Subsidiaries and Assignment of
Shareholder's Loan
2 Approve the Proposed Distribution to For For Management
Shareholders of Either HK$5.0 Per Share
if Item 3 Becomes Unconditional or
HK$3.80 Per Share if Item 3 Does Not
Become Unconditional
3 Approve Reduction of Share Premium For For Management
Account by HK$5.0 Billion and Crediting
the Same Amount to the Company's
Distributable Reserves
--------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: HK0045000319
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Michael Kadoorie as Director For For Management
3b Reelect Ian Duncan Boyce as Director For For Management
3c Reelect Robert Chee Siong Ng as Director For For Management
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Peter Camille Borer as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Short-Term For Against Management
Debentures with Principal Value Not
Exceeding RMB 4.0 Billion in the Peoples
Republic of China
3 Elect Cao Peixi as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-executive Directors
7a Elect Chen Bin as Director For For Management
7b Elect Zhong Tonglin as Director For For Management
8 Authorize Issuance Short-term Debentures For Against Management
with a Ceiling of RMB 4.0 Billion
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 5 Percent Equity For For Management
Interest in Henan Huaneng Qinbei Power
Ltd. Co. from China Huaneng Group at a
Consideration of RMB 65.8 Million
2 Approve Increase in the Registered For For Management
Capital of Huaneng Sichuan Hydropower
Co., Ltd. by Way of Capital Injection of
RMB 615.0 Million to be Made Solely by
China Huaneng Group
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For Against Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Dividend Recommendation
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For For Management
Non-Executive Director
6b Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
7 Approve 2007 Fixed Assets Investment For For Management
Budget
--------------------------------------------------------------------------------
INSTITUTIONAL FIDUCIARY TRUST
Ticker: INFXX Security ID: 457756500
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harris J. Ashton For Echo Management
Vote
1.2 Elect Trustee Robert F. Carlson For Echo Management
Vote
1.3 Elect Trustee Sam L. Ginn For Echo Management
Vote
1.4 Elect Trustee Edith E. Holiday For Echo Management
Vote
1.5 Elect Trustee Frank W. T. LaHaye For Echo Management
Vote
1.6 Elect Trustee Frank A. Olson For Echo Management
Vote
1.7 Elect Trustee Larry D. Thompson For Echo Management
Vote
1.8 Elect Trustee John B. Wilson For Echo Management
Vote
1.9 Elect Trustee Charles B. Johnson For Echo Management
Vote
1.10 Elect Trustee Gregory E. Johnson For Echo Management
Vote
2 Approve Conversion to Series of Delaware For Echo Management
Business Trust Vote
3 Approve Change of Fundamental Investment For Echo Management
Policy Vote
4 Approve Change of Fundamental Investment For Echo Management
Policy Vote
5 Approve Change of Fundamental Investment For Echo Management
Policy Vote
6 Approve Change of Fundamental Investment For Echo Management
Policy Vote
7 Approve Change of Fundamental Investment For Echo Management
Policy Vote
8 Approve Change of Fundamental Investment For Echo Management
Policy Vote
9 Approve Change of Fundamental Investment For Echo Management
Policy Vote
10 Approve Change of Fundamental Investment For Echo Management
Policy Vote
11 Approve Elimination of Fundamental For Echo Management
Investment Policy Vote
12 Approve Change of Fundamental Investment For Echo Management
Policy Vote
For all items above, voted shares in the same proportion as the vote of all
other shareholders.
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: TW0008008004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Amend Election Rules of Directors and For Against Management
Supervisors
8 Elect Directors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8.1 Elect Raymond Soong as Director with For For Management
Shareholder No. 1
8.2 Elect David Lin, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.3 Elect Warren Chen, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For For Management
Dorcas Investment Co. Ltd., as Director
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For For Management
with Shareholder No. 435271
8.10 Elect Hsiao-Wei Chang as Independent For For Management
Director with Shareholder No. 441272
8.11 Elect Yao-Wu Yang as Independent Director For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For For Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chow Chung-kong as Director For For Management
3b Reelect David Gordon Eldon as Director For For Management
3c Reelect Christine Fang Meng-sang as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2007 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: Security ID: KYG6382M1096
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Special Dividend For For Management
3a Reelect Chen Lip Keong as Director For For Management
3b Reelect David Martin Hodson as Director For For Management
3c Reelect Monica Lam Yi Lin as Director For For Management
3d Reelect Timothy Patrick McNally as For For Management
Director
3e Reelect Seri Abdul Hamid Haji Omar as For For Management
Director
3f Reelect Wong Choi Kay as Director For For Management
3g Reelect Zhou Lian Ji as Director For For Management
4 Elect Jimmy Leow Ming Fong as Independent For For Management
Non-Executive Director
5 Approve the Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2006 and Fix
Directors Remuneration for the Year
Ending Dec. 31, 2007
6 Reappoint KPMG as Auditors and Authorize For For Management
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 Percent For For Management
of Issued Share Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NORSTAR FOUNDERS GROUP LTD
Ticker: Security ID: KYG659661063
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend of HK$0.057 Per For For Management
Share for the Year Ended Mar. 31, 2006
3a Reelect Lilly Huang as Executive Director For For Management
3b Reelect Zhou Tian Bao as Executive For For Management
Director
3c Reelect Zhang Zhen Juan as Executive For For Management
Director
3d Reelect Yang Bin as Executive Director For For Management
3e Reelect Dai Wei as Executive Director For For Management
3f Reelect Chen Xiang Dong as Executive For For Management
Director
3g Reelect Lee Cheuk Yin, Dannis as For For Management
Non-Executive Director
3h Reelect Zhang Jian Chun as Independent For For Management
Non-Executive Director
4 Reappoint RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Year Ended Mar. 31,
2007
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Removal of Directors For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: TW0002411006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Cheng Shui Chu as Director with For For Management
Shareholder No. 1
6.2 Elect Wei Hsieng-Jung as Director with For For Management
Shareholder No. 25
6.3 Elect Wei Shih Heng as Director with For For Management
Shareholder No. 14445
6.4 Elect Hsieh Juor Ming as Director with For For Management
Shareholder No. 49416
6.5 Elect Lu Ya-Ling as Director with ID No. For For Management
F220581906
6.6 Elect Tsai Ken Sung as Supervisor with For For Management
Shareholder No. 526
6.7 Elect Chen Chia-Yuan as Supervisor with For For Management
ID No. A102423459
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Other Business None None Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
SAMSON HOLDING LTD
Ticker: Security ID: KYG7783W1006
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Yi-Mei Liu as Director For For Management
3b Reelect Sheng Hsiung Pan as Director For For Management
3c Reelect Huei-Chu Huang as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
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 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For Against Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Qu Ding as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Yao Fang as Director For For Management
3d Reelect Tang Jun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xin Tong Chan For For Management
Development (Shenzhen) Co Ltd and Yiwan
Industry Development (Shenzhen) Co Ltd of
the 17.8 Percent and 22.2 Percent
Interests, Respectively, in Shenzhen
Western Logistics Co Ltd from Shenzhen
Investment Hldgs Co Ltd
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividiend For For Management
3a Reelect Guo Yuan as Director For For Management
3b Reelect Liu Jun as Director For For Management
3c Reelect Ding Xun as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders Arising from the
Exercise in Full by Shenzhen Investment
Hldg. Co. of the Conversion Rights
Attached to the Convertible Note with a
Principal Amount of HK$330.0 Million
--------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD
Ticker: Security ID: KYG816971231
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Zhiqiang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Xubing as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Shi Chongming as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Siu Kwok Leung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Wang Nengguang as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Lee Kit Wah as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Li Weian as Director and For For Management
Authorize Board to Fix His Remuneration
3h Reelect Pang Chor Fu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Reform to be Conducted by For Against Management
Sinotrans Air Transportation Development
Co. Ltd.
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Interim or Special Dividends for For For Management
the Year 2007
6 Approve Profit Distribution and Final For For Management
Dividend
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: SNPLY Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and Reserves for
Bonus Issue
4 Amend Articles of Association For For Management
5 Amend Trading Procedures Governing For For Management
Derivative Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None None Management
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: KYG8655D1051
Meeting Date: SEP 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.0181 Per For For Management
Share
3a Reelect Kwok Wing as Director For For Management
3b Reelect Ching Kwok Ho, Samuel as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Voting by Poll, For For Management
Removal, and Retirement by Rotation of
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: KYG8655D1051
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 12.7 For For Management
Million Shares of HK$0.10 Each at a
Subscription Price of HK$1.09 Each in the
Share Capital of the Company to
Efulfilment Enterprises Ltd. Pursuant to
the Subscription Agreement and
Supplemental Agreement
2 Approve Increase in Authorized Capital For For Management
from HK$200.0 Million Divided Into 2.0
Billion Shares of HK$0.10 Each to
HK$400.0 Million Divided Into 4.0 Billion
Shares by the Creation of Additional 2.0
Billion Shares
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO LTD
Ticker: Security ID: TW0001473007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Capital For For Management
of TCL Computer Technology (BVI) Co Ltd
and TCL Education Web Ltd and the 65
Percent Interest in Shenzhen TCL Central
R&D Co Ltd to TCL Industries Hldgs (HK)
Ltd at an Initial Consideration of HK$377
Million
--------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: CN0006336423
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Final Dividend of RMB 0.40 Per For For Management
Share
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Scope of Business For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan (Cash For For Management
Dividend and Special Cash Distribution
Dividend Plans)
5 Approve Remuneration of Directors For For Management
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified Public
Accountants Ltd. as the Company's
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Amendments to the Business Scope For For Management
of the Company
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Description of Relevant Period For Against Management
8c Authorize Board to Approve, Execute and For Against Management
Procure All Documents, Deeds and Things
Relevant to the Issue of New Shares
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL CAYMAN LTD
Ticker: Security ID: KYG984571078
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Revised Annual Caps
--------------------------------------------------------------------------------
YORKEY OPTICAL INTERNATIONAL CAYMAN LTD
Ticker: Security ID: KYG984571078
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Wen-Tao as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Liao Kuo-Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lai I-Jen as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Wu Shu-Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chiang Hsiang-Tsai as Director For For Management
and Authorize Board to Fix His
Remuneration
3f Reelect Chou Chih-Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3g Reelect Lai Chung-Hsiung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: TW0006004005
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fuhwa Financial For For Management
Holding Co. Ltd.
2 Other Business For Against Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO. LTD.
Ticker: Security ID: TW0001507002
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: CN000A0LEMS7
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lu Dongshang as Director For For Management
1b Elect Wang Peifu as Director For For Management
1c Elect Ma Yushan as Director For For Management
1d Elect Liang Xinjun as Director For For Management
1e Elect Wu Ping as Director For For Management
1f Elect Liu Gendong as Director For For Management
1g Elect Cong Jianmao as Director For For Management
1h Elect Yan Hongbo as Director For For Management
1i Elect Ng Ming Wah, Charles as Director For For Management
1j Elect Ye Tianzhu as Director For For Management
1k Elect Chen Jinrong as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Cheng Binghai as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
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/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2007
-----------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.