UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-06686

                 JF China Region Fund, Inc.                 

(Exact name of registrant as specified in charter)

One Beacon Street, 18th Floor

                          Boston, MA 02108                            

(Address of principal executive offices) (Zip code)

 

Cleary, Gottlieb, Steen & Hamilton

1 Liberty Plaza

                  New York, NY 10006                

(Name and address of agent for service)

Registrant's telephone number, including area code: 800-441-9800

Date of fiscal year end: December 31  

Date of reporting period: July 1, 2008 – June 30, 2009

 


Item 1. Proxy Voting Record.

 

JF China Region Fund Inc.

 

 

 

 

 

 

Vote Summary Report from 07/01/08 to 06/30/09

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ticker Symbol

Security ID
(ISIN / Sedol)

Company Name

Meeting Date

Agenda
Item

Description

Management or
Shareholder Proposal
(identify MGMT or
Sharehold)

Management
Recommendation

Fund Vote

2353 TT

TW0002353000

Acer Inc.

06/19/09

1

Approve 2008 Business Operations Reports and Financial Statements

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

06/19/09

3

Approve Capitalization of 2008 Dividends

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

06/19/09

4

Approve Stock Option Grants to Employees

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

06/19/09

5

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

2353 TT

TW0002353000

Acer Inc.

06/19/09

6

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

1

Aprove 2008 Financial Statements and Statutory Reports

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

3

Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

4

Amend Procedures Governing the Acquisition and Disposal of Assets

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

5

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

6

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

7

Amend Articles of Association

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

8

Elect Directors and Supervisors

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

9

Approve Release of Restrictions on Competitive Activities of Directors

Mgmt

For

For

2311 TT

TW0002311008

Advanced Semiconductor Engineering Inc.

06/25/09

10

Transact Other Business (Non-Voting)

 

 

 

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

1

Approve Revision of Annual Caps

Mgmt

For

For

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

2

Approve Connected Transaction with a Related Party

Mgmt

For

For

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

3

Approve the Mutual Provision of Products and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps

Mgmt

For

For

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

4

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

For

For

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

12/29/08

1

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

1

Accept Report of the Directors

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

2

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

4

Approve Non-Payment of Final Dividend for the Year Ended Dec. 31, 2008

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

5

Elect Xiong Weiping as Executive Director

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

6

Approve Remuneration Standard for Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

7

Approve Renewal of One-Year Liability Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

8

Reelect PricewaterhouseCoopers, Hong Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

9

Other Business (Voting)

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

10

Amend Articles Re: Corporate Communication By Electronic Means

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

11

Approve Issuance of H Shares without Preemptive Rights

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

12

Authorize Repurchase of H Shares of Up to 10 Percent of Issued H Share Capital

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

13

Authorize Issuance of Short-Term Bills in the Principal Amount of Up to RMB 10 Billion

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

14

Authorize Issuance of Medium-Term Notes in the Principal Amount of Up to RMB 10 Billion

Mgmt

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

15

Amend Articles Re: Business Scope of the Company (Article 13)

ShrHoldr

For

Abstain

2600 HK

CNE1000001T8

ALUMINUM CORPORATION OF CHINA LTD

05/26/09

1

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

3

Accept Financial Statements

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

4

Approve Profit Distribution Proposal

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

5

Approve Remuneration of Directors

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

6

Approve Remuneration of Supervisors

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

7

Appoint Zhong Rui Yue Hua Certified Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8a

Elect Zhang Xiaogang as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8b

Elect Tang Fuping as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8c

Elect Yang Hua as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8d

Elect Yu Wanyuan as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8e

Elect Chen Ming as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8f

Elect Fu Jihui as Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8g

Elect Li Shijun as Independent Non-Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8h

Elect Ma Guoqiang as Independent Non-Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8i

Elect Liu Wei as Independent Non-Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

8j

Elect Ma Chiu-Cheung, Andrew as Independent Non-Executive Director

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

9a

Elect Wen Baoman as Shareholders' Representative Supervisor

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

9b

Elect Shan Mingyi as Shareholders' Representative Supervisor

Mgmt

For

Abstain

347 HK

CNE1000001V4

Angang Steel Company Limited

12/6/2009

10

Amend Articles of Association

Mgmt

For

Abstain

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

1

Approve 2008 Business Operations Report and Financial Statements and Statutory Reports

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

3

Approve Capitalization of 2008 Dividends and Employee Profit Sharing

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

4

Amend Articles of Association

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

5

Approve Amendment on the Procedures for Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

6

Approve Amendment on the Election Procedures for Directors and Supervisors

Mgmt

For

For

2409 TT

TW0002409000

AU Optronics Corp

06/19/09

7

Transact Other Business (Non-Voting)

 

 

 

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

1

Accept Financial Statements and Directors' and Auditors' Reports

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

2

Approve Final and Special Dividend

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

3a

Reelect Gao Dekang as Director

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

3b

Reelect Gao Miaoqin as Director

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

3c

Reelect Wang Yao as Director

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

3d

Reelect Ngai Wai Fung as Director

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

3e

Authorize Board to Fix Remuneration of Directors

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3998 HK

KYG126521064

BOSIDENG INTERNATIONAL HOLDINGS LTD

09/26/08

1

Approve the Non-Exercise of the Right of First Refusal and Related Transactions

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

2

Approve Final Dividend

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3a

Elect Kam Hing Lam as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3b

Elect Woo Chia Ching, Grace as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3c

Elect Fok Kin-ning, Canning as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3d

Elect Frank John Sixt as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3e

Elect George Colin Magnus as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3f

Elect Kwok Tun-li, Stanley as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

3g

Elect Hung Siu-lin, Katherine as Director

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

4

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

1 HK

HK0001000014

Cheung Kong (Holdings) Limited

05/21/09

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

2

Approve Final Dividend

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

3a

Elect Li Tzar Kuoi, Victor as Director

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

3b

Elect Fok Kin Ning, Canning as Director

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

3c

Elect Tso Kai Sum as Director

Mgmt

For

Against

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

3d

Elect Cheong Ying Chew, Henry as Director

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

3e

Elect Barrie Cook as Director

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

4

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Against

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Against

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

6a

Approve Acquisition of Bonds, Notes, Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd.

Mgmt

For

For

1038 HK

BMG2098R1025

Cheung Kong Infrastructure Holdings Ltd

05/14/09

6b

Approve Cap for the Aggregate Gross Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group

Mgmt

For

For

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

4

Approve Profit Distribution Plan

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

5

Approve Capital Expenditure Budget for 2009

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

6

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

7

Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

1898 HK

CNE100000528

China Coal Energy Company Limited

06/26/09

8

Amend Articles of Association

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

3

Accept Consolidated Financial Statements and Statutory Reports

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

4

Approve Profit Distribution and Dividend Distribution Plan

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

5

Reappoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

6

Allow Electronic Distribution of Company Communications

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

7

Amend Articles of Association

Mgmt

For

Abstain

1800 HK

CNE1000002F5

China Communications Construction Company Ltd.

06/18/09

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

03/26/09

1

Approve Issuance of Subordinated Bonds in the Aggregate Principal Amount Not Exceeding RMB 80 Billion

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

03/26/09

2

Approve Resolution on Supplying Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

1

Accept 2008 Report of the Board of Directors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

2

Accept 2008 Report of the Board of Supervisors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

3

Accept 2008 Final Financial Accounts

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

4

Approve 2009 Fixed Assets Investment Budget

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

5

Approve Profit Distribution Plan for the Second Half of 2008

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

6

Approve 2008 Final Emoluments Distribution Plan for Directors and Supervisors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

7

Appoint Auditors

Mgmt

For

Abstain

939 HK

CNE1000002H1

China Construction Bank Corporation

11/6/2009

8

Elect Chen Zuofu as Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

10/27/08

1a

Elect Miao Jianmin as Non-Executive Director

Mgmt

For

For

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

10/27/08

1b

Elect Lin Dairen as Executive Director

Mgmt

For

For

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

10/27/08

1c

Elect Liu Yingqi as Executive Director

Mgmt

For

For

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

10/27/08

2

Amend Articles of Association

Mgmt

For

For

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

1

Approve Report of the Board of Directors

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

4

Approve Profit Distribution and Cash Dividend Distribution Plan for the Year Ended Dec. 31, 2008

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

5

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

6

Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7a

Elect Yang Chao as Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7b

Elect Wan Feng as Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7c

Elect Lin Dairen as Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7d

Elect Liu Yingqi as Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7e

Elect Miao Jianmin as Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7f

Elect Shi Guoqing as Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7g

Elect Zhuang Zuojin as Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7h

Elect Sun Shuyi as Independent Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7i

Elect Ma Yongwei as Independent Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7j

Elect Sun Changji as Independent Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

7k

Elect Bruce Douglas Moore as Independent Non-Executive Director

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

8a

Elect Xia Zhihua as Non-Employee Representative Supervisor

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

8b

Elect Shi Xiangming as Non-Employee Representative Supervisor

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

8c

Elect Tian Hui as Non-Employee Representative Supervisor

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

9

Approve Renewal of Liability Insurance for Directors and Senior Management Officers

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

10

Review Duty Report of Independent Directors for the Year 2008

 

 

 

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

11

Review Status of Connected Transactions and Execution of Connected Transaction Management System of the Company for the Year 2008

 

 

 

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

12

Amend Articles of Association

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

13

Amend Procedural Rules for Shareholders' General Meetings

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

14

Amend Procedural Rules for Board of Directors Meetings

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

15

Amend Procedural Rules for the Supervisory Committee Meetings

Mgmt

For

Abstain

2628 HK

CNE1000002L3

China Life Insurance Co. Limited

05/25/09

16

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3968 HK

CNE1000002M1

China Merchants Bank Co Ltd

02/27/09

1

Approve Proposal Allowing the Company to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

2

Approve Final Dividend

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3a

Reelect Wang Jianzhou as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3b

Reelect Zhang Chunjiang as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3c

Reelect Sha Yuejia as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3d

Reelect Liu Aili as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3e

Reelect Xu Long as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3f

Reelect Moses Cheng Mo Chi as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

3g

Reelect Nicholas Jonathan Read as Director

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

941 HK

HK0941009539

China Mobile (Hong Kong) Limited

05/19/09

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

08/29/08

1

Elect Li Decheng as Independent Non-Executive Director

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

08/29/08

2

Amend Articles Re: Increase in the Number of Directors

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

1

Accept Report of Board of Directors

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

2

Accept Report of Supervisory Committee

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

4

Approve Proposed Profit Distribution Plan and Final Dividend Distribution Plan

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

5

Authorize Board to Deal with All Matters in Relation to the Company's Distribution of Interim Dividend

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

6

Reappoint Vocation International Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3323 HK

CNE1000002N9

China National Building Material Co Ltd

06/26/09

8

Amend Articles of Association

Mgmt

For

Abstain

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

09/17/08

1

Approve Scheme of Arrangement

Mgmt

For

For

906 HK

HK0906028292

CHINA NETCOM GROUP CORP HONGKONG LTD

09/17/08

1

Approve Scheme of Arrangement

Mgmt

For

For

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

2a

Reelect Chen Bin as Director

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

2b

Reelect Zhu Yijian as Director

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

2c

Reelect Luo Liang as Director

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

2d

Reelect Li Kwok Po, David as Director

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

2e

Reelect Fan Hsu Lai Tai, Rita as Director

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

3

Authorize the Board to Fix Remuneration of Directors

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

4

Approve Final Dividend of HK$0.07 Per Share

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

5

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

8

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

688 HK

HK0688002218

China Overseas Land & Investment Ltd.

05/27/09

1

Approve CSCECL Group Engagement Agreement and Related Cap

Mgmt

For

For

689 HK

HK0688002219

China Overseas Land & Investment Ltd.

05/27/09

2

Approve CSC Group Engagement Agreement and Related Cap

Mgmt

For

For

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

1

Accept Report of the Board of Directors

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

3

Accept Consolidated Financial Statements

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

4

Approve Plan for Allocating Any Surplus Common Reserve Funds of RMB 20 Billion From the After-Tax Profit

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

5

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2008

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

6

Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

7

Authorize Board to Determine the Interim Profit Distribution Plan for 2009

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8a

Elect Su Shulin as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8b

Elect Wang Tianpu as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8c

Elect Zhang Yaocang as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8d

Elect Zhang Jianhua as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8e

Elect Wang Zhigang as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8f

Elect Cai Xiyou as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8g

Elect Cao Yaofeng as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8h

Elect Li Chunguang as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8i

Elect Dai Houliang as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8j

Elect Liu Yun as Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8k

Elect Liu Zhongli as Independent Non-Executive Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8l

Elect Ye Qing as Independent Non-Executive Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8m

Elect Li Deshui as Independent Non-Executive Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8n

Elect Xie Zhongyu as Independent Non-Executive Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

8o

Elect Chen Xiaojin as Independent Non-Executive Director

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

9

Elect Wang Zuoran as Supervisor

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

9a

Elect Zhang Youcai as Supervisor

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

9b

Elect Geng Limin as Supervisor

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

9c

Elect Zou Huiping as Supervisor

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

9d

Elect Li Yonggui as Supervisor

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

10

Approve Service Contract Among the Company, Directors and Supervisors

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

11

Authorize Secretary of the Board to Deal with All Matters Relating to the Election of the Directors and Supervisors

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

12

Amend Articles of Association

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

13

Authorize Secretary of the Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

14

Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments

Mgmt

For

Abstain

386 HK

CNE1000002Q2

China Petroleum & Chemical Corp.

05/22/09

15

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

1186 HK

CNE100000981

CHINA RAILWAY CONSTRUCTION CORPORATION LTD

01/13/09

1

Approve Issuance of Medium-Term Notes in an Aggregate Principal Amount of No More Than RMB 15 Billion in the PRC

Mgmt

For

Abstain

836 HK

HK0836012952

CHINA RESOURCES POWER HOLDINGS CO LTD

2/7/2008

1

Approve Acquisition by China Resources Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

1

Accept Report of the Board of Directors

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

2

Accept Report of the Board of Supervisors

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

3

Accept Financial Statements and Statutory Reports

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

4

Approve Profit Distribution Plan

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

5

Approve Remuneration of Directors and Supervisors

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

6

Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

7

Elect Gong Huazhang as Independent Non-Executive Director

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

8

Approve Connected Transaction with a Related Party

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

9

Amend Articles of Association

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

1088 HK

CNE1000002R0

CHINA SHENHUA ENERGY CO LTD

5/6/2009

1

Authorize Repurchase of Up to 10 Percent of the Issued A Share Capital and H Share Capital

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

6/8/2008

1

Approve Revised Annual Caps Under the Revised Master Provision of Containers Agreement

Mgmt

For

For

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

6/8/2008

2

Approve Change in the Use of A Share Listing Proceeds

Mgmt

For

For

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

6/8/2008

3

Elect Yan Zhichong as Non-Executive Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director

Mgmt

For

For

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

10/10/2008

1

Approve Acquisition of the Entire Equity Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company

Mgmt

For

For

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

1

Accept Financial Statements and Auditors' Reports

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

2

Approve Profit Distribution Plan

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

3

Accept Report of the Board of Directors

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

4

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

5

Accept Annual Reports

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

6

Appoint PricewaterhouseCoopers, Hong Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

7

Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

8

Approve Remuneration of Directors and Supervisors

Mgmt

For

Abstain

2866 HK

CNE100000536

China Shipping Container Lines Co. Ltd.

06/25/09

9

Approve Regulations Governing Independent Non-Executive Directors

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

12/3/2009

1

Amend Articles of Association

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

2

Approve Allocation of Profit and Distirbution of Dividend for the Year Ended Dec. 31, 2008

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

3

Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

4a

Approve Issuance of Debentures

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

4b

Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

5a

Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

5b

Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

728 HK

CNE1000002V2

China Telecom Corporation Ltd

05/26/09

7

Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase

Mgmt

For

Abstain

762 HK

HK0000049939

China Unicom (Hong Kong) Ltd

01/14/09

1

Approve Transfer Agreement Between China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd.

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

1

Approve Disposal by China Unicom Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd.

Mgmt

For

For

763 HK

HK0762009411

CHINA UNICOM LTD

09/16/08

2

Approve Transfer of the Rights and Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

1

Amend Articles Re: Fractional Shares

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

2

Approve Scheme of Arrangement

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

3

Approve Framework Agreement for Engineering and Information Technology

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

4

Approve Domestic Interconnection Settlement Agreement 2008-2010

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

5

Approve International Long Distance Voice Services Settlement Agreement

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

6

Approve Framework Agreement for Interconnection Settlement

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

7

Approve Transfer Agreement Between China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions

Mgmt

For

For

762 HK

HK0762009410

CHINA UNICOM LTD

09/16/08

8

Change Company Name to China Unicom (Hong Kong) Ltd.

Mgmt

For

For

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

1

Approve 2008 Directors' Report

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

2

Approve 2008 Supervisors' Report

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

3

Approve Annual Report and Financial Statements

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

4

Approve 2008 Allocation of Income and Dividends

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

5

Approve to Re-Appoint KPMG China as Company's 2009 Audit Firm

Mgmt

For

Abstain

200002 CH

CNE0000008Q1

China Vanke Co

10/4/2009

6

Amend Articles of Association

Mgmt

For

Abstain

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

08/14/08

1

Approve Capitalization of Reserves for Bonus Issue

Mgmt

For

 

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

08/14/08

2

Approve Adjustment of Capital Contribution in a Company

Mgmt

For

 

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

1

Approve 2008 Business Report and Financial Statements

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

3

Amend Articles of Association

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

4

Proposed Conversion of the Capital Surplus Into Capital Stock of the Company and Issuance of New Shares

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

5

Proposed Capital Deduction and Issuance of Cash Dividends

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

6

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

7

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

2412 TT

TW0002412004

Chunghwa Telecom Co. Ltd.

06/19/09

8

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

883 HK

HK0883013259

CNOOC LTD

05/27/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

2

Approve Final Dividend

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

3a

Reelect Wu Guangqi as Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

3b

Reelect Cao Xinghe as Non-Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

3c

Reelect Wu Zhenfang as Non-Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

3d

Reelect Edgar W. K. Cheng as Independent Non-Executive Director

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

3e

Authorize the Board to Fix Remuneration of Directors

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

4

Reappoint Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

883 HK

HK0883013259

CNOOC LTD

05/27/09

8

Amend Articles of Association

Mgmt

For

Abstain

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

1

Approve 2008 Financial Statements and Statutory Reports

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

1

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

3

Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

4

Approve Increase in Capital- ELECT 2 OUT OF ELEVEN DIRECTORS AND THREE SUPERVISORS VIA CUMULATIVE VOTING

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

5.1

Elect Douglas Tong Hsu, Shareholder No. 8 as Director

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

5.2

Elect Johnny Shih, Shareholder No. 7618 as Director

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

6

Approve Release of Restrictions on Competitive Activities of Directors

Mgmt

For

For

1402 TT

TW0001402006

Far Eastern Textile Ltd.

06/26/09

7

Transact Other Business (Non-Voting)

 

 

 

2892 TT

TW0002892007

First Financial Holding Co. Ltd.

05/22/09

1

Approve 2008 Business Operations Report and Financial Statements

Mgmt

For

For

2892 TT

TW0002892007

First Financial Holding Co. Ltd.

05/22/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2892 TT

TW0002892007

First Financial Holding Co. Ltd.

05/22/09

3

Approve 2008 Capitalization of Dividends

Mgmt

For

For

2892 TT

TW0002892007

First Financial Holding Co. Ltd.

05/22/09

4

Elect Directors and Supervisors (Bundled)

Mgmt

For

For

2892 TT

TW0002892007

First Financial Holding Co. Ltd.

05/22/09

5

Transact Other Business (Non-Voting)

 

 

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

3

Approve Increase in Registered Capital

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

4

Amend Articles of Association

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

5

Approve Change in Directors and Supervisors

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

6

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

7

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

8

Elect Directors and Supervisors (Bundled)

Mgmt

For

For

1301 TT

TW0001301000

Formosa Plastics Corp.

5/6/2009

9

Transact Other Business (Non-Voting)

Mgmt

 

 

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

1

Approve 2008 Business Operations Report and Financial Statements

Mgmt

For

For

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

3

Approve the Company's Long-term Capital Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed

Mgmt

For

For

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

5

Elect Chen, Kok-Choo, ID No. A210358712 as an Independent Director

Mgmt

For

For

2881 TT

TW0002881000

Fubon Financial Holding Co. Ltd.

06/19/09

6

Approve Release of Restrictions on Competitive Activities of Directors

Mgmt

For

For

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

2

Approve Final Dividend

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3a

Reelect Lu Zhifeng as Director

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3b

Reelect Zhang Zhaoxing as Director

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3c

Reelect Yu Lup Fat Joseph as Director

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3d

Reelect Lee Ka Lun as Director

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3e

Reelect Lau Hon Chuen Ambrose as Director

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

3f

Authorize the Board to Fix Remuneration of Directors

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

123 HK

HK0123000694

Guangzhou Investment Co. Ltd

3/6/2009

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

2a

Reelect Margaret K M Y Leung as Director

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

2b

Reelect Patrick K W Chan as Director

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

2c

Reelect Peter T C Lee as Director

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

2d

Reelect Richard Y S Tang as Director

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

2e

Reelect Peter T S Wong as Director

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

11 HK

HK0011000095

Hang Seng Bank

6/5/2009

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

1

Accept 2008 Financial Statements and Statutory Reports

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

3

Approve Capitalization of Dividends

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

4

Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

5

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

6

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

7

Approve Rules and Procedures of Shareholder's General Meeting

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

8

Amend Articles of Association

Mgmt

For

Abstain

2317 TT

TW0002317005

Hon Hai Precision Industry Co. Ltd.

04/16/09

9

Other Business

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

1

Accept Financial Statements and Director's and Auditor's Reports

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

2

Approve Final Dividend of HK$1.80 Per Share

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

3a

Elect Ignatius T C Chan as Director

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

3b

Elect John M M Williamson as Director

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

3c

Elect Gilbert K T Chu as Director

ShrHoldr

 

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

388 HK

HK0388045442

Hong Kong Exchanges and Clearing Ltd

04/23/09

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

2498 TT

TW0002498003

HTC Corporation

06/19/09

1

Approve 2008 Business Reports and Financial Statements

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

3

Approve Capitalization of 2008 Dividends and Employee Profit Sharing

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

4

Amend Articles of Association

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

5

Approve Amendment on the Procedures for Asset Acquisition and Disposal

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

6

Approve Amendments on the Procedures for Derivatives

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

7

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

8

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

9

Elect Hochen Tan with ID No. D101161444 as Director

Mgmt

For

For

2498 TT

TW0002498003

HTC Corporation

06/19/09

10

Other Business

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

2

Approve Final Dividend

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

3a

Reelect Li Ka-shing as Director

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

3b

Reelect Chow Woo Mo Fong, Susan as Director

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

3c

Reelect Lai Kai Ming, Dominic as Director

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

3d

Reelect William Shurniak as Director

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

5

Approve Remuneration of Directors

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

6c

Authorize Reissuance of Repurchased Shares

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

7

Approve Amendments to the 2004 Partner Share Option Plan

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

1

Approve HTHKH Share Option Scheme

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

2

Approve CKH Master Agreement Between the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities

Mgmt

For

For

13 HK

HK0013000119

Hutchison Whampoa Limited

05/21/09

3

Approve HSE Master Agreement Between the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities

Mgmt

For

For

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

2

Approve Final Dividend

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

3a

Reelect Jiang Jianqing as Director

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

3b

Reelect Hu Hao as Director

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

3c

Reelect Zhang Yi as Director

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

3d

Reelect Yuen Kam Ho, George as Director

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

4

Authorize the Board to Fix Remuneration of Directors

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

5

Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

8

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

349 HK

HK0349001625

Industrial and Commercial Bank of China (Asia) Ltd.

05/22/09

9

Amend Articles of Association

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

1

Elect Jiang Jianqing as Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

2

Elect Yang Kaisheng as Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

3

Elect Zhang Furong as Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

4

Elect Niu Ximing as Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

5

Elect Leung Kam Chung, Antony as Independent Non-Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

6

Elect John L. Thornton as Independent Non-Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

7

Elect Qian Yingyi as Independent Non-Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

8

Elect Wong Kwong Shing, Frank as Independent Non-Executive Director

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

9

Elect Huan Huiwu as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

10

Elect Gao Jianhong as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

11

Elect Li Chunxiang as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

12

Elect Li Jun as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

13

Elect Li Xiwen as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

14

Elect Wei Fusheng as Non-Executive Director

ShrHoldr

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

15

Elect Wang Chixi as Shareholder Supervisor

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

10/27/08

16

Approve Issuance of Subordinated Bonds

Mgmt

For

For

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

1

Approve 2008 Work Report of the Board of Directors

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

2

Approve 2008 Work Report of the Board of Supervisors

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

3

Approve 2008 Audited Accounts

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

4

Approve 2008 Profit Distribution Plan

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

5

Approve 2009 Fixed Assets Investment Budget

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

6

Reappoint Ernst & Young and Ernst & Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

7

Approve the Remuneration Calculations for Directors and Supervisors for 2008

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

8

Amend Articles of Association

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

9

Amend Rules of Procedures for Shareholders' General Meeting

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

10

Amend Rules of Procedures for the Board of Directors

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

11

Amend Rules of Procedures for the Board of Supervisors

Mgmt

For

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

12

Elect Dong Juan as External Supervisor

ShrHoldr

 

Abstain

1398 HK

CNE1000003G1

Industrial and Commercial Bank of China Limited

05/25/09

13

Elect Meng Yan as External Supervisor

ShrHoldr

 

Abstain

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

1

Approve Financial Statements and Auditor's Report and Declare Final Dividend

Mgmt

For

For

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

2

Reelect Jenkin Hui as Director

Mgmt

For

Against

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

3

Reelect R.C.Kwok as Director

Mgmt

For

Against

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

4

Reelect James Riley as Director

Mgmt

For

Against

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Against

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

6

Authorize Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52.1 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.8 Million

Mgmt

For

For

JM SP

BMG507361001

Jardine Matheson Holdings Ltd.

7/5/2009

7

Authorize Share Repurchase Program

Mgmt

For

For

683 HK

BMG524401079

Kerry Properties Ltd.

4/9/2008

1a

Reelect Kuok Khoon Chen as Director

Mgmt

For

 

683 HK

BMG524401079

Kerry Properties Ltd.

4/9/2008

1b

Reelect Wong Yu Pok, Marina as Director

Mgmt

For

 

683 HK

BMG524401079

Kerry Properties Ltd.

4/9/2008

2

Approve Master Joint Venture Agreement and Related Transactions

Mgmt

For

 

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

2

Approve Final Dividend

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

3a1

Reelect Zhang Zhi Yong as Executive Director

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

3a2

Reelect Chong Yik Kay as Executive Director

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

3a3

Reelect Lim Meng Ann as Non-Executive Director

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

3a4

Reelect Wang Ya Fei as Independent Non- Executive Director

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

3b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

For

2331 HK

KYG5496K1242

LI NING COMPANY LTD

05/15/09

8

Amend Share Option Scheme Adopted on June 5, 2004

Mgmt

For

For

1212 HK

KYG548561284

Lifestyle International Holdings Ltd.

07/29/08

1

Approve Subscription by Win Promise Ltd. of 4.3 Billion Shares in EganaGoldpfeil (Holdings) Ltd. and Subscription by Treasure Focus Ltd. of Convertible Bonds to be Issued by Horizon Asset Holdings Ltd.

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

1

Accept Work Report of the Board of Directors

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

2

Accept Work Report of the Supervisory Committee

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

3

Accept Audited Financial Statements

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

4

Approve Profit Distribution Plan

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

5

Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

6

Approve Continued Provision of Guarantees for Ma Steel International Trade and Economics Corporation

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

7

Approve Issuance of Debt Financing Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion

Mgmt

For

 

323 HK

CNE1000003R8

Maanshan Iron & Steel Company Ltd.

06/16/09

8

Amend Articles of Association

Mgmt

For

 

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

3

Approve Capitalization of 2008 Dividends and Employee Profit Sharing,

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

4

Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.1

Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.2

Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.3

Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.4

Elect National Taiwan University (Shareholder ID Number: 23053) as Director

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.5

Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.6

Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.7

Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

6.8

Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

7

Approve Release of Restrictions of Competitive Activities of Directors

Mgmt

For

For

2454 TT

TW0002454006

MediaTek Inc.

10/6/2009

8

Transact Other Business (Non-Voting)

Mgmt

 

 

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

2

Approve Final Dividend

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3a

Reelect Cheng Yu-Tung as Director

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3b

Reelect Sin Wai-Kin, David as Director

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3c

Reelect Liang Chong-Hou, David as Director

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3d

Reelect Yeung Ping-Leung, Howard as Director

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3e

Approve Proposal Not to Fill Up the Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

3f

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

4

Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

2/12/2008

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

17 HK

HK0017000149

New World Development Co. Ltd.

12/31/08

1

Approve Agreement Among New World China Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd.

Mgmt

For

For

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

4/7/2008

1

Approve Acquisition By Grand Parkson Retail Group Ltd. of the 70 Percent Equity Interest in Nanning Brilliant Parkson Commercial Co., Ltd. and 100 Percent Equity Interest in Tianjin Parkson Retail Development Co., Ltd. From East Crest International Ltd.

Mgmt

For

For

3368 HK

KYG693701073

PARKSON RETAIL GROUP LTD

4/7/2008

2

Approve Subdivision of Every One Existing Issued and Unissued Shares of HK$0.10 Each in the Share Capital Into Five Shares of HK$0.02 Each

Mgmt

For

For

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

2

Approve Final Dividend of RMB 0.085 Per Share

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

3a1

Reelect Cheng Heng Jem as Director

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

3a2

Reelect Ko Tak Fai, Desmond as Director

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

3b

Authorize the Board to Fix Remuneration of Directors

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

4

Reappoint Ernst and Young as Auditors and Authorize the Board to Fix Their Remuneration

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

5c

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

3368 HK

KYG693701156

PARKSON RETAIL GROUP LTD

05/22/09

6

Amend Memorandum and Articles Re: Share Capital

Mgmt

For

Abstain

PWRD US

US71372U1043

PERFECT WORLD CO LTD

4/7/2008

1

Amend Share Incentive Plan

Mgmt

For

For

PWRD US

US71372U1043

PERFECT WORLD CO LTD

4/7/2008

2

Ratify PricewaterhouseCoopers as Auditors for 2007

Mgmt

For

For

PWRD US

US71372U1043

PERFECT WORLD CO LTD

4/7/2008

3

Ratify PricewaterhouseCoopers as Auditors for 2008

Mgmt

For

For

PWRD US

US71372U1043

PERFECT WORLD CO LTD

4/7/2008

4

Accept Financial Statements and Statutory Reports (Voting)

Mgmt

For

For

PWRD US

US71372U1043

PERFECT WORLD CO LTD

4/7/2008

5

Authorize Directors to Implement Resolutions 1 to 4

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

1

Approve 2008 Business Operations Report and Financial Statements and Statutory Reports

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

3

Approve Capitalization of 2008 Dividends

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

5

Approve Amendments on the Procedures for Derivatives

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

6

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

6239 TT

TW0006239007

POWERTECH TECHNOLOGY INC

06/19/09

7

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

2

Approve Final Dividend

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a1

Reelect Kwong Siu-hing as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a2

Reelect Cheung Kin-tung, Marvin as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a3

Reelect Lee Shau-kee as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a4

Reelect Kwok Ping-sheung, Walter as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a5

Reelect Kwok Ping-luen, Raymond as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a6

Reelect Chan Kai-ming as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a7

Reelect Wong Yick-kam, Michael as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3a8

Reelect Wong Chik-wing, Mike as Director

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

3b

Approve Remuneration of Directors

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

16 HK

HK0016000132

Sun Hung Kai Properties Ltd.

4/12/2008

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

1

Approve 2008 Financial Statements and Statutory Reports

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

3

Amend Articles of Association

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

4

Approve Amendment on the Procedures for Loans and for Endorsements and Guarantee

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.1

Elect Jung-Chi Chung, Representative of Council of Agriculture with Shareholder No. 17316, as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.2

Elect Sing-Hwa Hu, Representative of Council of Agriculture with Shareholder No. 17316, as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.3

Elect Fang-Xung Ye, Representative of Council of Agriculture with Shareholder No. 17316, as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.4

Elect Shi-Yu Li, Representative of Council of Agriculture with Shareholder No. 17316, as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.5

Elect Sheng-Feng You, Representative of Council of Agriculture with Shareholder No. 17316, as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.6

Elect Chang-Hai Tasi with Shareholder No. 214242 as Director

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

5.7

Elect Chiung-Ying Lin, Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor

Mgmt

For

For

1722 TT

TW0001722007

TAIWAN FERTILIZER CO LTD

06/16/09

6

Transact Other Business (Non-Voting)

 

 

 

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

1

Approve 2008 Business Operations Report and Financial Statements

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

3

Approve Capitalization of 2008 Dividends and Employee Profit Sharing

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

4

Approve to Amend the Company's Internal Policies

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

4.1

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

4.2

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.1

Elect Morris Chang, ID No. 4515 as Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.2

Elect F.C. Tseng, ID No. 104 as Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.3

Elect Rick Tsai, ID No. 7252 as Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.4

Elect Tain-Jy Chen (Representative of National

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.5

Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.6

Elect Stan Shih, ID No. 534770 as Independent Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.7

Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

5.8

Elect Thomas J. Engibous, ID No. 135021464 as Independent Director

Mgmt

For

For

2330 TT

TW0002330008

Taiwan Semiconductor Manufacturing Co.

10/6/2009

6

Transact Other Business (Non-Voting)

 

 

 

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

2a

Approve Final Dividend

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

2b

Approve Special Dividend

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

3a1

Reelect Iain Ferguson Bruce as Director

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

3a2

Reelect Ian Charles Stone as Director

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

3b

Authorize Board to Fix the Remuneration of Directors

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

1

Adopt 2009 Share Option Scheme

Mgmt

For

For

700 HK

KYG875721220

TENCENT HOLDINGS LIMITED

05/13/09

2

Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007

Mgmt

For

For

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

2

Approve Final Dividend

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

3a

Reelect Ryo Yoshizawa as Director

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

3b

Reelect Wu Chung-Yi as Director

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

3c

Reelect Junichiro Ida as Director

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

3d

Reelect Hsu Shin-Chun as Director

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

4

Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Abstain

322 HK

KYG8878S1030

Tingyi (Cayman Islands) Holding Co.

8/6/2009

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Abstain

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

2

Approve Final Dividend

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3a

Reelect Peter K. C. Woo as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3b

Reelect Stephen T. H. Ng as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3c

Reelect Doreen Y. F. Lee as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3d

Reelect Paul Y. C. Tsui as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3e

Reelect Hans Michael Jebsen as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

3f

Reelect James E. Thompson as Director

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

4 HK

HK0004000045

Wharf (Holdings) Ltd.

5/6/2009

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

1

Approve 2008 Business Operations Reports and Financial Statements

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

3

Approve Capitalization of 2008 Dividends

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

4

Amend Articles of Association

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

5

Approve Amendment on the Election Procedures for Directors and Supervisors

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.1

Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.2

Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.3

Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.4

Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.5

Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.6

Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.7

Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.8

Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

6.9

Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

7

Approve Release of Restrictions on Competitive Activities of Directors

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

8

Approve Amendment on the Procedures for Endorsement and Guarantee

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

9

Approve Amendment on the Procedures for Loans to Other Parties

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

10

Amend Procedures Governing the Acquisition and Disposal of Assets

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

11

Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

12

Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

13

Approve Issuance of Preferred A-Shares Through a Private Placement

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

14

Approve Issuance of New Common Shares in the Form of GDR

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

15

Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006

Mgmt

For

For

3231 TT

TW0003231007

WISTRON CORP

06/23/09

16

Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007

Mgmt

For

For

2885 TT

TW0002885001

Yuanta Financial Holding Co. Ltd

06/26/09

1

Approve 2008 Business Operations Reports and Financial Statements

Mgmt

For

For

2885 TT

TW0002885001

Yuanta Financial Holding Co. Ltd

06/26/09

2

Approve 2008 Allocation of Income and Dividends

Mgmt

For

For

2885 TT

TW0002885001

Yuanta Financial Holding Co. Ltd

06/26/09

3

Approve Allocation of Cash Dividend

Mgmt

For

For

2885 TT

TW0002885001

Yuanta Financial Holding Co. Ltd

06/26/09

4

Transact Other Business (Non-Voting)

Mgmt

 

 

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

1

Accept Report of the Directors

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

2

Accept Report of the Supervisory Committee

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

3

Accept Financial Statements and Statutory Reports

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

4

Approve Final Dividend of RMB 0.24 Per Share

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

5

Approve Final Accounts for the Year 2008 and Financial Budget for the Year 2009

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

6

Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

576 HK

CNE1000004S4

Yuanta Financial Holding Co. Ltd

4/5/2009

7

Reappoint Zhejiang Pan China Certified Public Accountants Hong Kong as PRC Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

Abstain

 


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 JF China Region Fund, Inc.                                                                                  

 

 

 

By                                     /s/ Simon Crinage                                                                             

Simon Crinage, President

 

 

Date August 10, 2009