FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-4630 John Hancock Investment Trust III - ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 601 Congress Street Boston, Massachusetts 02210-2805 - ------------------------------------------------------------------------- (Address of principal executive offices) Noel Maffucci 601 Congress Street Boston, Massachusetts 02210-2805 - ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-225-5291 Date of Fiscal year-end: October 31 Date of reporting period: 07/01/2006 - 06/30/2007 Item 1. Proxy Voting Record ===================== JH GREATER CHINA OPPORTUNITIES FUND ====================== ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Ticker: Security ID: Y00173107 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Tony Yuhai Liu as Executive For For Management Director 1b Elect Cheng Jianyu as Executive Director For For Management 1c Elect Ruan Yanhua as Non-Executive For For Management Director 1d Elect Zhu Jian as Non-Executive Director For For Management 1e Elect Petrus Antonius Maria Van Bommel as For For Management Non-Executive Director 1f Elect Ajit Manocha as Non-Executive For For Management Director 1g Elect Zhu Peiyi as Non-Executive Director For For Management 1h Elect Xiao Yongji as Non-Executive For For Management Director 1i Elect Thaddeus Thomas Beczak as For For Management Independent Non-Executive Director 1j Elect James Arthur Watkins as Independent For For Management Non-Executive Director 1k Elect Shen Weijia as Independent For For Management Non-Executive Director 2a Elect Anthony Lear as Supervisor For For Management 2b Elect Mang Waikin as Supervisor For For Management 2c Elect Shen Qitang as Supervisor For For Management 2d Elect Yang Yanhui as Supervisor For For Management 2e Elect Wang Xiangqun as Supervisor For For Management 2f Elect Guo Yiwu as Supervisor For For Management 3 Approve Proposed Standard Service For For Management Contracts for the Second Session of the Board of Directors and Supervisory Committee 4 Approve Remuneration of for the Second For Against Management Session of the Board of Directors and Supervisory Committee - -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED Ticker: Security ID: Y00173107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming and Ernst For For Management & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: Y002A6104 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For Abstain Management Transactions and Proposed Annual Caps for Each of the Three Years Ending Dec. 31, 2007, 2008 and 2009 2 Authorize Board to Form an Aviation For Abstain Management Safety Committee 3 Authorize All Board Committees to Engage For Abstain Management Both Internal and External Experts to Provide Professional Support for Their Decision-Making 4 Approve Directors and Senior Management For Abstain Management Share Appreciation Rights Administrative Handbook 5 Appoint Chen Nan Lok Philip as For Abstain Management Non-Executive Director 1 Amend Articles of Association and Approve For Abstain Management Increase in Size of Board from 12 to 13 - -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: OCT 13, 2006 Meeting Type: Special Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Elect Zhang Chengzhong as Executive For For Management Director 3 Elect Ao Hong as Supervisor For For Management 4 Elect Zhang Zhankui as Supervisor For For Management - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Three Target For For Management Assets from Anhui Conch Hldgs Co Ltd at an Aggregate Consideration of RMB 302.6 Million (Conch Hldgs Consideration) and Issuance of New A Shares as Payment for the Conch Hldgs Consideration (Conch Hldgs Transaction) 2 Approve Acquisition of the Four Target For For Management Assets from Anhui Conch Venture Investment Co Ltd at an Aggregate Consideration of RMB 3.8 Billion (Venture Consideration) and Issuance of New A Shares as Payment for the Venture Consideration (Venture Transaction) 3 Authorize Board to Do Such Things or Make For For Management Arrangements Relating to the Conch Hldgs Transaction and Venture Transaction 4 Allow Same Rights to Distributable For For Management Profits to Existing Shareholders of the Company and A Shareholders as a Result of the A Share Issue Under the Conch Hldgs Transaction and Venture Transaction 5 Waive Requirement for Mandatory Offer to For For Management A Shareholders 6 Waive Requirement for Mandatory Offer to For For Management All Shareholders - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: DEC 12, 2006 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Three Target For For Management Assets from Anhui Conch Hldgs Co Ltd at an Aggregate Consideration of RMB 302.6 Million (Conch Hldgs Consideration) and Issuance of New A Shares as Payment for the Conch Hldgs Consideration 2 Approve Acquisition of the Four Target For For Management Assets from Anhui Conch Venture Investment Co Ltd at an Aggregate Consideration of RMB 3.8 Billion (Venture Consideration) and Issuance of New A Shares as Payment for the Venture Consideration - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: NOV 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For Abstain Management and Annual Caps - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: Security ID: Y01373102 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as PRC and Hong Kong Auditors and Authorize Board to Fix Their Remuneration 6a Elect Guo Wensan as Executive Director For For Management 6b Elect Yu Biao as Executive Director For For Management 6c Elect Guo Jingbin as Executive Director For For Management 6d Elect Li Shunan as Executive Director For For Management 6e Elect Ren Yong as Executive Director For For Management 6f Elect Kang Huan as Independent For For Management Non-Executive Director 6g Elect Chan Yuk Tong as Independent For For Management Non-Executive Director 6h Elect Ding Meicai as Independent For For Management Non-Executive Director 6i Elect Wang Jun as Supervisor For For Management 6j Elect Wang Yanmou as Supervisor For For Management 7 Approve Provision of Bank Loan Guarantee For Against Management by the Company for its Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: Y01374100 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of One Year Short-Term For For Management Financial Notes for an Aggregate Amount of Not More Than RMB 1.5 Billion 2 Elect Li Huaijie as Supervisor Authorize For For Management Board to Fix His Remuneration - -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: Security ID: Y01374100 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Proposal to For For Management the Statutory Surplus Reserve 5 Appoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPTANCE OF THE 2006 BUSINESS REPORT For For Management AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 ACCEPTANCE OF THE PROPOSAL FOR For For Management DISTRIBUTION OF 2006 PROFITS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF THE CAPITALIZATION OF 2006 For For Management STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE REVISIONS TO THE For For Management GUIDELINES FOR ACQUISITION OR DISPOSITION OF ASSETS , OPERATING GUIDELINES FOR ENDORSEMENTS AND GUARANTEES , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN For For Management HSIEH, INDEPENDENT DIRECTOR. 7 ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, For For Management INDEPENDENT DIRECTOR. 8 ELECTION OF DIRECTOR: TZE-KAING YANG, For For Management INDEPENDENT DIRECTOR. 9 ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. For For Management 10 ELECTION OF DIRECTOR: HSUAN BIN (HB) For For Management CHEN. 11 ELECTION OF DIRECTOR: HUI HSIUNG. For For Management 12 ELECTION OF DIRECTOR: CHENG-CHU FAN - For For Management REPRESENTATIVE OF BENQ CORPORATION. 13 ELECTION OF DIRECTOR: LAI-JUH CHEN - For For Management REPRESENTATIVE OF BENQ CORPORATION. 14 ELECTION OF DIRECTOR: CHING-SHIH HAN - For For Management REPRESENTATIVE OF CHINA DEVELOPMENT INDUSTRIAL BANK. 15 APPROVAL TO RELEASE THE DIRECTORS FROM For For Management NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- BANK OF CHINA LTD, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Bank For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Board of Supervisors For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve 2007 Annual Budget For For Management 6 Approve Profit Distribution Plan For For Management 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. and PricewaterhouseCoopers Hong Kong as External Auditors 8 Amend Procedural Rules of Shareholders' For For Management Meetings 9 Amend Procedural Rules for Board of For For Management Directors 10 Amend Procedural Rules for Board of For For Management Supervisors 11a1 Reelect Xiao Gang as Executive Director For For Management 11a2 Reelect Li Lihui as Executive Director For For Management 11a3 Reelect Hua Qingshan as Executive For For Management Director 11a4 Reelect Li Zaohang as Executive Director For For Management 11a5 Reelect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11a6 Elect Huang Shizhong as Independent For For Management Non-Executive Director 11a7 Elect Huang Danhan as Independent For For Management Non-Executive Director 11a8 Reelect Zhang Jinghua as Non-Executive For For Management Director 11a9 Reelect Hong Zhihua as Non-Executive For For Management Director 11a10 Reelect Huang Haibo as Non-Executive For For Management Director 11a11 Elect Cai Haoyi as Non-Executive Director For For Management 11a12 Elect Lin Yongze as Non-Executive For For Management Director 11a13 Elect Wang Gang as Non-Executive Director For For Management 11b1 Reelect Liu Ziqiang as Supervisor For For Management 11b2 Reelect Wang Xueqiang as Supervisor For For Management 11b3 Reelect Liu Wanming as Supervisor For For Management 12a Approve Remuneration Schemes for the For Against Management Chairman of the Board of Directors and the Chairman of the Board of Supervisors 12b Approve Remuneration Scheme for For Against Management Independent Non-Executive Directors 13a Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Directors 13b Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Chairman of the Board of Supervisors 13c Approve 2006 Performance Appraisal For For Management Results and Performance Bonus Plan for the Supervisors 14 Accept Duty Report of Independent For For Management Non-Executive Directors 15 Amend Articles of Association For For Management 16 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 3.0 Billion - -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: Security ID: Y06988102 Meeting Date: JAN 9, 2007 Meeting Type: Special Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1b Authorize Board to Increase Registered For For Management Capital and Amend Articles of Association to Reflect Such Changes 2 Approve Public Offering of A Shares on For For Management the Shanghai Stock Exchange 3 Amend Articles of Association For Against Management 4 Amend Procedural Rules of Shareholders For For Management General Meeting 5 Amend Procedural Rules of the Board For For Management 6 Amend Procedural Rules of the Supervisory For For Management Committee 7 Approve Issuance of Subordinated Bonds in For For Management an Aggregate Principal Amount Not Exceeeding RMB 25 Billion 8 Elect Li Ka-cheung, Eric as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: Security ID: Y06942109 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.03 Per For For Management Share (With Scrip Option) 3a Reelect Stephen Charles Li Kwok-sze as For For Management Director 3b Reelect Allan Wong Chi-yun as Director For For Management 3c Reelect Aubrey Li Kwok-sing as Director For For Management 3d Reelect Winston Lo Yau-lai as Director For For Management 3e Reelect Khoo Kay-peng as Director For For Management 3f Reelect David Li Kwok-po as Director For For Management 4 Reaapoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve and Adopt Staff Share Option For For Management Scheme 2007 6 Amend Articles Re: Claims in Respect of For For Management Shares, Postponement of General Meeting, Sending Instruments of Proxy, Allowing Proxy to Demand Poll and Vote and Signing of Minutes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LTD Ticker: Security ID: Y0699H101 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors Authorize Board to Fix Their Remuneration 5b Reappoint Shine Wing CPAs as PRC Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Elect Wang Rongfu as Executive Director For For Management 6b Elect Sun Chuanlin as Independent For For Management Non-Executive Director 6c Authorize Board to Fix the Remuneration For Against Management of Directors 7 Approve Resignation of Sun Guofan as For For Management Supervisor 8 Other Business (Voting) For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles Re: Capital Structure For Abstain Management - -------------------------------------------------------------------------------- BAUHAUS INTERNATIONAL (HOLDINGS) LTD. Ticker: Security ID: G1080K109 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: AUG 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Tong She Man, Winnie as Director For Abstain Management 3b Reelect Lee Yuk Ming as Director For Abstain Management 3c Reelect Yeung Yat Hang as Director For Abstain Management 3d Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 5a Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: Y07717104 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of not More Than For Abstain Management 800.0 Million A Shares by the Company in the People's Republic of China - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: Y07717104 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: NOV 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Phase III For Abstain Management Target Assets from Capital Airports Hldg. Co. 2 Approve Financing Plan for the For Abstain Management Acquisition of and the Investment in the Phase III Target Assets 3a Approve Issuance of A Shares For Abstain Management 3b Approve Issuance of Not More than 800 For For Management Million A Shares 3c Approve Par Value of Each A Share at RMB For Abstain Management 1.0 Each 3d Approve Rights Attached to A Share For Abstain Management 3e Approve Target Subscribers of A Shares For Abstain Management 3f Approve Shanghai Stock Exchange as Place For Abstain Management of Listing of A Shares 3g Approve Issue Price and Pricing Process For Abstain Management 3h Approve Use of Proceeds from the A Share For Abstain Management Issue 3i Approve Scheme of Undistributed Retained For Abstain Management Profits Before the A Share Offering 3j Authorize Board to Determine and Deal For Abstain Management with, at Their Discretion and Full Authority, Matters in Relation to A Share Issue and Execute all Documents and Do All Acts Necessary to Give Effect to A Share Issue 3k Approve Effectivity of A Share Issue for For Abstain Management a Period of 18 Months from the Date of Approval 4a Amend Articles Re: A Share Issuance For Abstain Management 4b Approve Rules and Procedures of For Abstain Management Shareholders' General Meetings, Board Meetings, and Meetings of Supervisors 1 Approve Connected Transactions Decision For Abstain Management Making System and the Special Deposit and Usage Management System of Fund Raised - -------------------------------------------------------------------------------- CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD Ticker: Security ID: G2091K120 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.01 Per For For Management Share 3a1 Reelect Chi Wen Fu as an Executive For For Management Director 3a2 Reelect Shum Sai Chit as an Executive For For Management Director 3a3 Reelect Zhou Xing Dun as an Executive For For Management Director 3a4 Reelect Shen Yi Min as an Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y1292D109 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Issue Price of New For For Management Units 2 Amend Trust Deed Re: Appointment of For For Management Proxies 3 Amend Trust Deed Re: General Mandate to For Against Management Issue Units Otherwise than on a Pro Rata Basis to Existing Unitholders 4 Amend Trust Deed Re: Definition of the For For Management Words Code, Record Date, and Trading Day - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y1292D109 Meeting Date: JAN 3, 2007 Meeting Type: Special Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company For Abstain Management Through Elegant Wealth Ltd. of the New Property from Fair Page Ltd. - -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y1292D109 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Payment of Distribution For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: Y1375F104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2a Reelect Ning Gaoning as Director For For Management 2b Reelect Yu Xubo as Director For For Management 2c Reelect Lu Jun as Director For For Management 2d Reelect Yue Guojun as Director For For Management 2e Reelect Chi Jingtao as Director For For Management 2f Reelect Ma Wangjun as Director For For Management 2g Reelect Lam Wai Hon, Ambrose as Director For For Management 2h Reelect Shi Yuanchun as Director For For Management 2i Reelect Victor Yang as Director For For Management 2j Authorize Board to Fix the Remuneration For Against Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING Ticker: Security ID: Y14369105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for 2006 For For Management 5 Reappoint PricewaterhouseCoopers as the For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: OCT 20, 2006 Meeting Type: Special Record Date: SEP 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire Issued For For Management Capital of Bank of America (Asia) Ltd. from Bank of America Corp. 2 Elect Zhang Jianguo as an Executive For For Management Director - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3a Reelect Guo Shuqing as Executive Director For For Management 3b Reelect Zhang Jianguo as Executive For For Management Director 3c Reelect Zhao Lin as Executive Director For For Management 3d Reelect Luo Zhefu as Executive Director For For Management 3e Reelect Wang Shumin as Non-Executive For For Management Director 3f Reelect Wang Yonggang as Non-Executive For For Management Director 3g Reelect Liu Xianghui as Non-Executive For For Management Director 3h Reelect Zhang Xiangdong as Non-Executive For For Management Director 3i Reelect Gregory L. Curl as Non-Executive For For Management Director 3j Reelect Song Fengming as Independent For For Management Non-Executive Director 3k Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3l Reelect Elaine La Roche as Independent For For Management Non-Executive Director 3m Reelect Peter Levene as Independent For For Management Non-Executive Director 3n Elect Wang Yong as Non-Executive Director For For Management 3o Elect Li Xiaoling as Non-Executive For For Management Director 4a Reelect Xie Duyang as Supervisor For For Management 4b Reelect Liu Jin as Supervisor For For Management 4c Reelect Jin Panshi as Supervisor For For Management 4d Reelect Guo Feng as External Supervisor For For Management 4e Elect Dai Deming as External Supervisor For For Management 5 Approve Final Emoluments Distribution For For Management Plan for Directors and Supervisors 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Profit Distribution Plan and For For Management Dividend 8 Authorize Board to Deal with Matters For For Management Related to the Declaration of Interim Dividend of 2007, the Interim Dividend of 2007 Should be 45 Percent of the After-Tax Net Profit of the Bank in the First Half of 2007 9 Accept Final Accounts For For Management 10 Approve Capital Expenditure Budget for For For Management 2007 11 Approve Cooperation Agreement Between the For For Management Company and Bank of America Corporation and Establishment of a Joint Venture 12 Authorize Directors to Deal with Matters For For Management Related to Liability Insurance of Directors, Supervisors and Senior Management in Accordance with Market Practice 13 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration 14 Authorize Issuance of Subordinated Bonds For For Management - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: Y1455B106 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Entitlement to Undistributed For For Management Profits of the Company of China Ocean Shipping (Grp.) Co. and H Shareholders 1h Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1i Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 1j Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 2 Approve Use of Proceeds from the A Share For For Management Issue 3 Amend Articles Re: A Share Issuance For For Management 4 Approve Rules and Procedures for For Against Management Shareholders' General Meetings, Board Meetings, and Meetings of Supervisors 5 Approve Change of the Registered Address For For Management 6 Approve Connected Transaction Decision For Abstain Management Making System 7 Approve Company's Conversion to a Foreign For For Management Investment Joint Stock Limited Company 8 Approve Acquisition of 51 Percent Equity For For Management Interest in COSCO Logistics Co., Ltd. from China Ocean Shipping (Grp.) Co. 9a Approve Connected Transaction For Abstain Management 9b Approve Revised Caps For Abstain Management 9c Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to the Connected Transaction - -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: Y1455B106 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: OCT 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issue and Public For For Management Offering of Not More than the Higher of 1.5 Billion A Shares - -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Ticker: Security ID: Y14226107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Wang Mingquan as Director For For Management 3a2 Reelect Chen Xiaoping as Director For For Management 3a3 Reelect Zhang Weiyun as Director For For Management 3a4 Reelect David Akers-Jones as Director For For Management 3b Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: Security ID: Y1421G106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Mingquan as Director For For Management 2b Reelect Zhou Liqun as Director For For Management 2c Reelect Ng Ming Wah, Charles as Director For For Management 2d Reelect Tung Iring as Director For For Management 2e Authorize Board to Fix the Remuneration For Against Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES COMPANY LTD Ticker: Security ID: G2111P109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Wong Ming Bun as Director For For Management 2a2 Reelect Wang Ming Fan as Director For For Management 2a3 Reelect Wang Ming You as Director For For Management 2a4 Reelect Qian Wu as Director For For Management 2b Authorize Board to Fix the Remuneration For Against Management of Directors 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Approve Final Dividend and Special For For Management Dividend - -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD Ticker: Security ID: G2111M106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3a Reelect Lee San Yim as Director For For Management 3b Reelect Qiu Debo as Director For For Management 3c Reelect Luo Jianru as Director For For Management 3d Reelect Mou Yan Qun as Director For For Management 3e Reelect Chen Chao as Director For For Management 3f Reelect Lin Zhong Ming as Director For For Management 3g Reelect Zhang Hong as Director For For Management 3h Reelect Ngai Ngan Ying as Director For For Management 3i Reelect Fang Deqin as Director For For Management 3j Reelect Yang Hongqi as Director For For Management 3k Reelect Qian Shizheng as Director For For Management 3l Reelect Lo Peter as Director For For Management 3m Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: Y1456Z128 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lin Fan as Director For For Management 2b Reelect Song Shuguang as Director For For Management 2c Reelect Xie Yiqun as Director For For Management 2d Reelect Wu Jiesi as Director For For Management 2e Authorize the Board to Fix the For Against Management Remuneration of Directors 3 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of A Shares For For Management 1b Approve Issuance of Not More Than 1.5 For For Management Billion A Shares 1c Approve Nominal Value of Each A Share at For For Management RMB 1.0 Each 1d Approve Target Subscribers of A Shares For For Management 1e Approve Issue Price of A Shares For For Management 1f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 1g Approve Use of Proceeds from the A Share For For Management Issue 1h Approve Entitlement to Accumulated For For Management Retained Earnings of the Company of Existing and New Shareholders Whose Names Appear on the Register of Members of the Company after Completion of A Share Issue 1i Approve Effectivity of A Share Issue for For For Management a Period of 12 Months from the Date of Approval 1j Authorize Board to Determine and Deal For For Management with, at Their Discretion and Full Authority, Matters in Relation to the A Share Issue 1k Authorize Board to Determine Matters in For For Management Relation to Strategic Investors 1l Authorize Board to Execute All Documents For For Management and Do All Acts Necessary to Give Effect to A Share Issue 2 Amend Articles Re: A Share Issuance For Against Management 3 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 4 Adopt Procedural Rules of the Board For For Management Meetings 5 Adopt Procedural Rules of the Supervisory For For Management Committee Meetings 6 Approve Establishment of the China Life For For Management Charity Fund - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2006 Meeting Type: Special Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Incentive Plan For For Management 2 Elect Ngai Wai Fung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: Y1477R204 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Auditors' For For Management Report 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan 5 Authorize Board to Fix the Remuneration For Against Management of Directors and Supervisors 6 Approve Purchase of Liability Insurance For For Management for Directors and Management and Authorize Board to Organize and Implement It 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd., Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lu Jun as Director and Authorize For For Management Board to Fix Her Remuneration 3c Reelect Wang Huibao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Abstain Management Relating to the Acquisition by the Company of All Issued Shares of Elite Vantage Investments Ltd. and the Shareholders Loan - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Interests For For Management in Shekou Container Terminals Ltd. (SCT1) and Shekou Container Terminals (Phase II) Co. Ltd. (SCT2) from Swire Pacific Ltd. and Equity Interests in SCT1 and SCT2 from P&O Dover (Hldgs) Ltd 2 Approve Modern Terminals Ltd (MTL) For For Management Acquisition, Rationalisation Agreement, and Shareholders' Agreement - -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Zheng as Director For For Management 3b Reelect Meng Xi as Director For For Management 3c Reelect Yu Liming as Director For For Management 3d Reelect To Wing Sing as Director For For Management 3e Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Li Yue as Director For For Management 3c Reelect Zhang Chenshuang as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Paul Michael Donovan as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA NATIONAL AVIATION CO. LTD. Ticker: Security ID: Y1499R109 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement, For For Management Including the Disposal to Cathay Pacific Airways Ltd. (CPAC) of 216.4 Million Shares in Hong Kong Dragon Airlines Ltd., Acquisition of 288.6 Million New Shares in CPAC and Receipt of Cash Consideration of HK$432.9 Million - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: Y1505N100 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Directors' Fees For Against Management Commencing from Financial Year 2007 - -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: Y1505N100 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement Between For Abstain Management China Netcom (Group) Co. Ltd. and China Network Communications Group Corp. in Relation to the Disposal - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: NOV 22, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Appreciation Rights Scheme For Against Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds Not Exceeding For For Management the Aggregate Amount of RMB 2.0 Billion - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Warrants at the For Abstain Management Initial Subscription Price of HK$4.5 Per Share by Way of a Bonus Issue to Shareholders in the Proportion of One Warrant for Every Eight Shares Held - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JUN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Group Engagement Agreement For Abstain Management and Annual Caps - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Qingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Wang Man Kwan, Paul as Director For For Management 2d Reelect Chen Bin as Director For For Management 2e Reelect Zhu Yijian as Director For For Management 2f Reelect Luo Liang as Director For For Management 3 Authorize Board to Fix the Remuneration For Against Management of Directors 4 Approve Final Dividend of HK$0.06 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose - -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y1508G102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.08 Per For For Management Share 3 Reelect Hu Jiandong as Director For For Management 4 Authorize Board to Fix the Remuneration For Against Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: NOV 27, 2006 Meeting Type: Special Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Preparis Ltd. of the For Abstain Management Entire Equity Interest in China Resources Petrochems Hldgs Ltd. to China Resources Petrochem Gas Group Ltd. at a Consideration of HK$2.8 Billion - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Qun as Director For For Management 3b Reelect Lau Pak Shing as Director For For Management 3c Reelect Qiao Shibo as Director For For Management 3d Reelect Yan Biao as Director For For Management 3e Reelect Jiang Wei as Director For For Management 3f Reelect Chan Po Fun, Peter as Director For For Management 3g Reelect Bernard Charnwut Chan as Director For For Management 3h Reelect Siu Kwing Chue, Gordon as For For Management Director 3i Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: Y15037107 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of China Resources Petrochems Investments Ltd. to China Petrochem & Chemical Corporation at a Consideration of HK$4.0 Billion - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: G2108Y105 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Strong Foundation For Abstain Management Developments Ltd. of the Entire Issued Shares of Cosmart Resources Ltd. from Finetex Intl Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: G2108Y105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For For Management 3c Reelect Wang Shi as Director For For Management 3d Reelect Ho Hin Ngai, Bosco as Director For For Management 3e Reelect Chan Mo Po, Paul as Director For For Management 3f Reelect Yan Y, Andrew as Director For For Management 3g Fix the Remuneration of Directors For Against Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: SEP 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For Abstain Management Power Hldgs. Co. Ltd. (the Company) of 55.0 Percent Effective Interest in Fuyang China Resources Power Co., Ltd. from China Resources (Hldgs) Co. Ltd. (CRH) (Fuyang Acquisition) 2 Approve Acquisition by the company of For Abstain Management 65.0 Percent Effective Interest in Yunnan China Resources Power (Honghe) Co., Ltd. from CRH (Yunpeng Acquisition) - -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Cheng as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Jiang Wei as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Ma Chiu-Cheung, Andrew as For For Management Director 3f Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SEVEN STAR SHOPPING LTD Ticker: Security ID: Y1504E101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a1 Reelect Chan Wai Sum as Director For For Management 2a2 Reelect Wang Zhiming as Director For For Management 2a3 Reelect Ho Wai Ip as Director For For Management 2b Authorize Board to Fix Remuneration of For Against Management Directors 3 Reappoint RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 42 Vessels from For For Management China Shipping (Group) Co. for a Consideration of Approximately RMB 2.5 Billion 2 Approve Issuance of Convertible Bonds For For Management 3 Approve the Terms of the Type of Debt For For Management Securities to be Issued 4 Approve Total Amount of Convertible Bonds For For Management 5 Approve Face Value of Convertible Bonds For For Management 6 Approve Issue Price of Convertible Bonds For For Management 7 Approve Maturity of Convertible Bonds For For Management 8 Approve Coupon Rate of Convertible Bonds For For Management 9 Approve Payment of Interest of For For Management Convertible Bonds 10 Approve Conversion Period of Convertible For For Management Bonds 11 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 12 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 13 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 14 Approve Terms of Redemption at the Option For For Management of the Company 15 Approve Terms of Redemption at the Option For For Management of the Bond Holder 16 Approve Vesting of Dividends for the For For Management Conversion Year 17 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 18 Approve Placing Arrangement for Existing For For Management Shareholders 19 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 20 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 21 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 22 Approve the Report of the Company on the For Against Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 23 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds 24 Approve New Services Agreement For Abstain Management 25 Approve Establishment of Nomination For For Management Committee 26 Approve Adoption of Implementation Rules For Against Management for the Nomination Committee 27 Approve Four Construction Agreements For For Management 28 Amend Articles Re: Increase Number of For For Management Directors from Nine to 15 29 Elect Lin Jianqing as Executive Director For For Management 30 Elect Ma Xun as Independent Non-Executive For For Management Director - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For For Management 2 Approve the Terms of the Type of Debt For For Management Securities to be Issued 3 Approve Total Amount of Convertible Bonds For For Management 4 Approve Face Value of Convertible Bonds For For Management 5 Approve Issue Price of Convertible Bonds For For Management 6 Approve Maturity of Convertible Bonds For For Management 7 Approve Coupon Rate of Convertible Bonds For For Management 8 Approve Payment of Interest of For For Management Convertible Bonds 9 Approve Conversion Period of Convertible For For Management Bonds 10 Approve Determination of Conversion Price For For Management and Adjustment Method of Convertible Bonds 11 Approve Downward Adjustment of Conversion For For Management Price of Convertible Bonds 12 Approve Mechanism for Rounding Off For For Management Fractions into Nearest Figures of Convertible Bonds 13 Approve Terms of Redemption at the Option For For Management of the Company 14 Approve Terms of Redemption at the Option For For Management of the Bond Holder 15 Approve Vesting of Dividends for the For For Management Conversion Year 16 Approve Method of Issuance and Targets in For For Management Relation to the Proposed Issuance of Convertible Bonds 17 Approve Placing Arrangement for Existing For For Management Shareholders 18 Approve Use of Proceeds from the Issuance For For Management of Convertible Bonds to Acquire Dry Bulk Cargo Vessels 19 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Issuance of Convertible Bonds 20 Approve Authority to Issue Convertible For For Management Bonds within One Year from the Date of this Resolution 21 Approve the Report of the Company on the For Against Management Issue of 350 Million New A Shares on May 23, 2002 and the Use of Proceeds Arising Therefrom 22 Authorize Board to Do All Acts and Things For For Management and Execute Documents Necessary to Implement the Issuance of Convertible Bonds - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Previous Airbus Aircraft For For Management Acquisition Agreement Between Airbus SNC and the Company 2 Approve the Previous Boeing Aircraft For For Management Acquisition Agreement Between The Boeing Co. (Boeing) and Xiamen Airlines Co. Ltd. (Xiamen Airlines) 3 Approve Xiamen Aircraft Acquisition For For Management Agreement Between the Boeing Co. and Xiamen Airlines 4 Approve Boeing Aircraft Acquisition For For Management Agreement Between Boeing and the Company 5 Elect Li Wenxin as Director and Authorize For For Management Board to Fix His Remuneration 6 Amend Rules and Procedures for Board of For For Management Directors and Rules and Procedures for Shareholders' General Meeting 7 Amend Rules of Procedures for Board of For For Management Supervisors 8 Approve Purchase of Liability Insurance For For Management for Directors and Senior Management Personnel 1 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For For Management 5 Appoint KPMG Huazhen as PRC Auditors and For For Management KPMG as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change of the Method of Procuring For Against Management One A330 Aircraft 7 Authorize Board to Change the Method of For For Management Procuring Aircraft in Time According to Actual Operating Conditions of the Company 8 Amend Articles Re: Composition of For For Management Administrative Officers 9 Elect Liu Shao Yong as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Li Wen Xin as Director and For For Management Authorize Board to Fix His Remuneration 11 Elect Wang Quan Hua as Director and For For Management Authorize Board to Fix His Remuneration 12 Elect Zhao Liu An as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Si Xian Min as Director and For For Management Authorize Board to Fix His Remuneration 14 Elect Tan Wan Geng as Director and For For Management Authorize Board to Fix His Remuneration 15 Elect Xu Jie Bo as Director and Authorize For For Management Board to Fix His Remuneration 16 Elect Chen Zhen You as Director and For For Management Authorize Board to Fix His Remuneration 17 Elect Wang Zhi as Independent Director For For Management and Authorize Board to Fix His Remuneration 18 Elect Sui Guang Jun as Independent For For Management Director and Authorize Board to Fix His Remuneration 19 Elect Gong Hua Zhang as Independent For For Management Director and Authorize Board to Fix His Remuneration 20 Elect Ling Guang Yu as Independent For For Management Director and Authorize Board to Fix His Remuneration 21 Approve Resignation of Wei Ming Hai and For For Management Peter Lok as Independent Directors 22 Elect Sun Xiao Yi as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 23 Elect Yang Guang Hua as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 24 Elect Yang Yi Hua as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 25 Elect Liu Biao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 26 Elect Liang Zhong Gao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 27 Authorize Board to Examine and Approve For Against Management External Guarantees with the Cumulative Total of RMB 100.0 Million in Each Fiscal Year - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 25, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreements For Abstain Management 2 Approve Interconnection Agreement For Abstain Management 3 Approve Proposed Annual Caps for the For Abstain Management Engineering Framework Agreements for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 4 Approve Proposed No Annual Cap for the For Abstain Management Interconnection Agreement for the Years Ending Dec. 31, 2007 and Dec. 31, 2008 5 Approve Strategic Aggreement For Abstain Management - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Profit Distribution Proposal and For For Management Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Resignation of Zhang Xiuqin as For For Management Supervisor 5 Approve Resignation of Li Jian as For For Management Supervisor 6 Appoint Xiao Jinxue as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 7 Appoint Wang Haiyun as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 8 Amend Articles of Association For For Management 9a Approve Issuance of Debentures with a For For Management Maximum Outstanding Repayment Amount of RMB 40 Bilion (the Issue) 9b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters, Do All Such Acts and Take All Step Necessary to Implement the Issue 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Registered Capital For Against Management - -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD Ticker: Security ID: G8439J105 Meeting Date: OCT 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Concept Creator For For Management Fashion Ltd. of 92.0 Percent of the Registered Capital in Zhejiang Huading Group Co. Ltd. from Ding Xinger, Ye Ai Min, Jin Xiao Ying, and Fu Xiao Bo - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: Y1507D100 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: DEC 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For Abstain Management in Connection with Travel Permit Administration and Proposed Cap - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: Y1507D100 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: JUN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Xiong Weiping as Director For For Management 3b Reelect Zheng Heshui as Director For For Management 3c Reelect Lo Shui On as Director For For Management 3d Reelect Jiang Yan as Director For For Management 3e Reelect Mao Jianjun as Director For For Management 3f Reelect Fong Yun Wah as Director For For Management 3g Reelect Wong Man Kong as Director For For Management 3h Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: Security ID: G2114E101 Meeting Date: MAY 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Billion City For Abstain Management Investments Ltd. of 60 Percent of the Entire Issued Share Capital and 60 Percent Shareholders' Loan of Onfar International Ltd. from Boost Skill Investment Ltd. at an Aggregate Consideration of RMB 30.0 Million - -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: Security ID: G2114E101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Xiao Bo as Executive For For Management Director 2b Reelect Zhong Wen Sheng as Executive For For Management Director 2c Reelect Sze Chun Ning, Vincent as For For Management Executive Director 2d Reelect Liu Bai Yue as Executive Director For For Management 2e Reelect Shi De Mao as Executive Director For For Management 2f Reelect Chu Yin Yin, Georgiana as For For Management Executive Director 2g Reelect Huang Yuan Wen as Non-Executive For For Management Director 2h Reelect Pan Shi Ying as Non-Executive For For Management Director 2i Reelect Chang Kin Man as Independent For For Management Non-Executive Director 2j Reelect Wu Tak Lung as Independent For For Management Non-Executive Director 2k Reelect Gu Wen Xuan as Independent For For Management Non-Executive Director 2l Authorize Board to Fix the Remuneration For Against Management of Directors 3 Reappoint SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: DEC 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For Abstain Management Agreements for the Acquisitions of Guangyuan Furun, Handan Furun, Kaifeng Furun, Kaiyan Furun, Sichuan Furun, and Suzhou Furun - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.042 Per For For Management Share 3a Reelect Zhu Yiliang as Executive Director For For Management 3b Reelect Zhang Yuanfei as Executive For For Management Director 3c Reelect Feng Kuandei as Executive For For Management Director 3d Reelect Jiao Shuge (alias Jiao Zhen) as For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD Ticker: Security ID: G2110A103 Meeting Date: OCT 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Agreement For For Management 2 Approve Annual Caps under the Master For For Management Services Agreement 3 Authorize Board to Do Such Things For For Management Necessary to Give Effect to the Master Services Agreement - -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD Ticker: Security ID: G2110A103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Wang Hui as Director For For Management 3b Reelect Duncan Chiu as Director For For Management 3c Reelect Zeng Zhijie as Director For For Management 4 Authorize Board to Fix the Remuneration For Against Management of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO. LTD. Ticker: Security ID: Y15842100 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.1 Per Share 5 Appoint KPMG Huazhen and KPMG as PRC and For Against Management Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Capital Structure For For Management 7 Approve Issuance of Short-Term Commercial For For Management Paper with an Amount Not Exceeding RMB 1.5 Billion and Authorize Board to Finalize the Issue Plan - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 19.9 Percent For For Management Equity Interest in China CITIC Bank from CITIC Group and Issuance of Consideration Shares to CITIC Group - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: FEB 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from HK$6.0 Billion to HK$8.0 Billion through the Creation of Additional 2.0 Billion Shares of HK$1.0 Each 2 Approve Subscription by Banco Bilbao For For Management Vizcaya Argentaria S.A. (BBVA) of 668.6 Million Shares in the Company (Subscription Agreement) and the Exercise of Anti-Dilution Rights by BBVA Pursuant to the Subscription Agreement 3 Approve Subscription of Shares in China For Abstain Management CITIC Bank (CNCB) Such that the Equity Interest Held by the Company in CNCB, or Its Successor, Would Be No Less than 15 Percent; and Approve Memorandum of Understanding Among Citic Group, the Company and CNCB - -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a1 Reelect Kong Dan as Director For For Management 3a2 Reelect Chang Zhenming as Director For For Management 3a3 Reelect Dou Jianzhong as Director For For Management 3a4 Reelect Jose Barreiro as Director For For Management 3a5 Reelect Chan Hui Dor Lam Doreen as For For Management Director 3a6 Reelect Chen Xiaoxian as Director For For Management 3a7 Reelect Fan Yifei as Director For For Management 3a8 Reelect Feng Xiaozeng as Director For For Management 3a9 Reelect Manuel Galatas as Director For For Management 3a10 Reelect Rafael Gil-Tienda as Director For For Management 3a11 Reelect Ju Weimin as Director For For Management 3a12 Reelect Lam Kwong Siu as Director For For Management 3a13 Reelect Liu Jifu as Director For For Management 3a14 Reelect Lo Wing Yat Kelvin as Director For For Management 3a15 Reelect Roger Clark Spyer as Director For For Management 3a16 Reelect Tsang Yiu Keung Paul as Director For For Management 3a17 Reelect Wang Dongming as Director For For Management 3a18 Reelect Zhao Shengbiao as Director For For Management 3b Authorize Board to Fix the Remuneration For Against Management of Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: AUG 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Transaction - -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Larry Yung Chi Kin as Director For For Management 3b Reelect Peter Lee Chung Hing as Director For For Management 3c Reelect Vernon Francis Moore as Director For For Management 3d Reelect Liu Jifu as Director For For Management 3e Reelect Willie Chang as Director For For Management 3f Reelect Norman Ho Hau Chong as Director For For Management 3g Reelect Chang Zhenming as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt CITIC 1616 Holdings Limited Share For For Management Option Plan - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for Connected For Abstain Management Transactions - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Abstain Management Related Party and Proposed Cap - -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Luo Han as Non-Executive Director For For Management 3b Reelect Wu Guangqi as Executive Director For For Management 3c Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director 3d Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: G2251V106 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Beverage Purchase Agreements and For Abstain Management Relevant Annual Caps 2a Approve Mutual Supply Agreement and For Abstain Management Relevant Annual Caps for the for the Purchase from COFCO Group of Relevant Goods and Services 2b Approve Mutual Supply Agreement and For Abstain Management Relevant Annual Caps for the Sale of Relevant Goods to COFCO Group - -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: G2251V106 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Agri Hldgs. Share Option For Abstain Management Scheme 2 Approve Amendment to Conditions of For Abstain Management Connected Transactions Passed at the Special General Meeting on Nov. 21, 2006 - -------------------------------------------------------------------------------- COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. ) Ticker: Security ID: G2251V106 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Condition for For For Management the Change in Company Name Approved on Nov. 21, 2006 - -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: Security ID: G8114Z101 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Dynamic Class Ltd. For Abstain Management of 20 Percent and 4 Percent Equity Interest in Sino Ocean Real Estate Development Co., Ltd. from COSCO and COSCO Tianjin, Respectively, at a Consideration of RMB 329.4 Million and RMB 65.9 Million, Respectively - -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: Security ID: G8114Z101 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction and Annual For Abstain Management Caps - -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: Security ID: G8114Z101 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by COSCO (B.V.I.) Hldgs. For Abstain Management Ltd. of 100 Shares of $1.0 Each in the Issued Share Capital of COSCO Construction Ltd. and Related Shareholder's Loan to COSCO (H.K.) Property Devt. Ltd. - -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS (FRMRL. SHUN SHING HOLDINGS) Ticker: Security ID: G8114Z101 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wei Jiafu as Director For For Management 3b Reelect Liu Guoyuan as Director For For Management 3c Reelect Li Jianhong as Director For For Management 3d Reelect Wang Futian as Director For For Management 3e Reelect Jia Lianjun as Director For For Management 3f Reelect Wang Xiaoming as Director For For Management 3g Reelect Liang Yanfeng as Director For For Management 3h Reelect Meng Qinghui as Director For For Management 3i Reelect Chen Xuewen as Director For For Management 3j Reelect Lin Libing as Director For For Management 3k Reelect Wang Xiaodong as Director For For Management 3l Reelect Lin Wenjin as Director For For Management 3m Reelect Kwong Che Keung, Gordon as For For Management Director 3n Reelect Tsui Yiu Wa, Alec as Director For For Management 3o Reelect Jiang, Simon X. as Director For For Management 3p Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For Abstain Management Agreement and Annual Caps 2 Approve COSCON Shipping Services Master For Abstain Management Agreement and Annual Caps 3 Approve COSCON Container Services For Abstain Management Agreement and Annual Caps - -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: Security ID: G2442N104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Relect Li Jianhong as Director For For Management 3a2 Relect Sun Yueying as Director For For Management 3a3 Relect Xu Minjie as Director For For Management 3a4 Relect Wong Tin Yau, Kelvin as Director For For Management 3a5 Relect Li Kwok Po, David as Director For For Management 3a6 Relect Liu Lit Man as Director For For Management 3b Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: Security ID: Y2032Y106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Elect ZHANG Fangyou as Director For For Management 3b Elect ZENG Qinghong as Director For For Management 3c Elect CHEUNG Doi Shu as Director For For Management 3d Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: Security ID: G2759B107 Meeting Date: AUG 23, 2006 Meeting Type: Annual Record Date: AUG 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect LIN Yang as Director For For Management 3b Reelect HUA Zhinian as Director For For Management 3c Reelect WU Jinglian as Director For For Management 3d Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Voting by Poll and For Against Management Removal of Directors - -------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Ticker: Security ID: G30670106 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares on the Growth For For Management Enterprise Market of the Stock Exchange of Hong Kong Ltd. and Listing of Shares on the Main Board of the Stock Exchange of Hong Kong Ltd. 2 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Ticker: Security ID: G30670106 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Wang Yusuo as Director For For Management 2b Reelect Jin Yongsheng as Director For For Management 2c Reelect Cai Hongqiu as Director For For Management 2d Reelect Zhao Xiaowen as Director For For Management 2e Reelect Zhou Kexing as Director For For Management 2f Reelect Cheong Siu Fai as Director For For Management 2g Approve Remuneration of Directors For Against Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD Ticker: Security ID: G32148101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Leung Tai Chiu as Independent For For Management Non-Executive Director 2b Reelect Lui Sun Wing as Independent For For Management Non-Executive Director 2c Reelect Choy Tak Ho as Independent For For Management Non-Executive Director 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Issuance of Shares Pursuant to For Against Management Share Option Scheme - -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: Security ID: G3685C102 Meeting Date: AUG 10, 2006 Meeting Type: Annual Record Date: AUG 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ng Kwong Hing as Director For For Management 3b Reelect Chang Chu Cheng as Director For For Management 3c Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Bylaws Re: Voting by Poll, For Against Management Retirement by Rotation, and Appointment of Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: Security ID: G3777B103 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 1st Zhejiang JV Capital For For Management Increase Agreement between Centurion Industries Ltd. and Zhejiang Geely Merrie Automobile Co. Ltd. in Relation to the Increase in the Registered Capital of Zhejiang Geely Automobile Co. Ltd. 2 Approve the Shanghai Maple JV Capital For For Management Increase Agreement between Value Century Grp. Ltd. and Shanghai Maple Automobile Co. Ltd. in Relation to the Increase in the Registered Capital of Shanghai Maple Guorun Automobile Co. Ltd. 3 Approve the 2nd Zhejiang JV Capital For For Management Increase Agreement between Centurion Industries Ltd. and Zhejiang Geely Merrie Automobile Co. Ltd. in Relation to the Increase in the Registered Capital of Zhejiang Geely Automobile Co. Ltd. - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: Security ID: G3777B103 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of a 48 Percent Interest For For Management in the Registered Capital of Shanghai Geely Maple Automaotive Components Co. Ltd. to Manganese Bronze Hldgs. Plc 2 Approve Amended and Restated JV Agreement For Abstain Management Entered into Between Luck Empire Investment Ltd. Manganese Bronze Hldgs. Plc and Shaghai Maple Automobile Co. Ltd. to Operate Shanghai LTI Automobile Components Co. Ltd. 3 Approve Land and Facilities Contract and For Abstain Management Annual Caps 4 Approve Contract Manufacturing Agreement For Abstain Management and Annual Caps 5 Approve Supply and Purchase Agreement for For Abstain Management Parts and Components and Annual Caps 6 Approve Supply and Purchase Agreement For Abstain Management for Parts and Components and Sub-Assembly and Annual Caps - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: Security ID: G3777B103 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement Between For Abstain Management Zhejiang Haoqing Automobile Manufacturing Co. Ltd. and Centurion Industries Ltd (Centurion) to Establish a Sino-Foreign Equity Joint Venture 2 Approve Joint Venture Agreement Between For Abstain Management Zhejiang Geely Merrie Automobile Co. Ltd. and Centurion to Establish a Sino-Foreign Equity Joint Venture - -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) Ticker: Security ID: G3777B103 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final and Special Dividend For For Management 3a1 Reelect Yang Jian as Director For For Management 3a2 Reelect Yin Da Qing, Richard as Director For For Management 3a3 Reelect Liu Jin Liang as Director For For Management 3a4 Reelect Zhao Fuquan as Director For For Management 3b Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: Y2930P108 Meeting Date: JUN 28, 2007 Meeting Type: Special Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Abstain Management Related Party and Annual Cap - -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO Ticker: GNGYF Security ID: Y2930P108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Provisionary Budget for Fiscal For Against Management Year 2007 6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management as PRC Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers Certified For For Management Public Accountants as International Auditors and Authorize Board and the Audit Committee to Fix Their Remuneration 8 Authorize Board to Fix the Remuneration For Against Management of Independent Non-Executive Directors 9 Amend Articles For For Management 10 Other Business (Voting) For For Management 11 Approve the Termination of Engagement of For Against Management Wu Junguang as Director 12 Elect He Yuhua as Director For For Management - -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: Security ID: Y2931U106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: JUN 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Xinmin as Director For For Management 3b Reelect He Zili as Director For For Management 3c Reelect Zhou Jin as Director For For Management 3d Reelect Yu Lup Fat Joseph as Director For For Management 3e Reelect Lee Ka Lun as Director For For Management 3f Reelect Lau Hon Chuen Ambrose as Director For For Management 3g Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y2971R104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Appoint Auditors and Authorize Board to For Against Management Fix Their Remuneration - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gong Jing-kun as Executive Director For For Management 1b Elect Zhao Ke-fei as Executive Director For For Management 1c Elect Qu Da-zhuang as Executive Director For For Management 1d Elect Duan Hong-yi as Executive Director For For Management 1e Elect Shang Zhong-fu as Executive For For Management Director 1f Elect Wu Wei-zhang as Executive Director For For Management 1g Elect Zhou Dao-jun as Independent For For Management Non-Executive Director 1h Elect Ding Xue-mei as Independent For For Management Non-Executive Director 1i Elect Jia Cheng-bing as Independent For For Management Non-Executive Director 1j Elect Li He-jun as Independent For For Management Non-Executive Director 1k Elect Jiang Kui as Independent For For Management Non-Executive Director 2a Elect Lang En-qi as Supervisor For For Management 2b Elect Yang Xu as Supervisor For For Management 2c Elect Chen Si as Independent Supervisor For For Management - -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO. Ticker: Security ID: Y30683109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For Against Management Reports 4 Approve Dividend of RMB 0.09 Per Share For For Management 5 Authorize Board to Appoint Any Person to For For Management Fill in a Casual Vacancy or as an Additional Director 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- HONGGUO INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G45840108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of For For Management $0.0073 Per Share 3 Reelect Chen Yixi as Director For For Management 4 Reelect Chen Seow Phun John as Director For For Management 5 Approve Directors' Fees of SGD 170,000 For Against Management for the Year Ended Dec. 31, 2006 (2005: SGD 120,000) 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: Security ID: Y3744A105 Meeting Date: DEC 5, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 5 Percent Equity For For Management Interest in Henan Huaneng Qinbei Power Ltd. Co. from China Huaneng Group at a Consideration of RMB 65.8 Million 2 Approve Increase in the Registered For Abstain Management Capital of Huaneng Sichuan Hydropower Co., Ltd. by Way of Capital Injection of RMB 615.0 Million to be Made Solely by China Huaneng Group - -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP LTD Ticker: Security ID: Y3767E109 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: ADPV10024 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of Supervisors For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Dividend Recommendation 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Xu Shanda as Independent For For Management Non-Executive Director 6b Elect Chen Xiaoyue as Independent For For Management Non-Executive Director 7 Approve 2007 Fixed Assets Investment For Management Budget - -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G5216Q104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3 Reelect Zhu Zhangjin as Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Reelect Lu Yungang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve and Ratify Payment of Interim For For Management Dividend 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD Ticker: Security ID: G52440107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as Director For For Management 3b Reelect Lau Ling Fai, Herald as Director For For Management 4 Approve Remuneration of Directors For Against Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: G52562140 Meeting Date: JUL 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer by Elec & Eltek For Abstain Management Electronic Components Ltd. of a 10 Percent Equity Interest in Elec & Eltek Display Technology Ltd. to Wong Ming Yam - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: G52562140 Meeting Date: DEC 8, 2006 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For Abstain Management Caps - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: G52562140 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Cheung Kwong Kwan as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Mok Cham Hung, Chadwick as For For Management Executive Director and Authorize Board to Fix His Remuneration 3c Reelect Ho Yin Sang as Executive Director For For Management and Authorize Board to Fix His Remuneration 3d Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director and Authorize Board to Fix Her Remuneration 3e Reelect Cheng Ming Fun, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: G52562140 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KBL Share Option Scheme For For Management - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: Y5279F102 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 18.18 Percent For For Management Equity Interest in Shanghai Lianhua E-Commerce Corp. Ltd. from Shanghai Industrial United (Group) Joint Stock Co. Ltd. 2 Approve Acquisition of 22.21 Percent For For Management Equity Interest in Shanghai Century Lianhua Supermarket Development Co. Ltd. from Shanghai Industrial United (Group) Commercial Network Development Co. Ltd. - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: Y5279F102 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For Against Management Final Dividend of RMB 0.07 Per Share 5 Elect Wang Zhigang and Yao Fang as For For Management Executive Director and Non-Executive Director, Respectively 6 Authorize Board to Adopt a New For For Management Remuneration Policy for Executive Directors and Supervisors for the Year 2007 7 Reappoint Shanghai Certified Public For For Management Accountants and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Interim Dividend For For Management 9 Other Business (Voting) For Against Management 1 Approve Issuance of H Shares without For Against Management Preemptive Rights - -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD Ticker: Security ID: Y52794107 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Fix the Remuneration For Against Management of Directors and Supervisors 6 Reappoint KPMG and Peking Certified For For Management Public Accountants as International and PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: Y5361G109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Appropriation For For Management 5 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ORIENTAL INVESTMENT CORPORATION LTD Ticker: Security ID: G67734106 Meeting Date: MAR 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ORIENTAL INVESTMENT CORPORATION LTD Ticker: Security ID: G67734106 Meeting Date: APR 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Power (New For Abstain Management Energy) Hldgs. Ltd. of 44.0 Percent of the Issued Share Capital of Tianhan Development Ltd. from China Power International New Energy Development Ltd. for a Consideration of HK$102.7 Million - -------------------------------------------------------------------------------- ORIENTAL INVESTMENT CORPORATION LTD Ticker: Security ID: G67734106 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for the Issuance of For Against Management Equity or Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Shares and Grant of For For Management Options Pursuant to Share Option Scheme - -------------------------------------------------------------------------------- ORIENTAL INVESTMENT CORPORATION LTD Ticker: Security ID: G67734106 Meeting Date: JUN 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to China Power New For For Management Energy Development Company Ltd. and Adopt New Chinese Name 2 Approve Increase in Authorized Share For For Management Capital from HK$600.0 Million to HK$1.0 Billion by the Creation of Additional 4.0 Billion Shares 3a Reelect Li Xiaolin as Director For For Management 3b Reelect Zhao Xinyan as Director For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For Abstain Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For Abstain Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For Abstain Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For Abstain Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For Abstain Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: Y6975Z103 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors For Against Management 6 Approve Remuneration of Supervisors For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PRIME SUCCESS INTERNATIONAL GROUP LTD Ticker: Security ID: G7243A102 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuo Jung-Cheng as Director For Against Management 3b Reelect Huang Shun-Tsai as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: Security ID: G76058109 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 20 Million Shares For Abstain Management Pursuant to a Subscription Agreement with Shenzhen Investment Ltd. - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: Security ID: G76058109 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sunco A Subscription Agreement For Abstain Management Relating to the Subscription of 55 Percent of the Enlarged Issued Capital of Sunco Binhai Land Ltd. 2 Approve Suzhou Sunco Acquisition For Abstain Management Agreement Relating to the Acquisition by Changzhou Hongxi of the Entire Registered Capital of Suzhou Sunco and the Shareholders Loan 3 Approve Advance of a Loan in the For Abstain Management Aggregate Principal Amount of RMB 363.6 Million to Sunco Real Estate Investment Ltd. - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: Security ID: G76058109 Meeting Date: MAY 7, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance of a Loan by RK For Abstain Management Investment (Beijing) Ltd. of Up to HK$600.0 Million to Sunco Property Hldgs. Co. Ltd. at an Interest Rate of 6 Percent Per Annum - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: Security ID: G76058109 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Hu Aimin as Director For Against Management 3b Reelect Chan Hing Chiu, Vincent as For For Management Director 3c Reelect Chow Shiu Kee, Stephen as For For Management Director 3d Reelect Lau Sai Yung as Director For For Management 3e Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.02 Per For For Management Share - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: Security ID: Y76810103 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jia Maio as Independent For For Management Non-Executive Director and Approve Remuneration of RMB 30,000 Per Annum - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: SEP 12, 2006 Meeting Type: Special Record Date: JUL 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Framework Purchase For Abstain Management Agreement 2 Approve Connected Transactions with For Abstain Management Siemens Group 3 Approve Framework Financial Services For Abstain Management Agreements 4 Elect Xu Jianguo as Executive Director For Abstain Management - -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LTD Ticker: Security ID: Y7687Y103 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Rules of Procedure of Supervisory For For Management Committee Meetings 5 Approve Profit Allocation and Dividend For For Management Recommendation 6 Reappoint Ernst & Young Da Hua and Ernst For Against Management & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Policy on Remuneration of For Against Management Directors and Supervisors and Ratification of Remunerations Paid to Directors and Supervisors 8 Approve Acquisition by Biaowu Fasteners For For Management High Tensile Fasteners Co. Ltd. of the Property and the Equipment from Shanghai Tongqiang Fastener Co. Ltd. for a Consideration of Approximately RMB 98.0 Million 9 Approve Supplemental Framework Sales For Abstain Management Agreement 10 Change Company Address to Room 1501 For For Management Floor, Jidian Edifice, 600 Heng Feng Rd, Shanghai, China - -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: G8064F105 Meeting Date: DEC 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Gaken Investment For Abstain Management Ltd. of the Remaining 30 Percent Equity Interest in Shanghai Qinhai Real Estate Co., Ltd. from Shanghai Chengfu Enterprise Management Co. Ltd. - -------------------------------------------------------------------------------- SHANGHAI REAL ESTATE LTD Ticker: Security ID: G8064F105 Meeting Date: JAN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mayson Resources For Abstain Management Ltd. of a 55 Percent Interest in Shanghai Shuo Cheng Real Estate Ltd. - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 28, 2007 Meeting Type: Annual/Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Allen T.Y. Chan, Kai Kit For Against Management Poon, Edmund Mak, Simon Murray, James M.E. Hyde and Judson Martin 2 Approve BDO McCabe Lo Limited as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H Ticker: Security ID: G8165Y110 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sinofert Holdings For For Management Limited and Adopt New Chinese Name - -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisor Committee For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan For For Management 5 Appoint KPMG Huazhen and KPMG as Domestic For For Management and International Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Scope of Business of For For Management the Company - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: Y6145J104 Meeting Date: OCT 18, 2006 Meeting Type: Special Record Date: SEP 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Reform to be Conducted by For For Management Sinotrans Air Transportation Development Co. Ltd. - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: G8984D107 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20 Percent For Abstain Management Interest in Philips Consumer Electronics Co. of Suzhou Ltd. (PCES) from Koninklijke Philips Electronics NV (Philips) and Transfer of 10 Percent Interest in PCES from Philips (China) Investment Co. Ltd. to the Company 2 Approve Increase of the Annual Caps in For Abstain Management Respect of the Aggregate Fee Payable under the Manufacturing and Sales Agreement for Each of the Financial Years Ending Dec. 31, 2006 and 2007 3 Authorize Board to Do All Things For For Management Necessary in Connection with Resolutions 1 and 2 - -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: G8984D107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend For For Management 3a Reelect Houng Yu-Te as Director For For Management 3b Reelect Wang Dongsheng as Director For For Management 3c Reelect Wong Chi Keung as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- XINAO GAS HOLDINGS Ticker: Security ID: G9826J104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAY 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yusuo as Director For For Management 3b Reelect Qiao Limin as Director For For Management 3c Reelect Cheng Chak Ngok as Director For For Management 3d Reelect Zhao Baoju as Director For For Management 3e Reelect Wang Guangtian as Director For For Management 3f Authorize Board to Fix the Remuneration For Against Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the Share Option Scheme - -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: Security ID: G98457107 Meeting Date: JUN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For Abstain Management and Revised Annual Caps - -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL CAYMAN LTD Ticker: Security ID: G98457107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Wen-Tao as Director and For Against Management Authorize Board to Fix His Remuneration 3b Reelect Liao Kuo-Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Lai I-Jen as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Wu Shu-Ping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Chiang Hsiang-Tsai as Director For For Management and Authorize Board to Fix His Remuneration 3f Reelect Chou Chih-Ming as Director and For For Management Authorize Board to Fix His Remuneration 3g Reelect Lai Chung-Hsiung as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: OCT 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 Per For For Management Share - -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend of RMB 0.20 Per For For Management Share 5 Approve Financial Budget for Fiscal Year For For Management 2007 - -------------------------------------------------------------------------------- ZHENGZHOU GAS COMPANY LTD Ticker: Security ID: Y9891G100 Meeting Date: NOV 22, 2006 Meeting Type: Special Record Date: NOV 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Parcel of Land For For Management and Gas Storage Structures from Zhengzhou Gas Grp. LPG Co. Ltd. and Parcels of Land from Zhengzhou Gas Grp. Co. Ltd. 2 Elect Wang Ping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3 Elect Chen Kun as Supervisor For For Management - -------------------------------------------------------------------------------- ZHENGZHOU GAS COMPANY LTD Ticker: Security ID: Y9891G100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Supervisors For For Management 3 Approve Final Dividend of RMB 0.0285 Per For For Management Share 4 Authorize Board to Fix Remuneration of For Against Management Independent Directors, Directors and Supervisors 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Annual Budget and Final Accounts For For Management 7 Approve Business Directions and For For Management Investment Plans 8 Approve Remuneration Reform Plan For Against Management - -------------------------------------------------------------------------------- ZHENGZHOU GAS COMPANY LTD Ticker: Security ID: Y9891G100 Meeting Date: MAY 18, 2007 Meeting Type: Special Record Date: MAY 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Land Use For For Management Rights of Two Parcels of Land and Certain Buildings Erected Thereon from Zhengzhou Gas Group Co., Ltd. 1 Approve Withdrawal of H Shares on the For For Management Growth Enterprise Market on the Stock Exchange of Hong Kong Ltd. (the Stock Exchange) and the Listing of H Shares on the Main Board of the Stock Exchange 2 Adopt Amended Articles of Association For For Management - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction Framework For Did Not Management Agreement for 2007 and Annual Caps Vote 2 Approve Renewal of Continuing Connected For Did Not Management Transactions for 2007 to 2009 and Annual Vote Caps 3 Approve Adoption of the Phase I of the For Did Not Management Share Incentive Scheme Vote 4a Approve Grant and Issue of 10,000 Subject For Did Not Management Shares to Each of Xie Weiliang and Dong Vote Lianbo, Respectively, Pursuant to the Phase I of the Share Incentive Scheme 4b Approve Grant and Issue of 10,000 Subject For Did Not Management Shares to Zhang Junchao Pursuant to the Vote Phase I of the Share Incentive Scheme 4c Approve Grant and Issue of Subject Shares For Did Not Management to Directors and Senior Management Other Vote than Xie Weiliang, Dong Lianbo, and Zhang Junchao Pursuant to the Phase I of the Share Incentive Scheme 5 Authorize Board to Deal with Certain For Did Not Management Matters Regarding the Phase I of the Vote Share Incentive Scheme - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: MAR 30, 2007 Meeting Type: Special Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Wang Zongyin as Non-Independent For For Management Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Zhang Junchao as Non-Independent For For Management Director 1e Elect Li Juping as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Yin Yimin as Non-Independent For For Management Director 1h Elect Shi Lirong as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Zhu Wuxiang as Independent Director For For Management 1k Elect Chen Shaohua as Independent For For Management Director 1l Elect Qiao Wenjun as Independent For For Management Director 1m Elect Mi Zhengkun as Independent Director For For Management 1n Elect Li Jin as Independent Director For For Management 2a Elect Qu Deqian as Supervisor For For Management Representing Shareholders 2b Elect Wang Yan as Supervisor Representing For For Management Shareholders 3 Approve Adjustment of Directors' For Against Management Allowances - -------------------------------------------------------------------------------- ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD) Ticker: Security ID: Y0004F105 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Profit Distribution Plan For For Management 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ============================ JH INTERNATIONAL FUND ============================= FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management ================================ MID CAP GROWTH ================================ ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director Nicholas J. LaHowchic For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director Gilbert T. Ray For For Management 1.8 Elect Director Carlos A. Saladrigas For For Management 1.9 Elect Director William L. Salter For For Management 1.10 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVENTINE RENEWABLE ENERGY HOLDINGS, INC. Ticker: AVR Security ID: 05356X403 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Derbes For For Management 2 Elect Director Michael C. Hoffman For For Management 3 Elect Director Arnold M. Nemirow For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don D. Jordan For For Management 1.2 Elect Director William H. White For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director ohn W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For For Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director Michel De Rosen For For Management 1.3 Elect Director George F. Horner, III For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Carmichael For For Management 2 Elect Director Thomas L. Kelly II For For Management 3 Elect Director Rita M. Rodriguez For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mae C. Jemison, M.D. For For Management 2 Elect Director Armin M. Kessler For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Michael McShane For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Joseph E. Reid For For Management 1.8 Elect Director David A. Trice For For Management - -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: OCT 16, 2006 Meeting Type: Special Record Date: SEP 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Greiner For For Management 1.2 Elect Director George McNamee For For Management 1.3 Elect Director Peter Meekin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G.H. Ashken For For Management 1.2 Elect Director Richard L. Molen For For Management 1.3 Elect Director Charles R. Kaye For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Marren For For Management 1.2 Elect Director William E. Stevens For For Management 1.3 Elect Director James B. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Robert A. Cornog For For Management 1.4 Elect Director Richard M. Donnelly For For Management 1.5 Elect Director Donald V. Fites For For Management 1.6 Elect Director Frederick M. Franks, Jr For For Management 1.7 Elect Director Michael W. Grebe For For Management 1.8 Elect Director Kathleen J. Hempel For For Management 1.9 Elect Director Harvey N. Medvin For For Management 1.10 Elect Director J. Peter Mosling, Jr. For For Management 1.11 Elect Director Richard G. Sim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence J. Korn For Withhold Management 1.2 Elect Director Samuel Broder For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE GAS RESOURCES INC Ticker: PINN Security ID: 723464103 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gunst For For Management 1.2 Elect Director Peter G. Schoonmaker For For Management - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Cline For For Management 1.2 Elect Director Ibrahim Fawzy For For Management 1.3 Elect Director Edwin Hoffman For For Management 1.4 Elect Director Ahmed Hussein For For Management 1.5 Elect Director Vincent J. Love For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Louis Silverman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director William T. Mccormick Jr For For Management 1.3 Elect Director Keith D. Nosbusch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Jellison For For Management 1.2 Elect Director W. Lawrence Banks For For Management 1.3 Elect Director David Devonshire For For Management 1.4 Elect Director John F. Fort III For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Adam Aron For For Management 1.3 Elect Director Charlene Barshefsky For For Management 1.4 Elect Director Jean-Marc Chapus For Withhold Management 1.5 Elect Director Lizanne Galbreath For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Stephen R. Quazzo For For Management 1.8 Elect Director Thomas O. Ryder For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend and Restatement of Charter For For Management - -------------------------------------------------------------------------------- TOREADOR RESOURCES CORP. Ticker: TRGL Security ID: 891050106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director David M. Brewer For For Management 1.3 Elect Director Herbert L. Brewer For For Management 1.4 Elect Director Peter L. Falb For For Management 1.5 Elect Director William I. Lee For For Management 1.6 Elect Director Nigel J. Lovett For For Management 1.7 Elect Director John Mark Mclaughlin For For Management 1.8 Elect Director Nicholas Rostow For For Management 1.9 Elect Director H.R. Sanders, Jr. For For Management 1.10 Elect Director H.C. Williamson III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For For Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Adopt ILO Based Code of Conduct Against Abstain Shareholder - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xun Chen For For Management 1.2 Elect Director Dennis G. Schmal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Joan L. Amble For For Management 1.5 Elect Director Thomas J. Donohue For For Management 1.6 Elect Director Eddy W. Hartenstein For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Jack Shaw For For Management 1.11 Elect Director Jeffrey D. Zients For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. John Hancock Investment Trust III - ------------------------------------------------------------------------- (Registrant) By: /s/Keith F. Hartstein --------------------- Keith F. Hartstein President and Chief Executive Officer Date: August 27, 2007