[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Rt. Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637 6,447,637 EX-99.77C VOTES 2]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Rt. Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637 6,447,637 EX-99.77C VOTES 2]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637]
[Item 1. Proxy Voting Record. JF China Region Fund Inc. Vote Summary Report from 07/01/08 to 06/30/09 Ticker Symbol Security ID (ISIN / Sedol) Company Name Meeting Date Agenda Description Management or Management Fund Vote 2353 TT TW0002353000 Acer Inc. 06/19/09 1 Approve 2008 Business Operations Reports and Financial Statements Mgmt For For 2353 TT TW0002353000 Acer Inc. 06/19/09 2]
[Item 1. Proxy Voting Record. JF China Region Fund Inc. Vote Summary Report from 07/01/08 to 06/30/09 Ticker Symbol Security ID (ISIN / Sedol) Company Name Meeting Date Agenda Description Management or Management Fund Vote 2353 TT TW0002353000 Acer Inc. 06/19/09 1 Approve 2008 Business Operations Reports and Financial Statements Mgmt For For 2353 TT TW0002353000 Acer Inc. 06/19/09 2]
[Item 1. Proxy Voting Record. JF China Region Fund Vote Summary Report from 07/01/08 to 06/30/09 Ticker Symbol Security ID (ISIN / Sedol)mpany Name Meetingteenda Description Management or Management Fund Vote 2353 TT TW0002353000r 06/19/09 1 Approve 2008 Business Operations Reports and Financial Statements Mgmt]
[Item 1. Proxy Voting Record. JF China Region Fund Vote Summary Report from 07/01/08 to 06/30/09 Ticker Symbol Security ID (ISIN / Sedol)mpany Name Meetingteenda Description Management or Management Fund Vote 2353 TT TW0002353000r 06/19/09 1 Approve 2008 Business Operations Reports and Financial Statements Mgmt]
[Item 1. Proxy Voting Record. JF China Region Fund Vote Summary Report from 07/01/08 to 06/30/09 Ticker Symbol Security ID (ISIN / Sedol)mpany Name Meetingteenda Description Management or Management Fund Vote 2353 TT TW0002353000r 06/19/09 1 Approve 2008 Business Operations Reports and Financial Statements Mgmt]
