0000919893-20-000010.txt : 20200827 0000919893-20-000010.hdr.sgml : 20200827 20200826180226 ACCESSION NUMBER: 0000919893-20-000010 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200827 DATE AS OF CHANGE: 20200826 EFFECTIVENESS DATE: 20200827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON DRAGON FUND INC CENTRAL INDEX KEY: 0000919893 IRS NUMBER: 650473580 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08394 FILM NUMBER: 201138344 BUSINESS ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: 300 S.E. 2ND STREET CITY: FORT LAUDERDALE STATE: FL ZIP: 33301-1923 N-PX 1 tdfn-px0620.htm tdfn-px0620.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08394   

 

Templeton Dragon Fund, Inc.

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end:      12/31

 

Date of reporting period:   6/30/2020    

 

Item 1. Proxy Voting Records.

 

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  JAN 07, 2020
Record Date:  DEC 06, 2019
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAR 17, 2020
Record Date:  FEB 14, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAR 17, 2020
Record Date:  FEB 14, 2020
Meeting Type:  SPECIAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CMIG PM Agreement and Related Transactions

Management

For

For
 

 

 

A-LIVING SERVICES CO., LTD.
Meeting Date:  MAY 15, 2020
Record Date:  APR 14, 2020
Meeting Type:  ANNUAL

Ticker:  3319
Security ID:  Y0038M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Consolidated Financial Statements

Management

For

For

4

Approve 2019 Annual Report

Management

For

For

5

Approve 2020 Annual Financial Budget

Management

For

For

6

Approve Final Dividend

Management

For

For

7.1

Elect Chan Cheuk Hung as Director

Management

For

For

7.2

Elect Huang Fengchao as Director

Management

For

For

7.3

Elect Li Dalong as Director

Management

For

For

7.4

Elect Wei Xianzhong as Director

Management

For

Against

7.5

Elect Yue Yuan as Director

Management

For

For

7.6

Elect Wan Kam To as Director

Management

For

Against

7.7

Elect Wong Chui Ping Cassie as Director

Management

For

For

7.8

Elect Wang Peng as Director

Management

For

For

8.1

Elect Shi Zhengyu as Supervisor

Management

For

For

8.2

Elect Wang Gonghu as Supervisor

Management

For

For

8.3

Elect Wang Shao as Supervisor

Management

For

For

9

Authorize Board to Fix Remuneration of Directors

Management

For

For

10

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

11

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

12

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares

Management

For

Against

13

Approve Expansion of Business Scope

Management

For

For

14

Amend Articles of Association

Management

For

For
 

 

 

AIA GROUP LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  MAY 25, 2020
Meeting Type:  ANNUAL

Ticker:  1299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Edmund Sze-Wing Tse as Director

Management

For

For

4

Elect Jack Chak-Kwong So as Director

Management

For

For

5

Elect Mohamed Azman Yahya Director

Management

For

For

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

7A

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

Management

For

For

7B

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Approve New Share Option Scheme and Terminate Existing Share Option Scheme

Management

For

For

 

 

ALIBABA GROUP HOLDING LIMITED
Meeting Date:  JUL 15, 2019
Record Date:  JUN 07, 2019
Meeting Type:  ANNUAL

Ticker:  BABA
Security ID:  01609W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Subdivision

Management

For

For

2.1

Elect Daniel Yong Zhang as Director

Management

For

Against

2.2

Elect Chee Hwa Tung as Director

Management

For

For

2.3

Elect Jerry Yang as Director

Management

For

For

2.4

Elect Wan Ling Martello as Director

Management

For

For

3

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

 

 

ANHUI CONCH CEMENT COMPANY LIMITED
Meeting Date:  MAY 29, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  914
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Reports

Management

For

For

4

Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve 2019 Profit Appropriation Proposal and Declaration of Final Dividend

Management

For

For

6

Approve Provision of Guarantee to Subsidiaries and Invested Companies

Management

For

For

7

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

8

Approve Amendments to Articles of Association

Management

For

For

9

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

Management

For

Against
 

 

 

ANTA SPORTS PRODUCTS LTD.
Meeting Date:  MAY 11, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL

Ticker:  2020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Lai Shixian as Director

Management

For

For

4

Elect Wu Yonghua as Director

Management

For

For

5

Elect Wang Wenmo as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

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

Management

For

Against

9

Authorize Repurchase of Issued Share Capital

Management

For

For

10

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

BEIGENE, LTD.
Meeting Date:  DEC 27, 2019
Record Date:  NOV 27, 2019
Meeting Type:  SPECIAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares Pursuant to the Share Purchase Agreement

Management

For

For

2

Approve Collaboration Agreement with Amgen Inc.

Management

For

For

3

Approve the Annual Caps in Relation to the Collaboration Agreement

Management

For

For

4

Elect Director Anthony C. Hooper

Management

For

For

 

 

BEIGENE, LTD.
Meeting Date:  JUN 17, 2020
Record Date:  APR 16, 2020
Meeting Type:  ANNUAL

Ticker:  6160
Security ID:  G1146Y101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director John V. Oyler

Management

For

For

2

Elect Director Timothy Chen

Management

For

For

3

Elect Director Jing-Shyh (Sam) Su

Management

For

For

4

Ratify Ernst & Young Hua Ming LLP and Ernst & Young as Auditors

Management

For

For

5

Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares

Management

For

For

6

Approve Connected Person Placing Authorization I

Management

For

For

7

Approve Connected Person Placing Authorization II

Management

For

For

8

Amend Omnibus Stock Plan

Management

For

Against

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

BEIJING JINGKELONG COMPANY LIMITED
Meeting Date:  JUN 23, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  814
Security ID:  Y0771X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Consolidated Financial Statements and Auditor's Report

Management

For

Against

4

Approve Da Hua Certified Public Accountants (Special General Partnership) as Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration

Management

For

For

5

Approve 2019 Profit Distribution and Payment of Final Dividend

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares

Management

For

Against

7

Authorize Repurchase of Issued H Share Capital

Management

For

For

8

Approve Grant of General Mandate to Issue Short Term Debentures

Management

For

Against

9

Amend Articles of Association

Management

For

For

 

 

BEIJING JINGKELONG COMPANY LIMITED
Meeting Date:  JUN 23, 2020
Record Date:  JUN 02, 2020
Meeting Type:  SPECIAL

Ticker:  814
Security ID:  Y0771X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Issued H Share Capital

Management

For

For

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  OCT 30, 2019
Record Date:  SEP 27, 2019
Meeting Type:  SPECIAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Yongqing as Supervisor

Management

For

For

2

Elect Michel Madelain as Director

Management

For

For

3

Approve Remuneration Distribution and Settlement Plan for Directors of the Bank in 2018

Management

For

For

4

Approve Remuneration Distribution and Settlement Plan for Supervisors of the Bank in 2018

Management

For

For

5

Approve Authorization for Additional Temporary Limit on Poverty Alleviation Donations

Management

For

For
 

 

 

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 19, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL

Ticker:  939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Final Financial Accounts

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve 2020 Budget for Fixed Assets Investment

Management

For

For

6

Elect Tian Guoli as Director

Management

For

For

7

Elect Feng Bing as Director

Management

For

For

8

Elect Zhang Qi as Director

Management

For

For

9

Elect Xu Jiandong as Director

Management

For

For

10

Elect Malcolm Christopher McCarthy as Director

Management

For

For

11

Elect Yang Fenglai as Supervisor

Management

For

For

12

Elect Liu Huan as Supervisor

Management

For

For

13

Elect Ben Shenglin as Supervisor

Management

For

For

14

Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

15

Approve Authorization for Temporary Limit on Charitable Donations for 2020

Management

For

For

16

Approve Capital Plan of China Construction Bank for 2021 to 2023

Management

For

For
 

 

 

CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date:  DEC 19, 2019
Record Date:  NOV 18, 2019
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Zhao Peng as Director

Shareholder

For

Did Not Vote

2

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

Did Not Vote

3.1

Approve Company Framework Agreement, Pension Company Framework Agreement, Annual Caps and Related Transactions

Management

For

Did Not Vote

3.2

Approve CLIC Framework Agreement, CLP&C Framework Agreement, CLI Framework Agreement, Annual Caps and Related Transactions

Management

For

Did Not Vote

4

Approve Renewal of the Framework Agreement for Daily Connected Transactions between the Company and China Guangfa Bank Co., Ltd.

Management

For

Did Not Vote

5

Approve Amendments to Articles of Association

Management

For

Did Not Vote

 

 

CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date:  FEB 20, 2020
Record Date:  JAN 20, 2020
Meeting Type:  SPECIAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment by the Company in China Life Aged-care Industry Investment Fund

Management

For

For

 

 

CHINA LIFE INSURANCE COMPANY LIMITED
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  2628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Financial Report

Management

For

For

4

Approve 2019 Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Elect Lam Chi Kuen as Director

Management

For

For

7

Approve Ernst & Young Hua Ming LLP as the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against
 

 

 

CHINA MERCHANTS BANK CO., LTD.
Meeting Date:  JUN 23, 2020
Record Date:  JUN 02, 2020
Meeting Type:  ANNUAL

Ticker:  3968
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Board of Supervisors

Management

For

For

3

Approve 2019 Annual Report

Management

For

For

4

Approve 2019 Audited Financial Statements

Management

For

For

5

Approve 2019 Profit Appropriation Plan

Management

For

For

6

Approve 2020 Engagement of Accounting Firms

Management

For

For

7

Approve 2019 Related Party Transaction Report

Management

For

For

8

Approve the 2020-2022 Mid-term Capital Management Plan

Management

For

For

9

Approve Extension of the General Mandate to Issue Financial Bonds and Certificates of Deposit (CD)

Management

For

For

10

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

Management

For

Against
 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 20, 2020
Record Date:  MAY 13, 2020
Meeting Type:  ANNUAL

Ticker:  941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Wang Yuhang as Director

Management

For

For

4.1

Elect Paul Chow Man Yiu as Director

Management

For

For

4.2

Elect Stephen Yiu Kin Wah as Director

Management

For

For

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Adopt Share Option Scheme and Related Transactions

Management

For

Against

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  JUN 26, 2020
Record Date:  JUN 22, 2020
Meeting Type:  ANNUAL

Ticker:  688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Zhang Zhichao as Director

Management

For

For

3b

Elect Zhuang Yong as Director

Management

For

Against

3c

Elect Guo Guanghui as Director

Management

For

Against

3d

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3e

Elect Li Man Bun, Brian David as Director

Management

For

Against

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Meeting Date:  MAY 22, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Hou Xiaohai as Director

Management

For

For

3.2

Elect Lai Po Sing, Tomakin as Director

Management

For

For

3.3

Elect Tuen-Muk Lai Shu as Director

Management

For

For

3.4

Elect Li Ka Cheung, Eric as Director

Management

For

For

3.5

Elect Cheng Mo Chi, Moses as Director

Management

For

Against

3.6

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA RESOURCES LAND LIMITED
Meeting Date:  JUN 02, 2020
Record Date:  MAY 26, 2020
Meeting Type:  ANNUAL

Ticker:  1109
Security ID:  G2108Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Wang Xiangming as Director

Management

For

For

3.2

Elect Zhang Dawei as Director

Management

For

Against

3.3

Elect Xie Ji as Director

Management

For

For

3.4

Elect Yan Biao as Director

Management

For

Against

3.5

Elect Chen Ying as Director

Management

For

Against

3.6

Elect Ho Hin Ngai, Bosco as Director

Management

For

For

3.7

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

CK ASSET HOLDINGS LIMITED
Meeting Date:  OCT 09, 2019
Record Date:  OCT 02, 2019
Meeting Type:  SPECIAL

Ticker:  1113
Security ID:  G2177B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Recommended Cash Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc

Management

For

For

 

 

CK HUTCHISON HOLDINGS LIMITED
Meeting Date:  MAY 14, 2020
Record Date:  MAY 08, 2020
Meeting Type:  ANNUAL

Ticker:  1
Security ID:  G21765105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Fok Kin Ning, Canning as Director

Management

For

For

3b

Elect Kam Hing Lam as Director

Management

For

Against

3c

Elect Edith Shih as Director

Management

For

Against

3d

Elect Chow Kun Chee, Roland as Director

Management

For

For

3e

Elect Leung Siu Hon as Director

Management

For

For

3f

Elect Cheng Hoi Chuen, Vincent as Director

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

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

Management

For

For

5.2

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Amend Articles of Association

Management

For

For
 

 

 

CNOOC LIMITED
Meeting Date:  NOV 21, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non-exempt Continuing Connected Transactions

Management

For

For

2

Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions

Management

For

For

 

 

CNOOC LIMITED
Meeting Date:  MAY 21, 2020
Record Date:  MAY 15, 2020
Meeting Type:  ANNUAL

Ticker:  883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Accept Financial Statements and Statutory Reports

Management

For

For

A2

Approve Final Dividend

Management

For

For

A3

Elect Hu Guangjie as Director

Management

For

For

A4

Elect Wen Dongfen as Director

Management

For

For

A5

Elect Lawrence J. Lau as Director

Management

For

For

A6

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

A7

Authorize Board to Fix the Remuneration of Directors

Management

For

For

A8

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

Management

For

For

B1

Authorize Repurchase of Issued Share Capital

Management

For

For

B2

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

Management

For

Against

B3

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date:  JUL 26, 2019
Record Date:  JUN 14, 2019
Meeting Type:  SPECIAL

Ticker:  1138
Security ID:  Y1765K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares

Management

For

For

2

Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)

Management

For

For

3

Approve Supplemental Agreement Between the Company and COSCO Shipping

Management

For

For

4

Approve Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares

Management

For

For

5

Approve White Wash Waiver

Management

For

For

6

Approve Specific Mandate

Management

For

For

7

Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code

Management

For

For

 

 

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date:  JUL 26, 2019
Record Date:  JUN 14, 2019
Meeting Type:  SPECIAL

Ticker:  1138
Security ID:  Y1765K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Price Determination Date, Issue Price and Pricing Principles in Respect of the Proposed Non-Public Issuance of A Shares

Management

For

For

2

Approve Proposed Non-Public Issuance of A Shares (2nd Amendment)

Management

For

For

3

Approve Supplemental Agreement Between the Company and COSCO Shipping

Management

For

For

4

Approve Specific Mandate

Management

For

For

5

Approve Transactions Contemplated Under the Proposed Non-Public Issuance of A Shares which Constitute a Special Deal Under Rule 25 of the Takeovers Code

Management

For

For
 

 

 

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date:  DEC 17, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  1138
Security ID:  Y1765K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

3

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

4

Amend Rules and Procedures Regarding Meetings of the Supervisory Committee

Management

For

For

5

Approve Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares

Management

For

For

6

Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares

Management

For

For

 

 

COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Meeting Date:  DEC 17, 2019
Record Date:  NOV 15, 2019
Meeting Type:  SPECIAL

Ticker:  1138
Security ID:  Y1765K101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Shareholders' Resolutions in Relation to the Proposed Non-Public Issuance of A Shares

Management

For

For

2

Approve Extension of the Validity Period of the Authorization Granted to the Board to Deal With All Matters in Relation to the Non-Public Issuance of A Shares

Management

For

For
 

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  OCT 08, 2019
Record Date:  OCT 04, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consortium Agreement and Related Transactions

Management

For

Against

2

Elect Zhang Dayu as Director

Management

For

For

 

 

COSCO SHIPPING PORTS LIMITED
Meeting Date:  DEC 10, 2019
Record Date:  DEC 09, 2019
Meeting Type:  SPECIAL

Ticker:  1199
Security ID:  G2442N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the New Financial Services Master Agreement and the Deposit Transactions, the Proposed Annual Cap Amounts and Related Transactions

Management

For

Against

 

 

CSPC PHARMACEUTICAL GROUP LIMITED
Meeting Date:  JUN 15, 2020
Record Date:  JUN 08, 2020
Meeting Type:  ANNUAL

Ticker:  1093
Security ID:  Y1837N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Wang Zhenguo as Director

Management

For

For

3a2

Elect Wang Huaiyu as Director

Management

For

For

3a3

Elect Lu Hua as Director

Management

For

For

3a4

Elect Lee Ka Sze, Carmelo as Director

Management

For

Against

3a5

Elect Chen Chuan as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Bonus Shares

Management

For

For

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

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

Management

For

For

8

Approve Grant of Options Under the Share Option Scheme

Management

For

Against
 

 

 

CTRIP.COM INTERNATIONAL LTD.
Meeting Date:  OCT 25, 2019
Record Date:  SEP 12, 2019
Meeting Type:  ANNUAL

Ticker:  CTRP
Security ID:  22943F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Company Name

Management

For

For

 

 

DONGFENG MOTOR GROUP COMPANY LIMITED
Meeting Date:  NOV 29, 2019
Record Date:  OCT 28, 2019
Meeting Type:  SPECIAL

Ticker:  489
Security ID:  Y21042109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Resignation of Wen Shuzhong as Supervisor

Management

For

For

2

Elect He Wei as Supervisor

Management

For

For

3

Approve Resignation of Cao Xinghe as Director

Management

For

For

4

Elect You Zheng as Director

Shareholder

For

For

5

Elect Cheng Daoran as Director

Shareholder

For

For

6

Approve Remuneration of Candidates for Directors and Supervisor

Management

For

For

 

 

FLYTECH TECHNOLOGY CO. LTD.
Meeting Date:  JUN 10, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  6206
Security ID:  Y2572Z109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Profit Distribution

Management

For

For

3

Approve Cash Distribution from Capital Reserve

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For
 

 

 

INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  NOV 22, 2019
Record Date:  OCT 22, 2019
Meeting Type:  SPECIAL

Ticker:  1398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gu Shu as Director

Management

For

For

2

Approve Payment Plan of Remuneration to Directors for 2018

Management

For

For

3

Approve Payment Plan of Remuneration to Supervisors for 2018

Management

For

For

4

Approve Application for Provisional Authorization Limit on External Donations

Management

For

For

5

Elect Cao Liqun as Director

Shareholder

For

For

6

Elect Feng Weidong as Director

Shareholder

For

For

 

 

INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Meeting Date:  JAN 08, 2020
Record Date:  DEC 27, 2019
Meeting Type:  SPECIAL

Ticker:  1398
Security ID:  Y3990B112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yang Guozhong as Supervisor

Shareholder

For

For

 

 

INNOCARE PHARMA LTD.
Meeting Date:  JUN 22, 2020
Record Date:  JUN 16, 2020
Meeting Type:  ANNUAL

Ticker:  9969
Security ID:  G4783B103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Jisong Cui as Director

Management

For

For

2.2

Elect Renbin Zhao as Director

Management

For

For

2.3

Elect Yigong Shi as Director

Management

For

For

2.4

Elect Quanhong Yuan as Director

Management

For

For

2.5

Elect Shan Fu as Director

Management

For

For

2.6

Elect Lijun Lin as Director

Management

For

Against

2.7

Elect Zemin Zhang as Director

Management

For

For

2.8

Elect Lan Hu as Director

Management

For

For

2.9

Elect Kaixian Chen as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

INNOVENT BIOLOGICS, INC.
Meeting Date:  JUN 12, 2020
Record Date:  JUN 08, 2020
Meeting Type:  ANNUAL

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Ronnie Hao Xi Ede as Director

Management

For

For

2.2

Elect Charles Leland Cooney as Director

Management

For

For

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against
 

 

 

INNOVENT BIOLOGICS, INC.
Meeting Date:  JUN 12, 2020
Record Date:  JUN 08, 2020
Meeting Type:  SPECIAL

Ticker:  1801
Security ID:  G4818G101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan

Management

For

Against

1b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu under the RS Plan

Management

For

Against

2a

Approve Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan

Management

For

Against

2b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede under the RS Plan

Management

For

Against

3a

Approve Grant of Restricted Shares to Charles Leland Cooney under the RS Plan

Management

For

Against

3b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney under the RS Plan

Management

For

Against

4a

Approve Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan

Management

For

Against

4b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu under the RS Plan

Management

For

Against

5a

Approve Grant of Restricted Shares to Kaixian Chen under the RS Plan

Management

For

Against

5b

Authorize Board to Deal with All Matters in Relation to the Grant of Restricted Shares to Kaixian Chen under the RS Plan

Management

For

Against

6a

Approve Adoption of 2020 RS Plan Limit, 2020 RS Plan Listing Approval, 2020 RS Plan and Related Transactions

Management

For

Against

6b

Approve Grant of Specific Mandate to Issue Shares under the 2020 RS Plan

Management

For

Against

 

 

JIANGLING MOTORS CO., LTD.
Meeting Date:  SEP 23, 2019
Record Date:  SEP 16, 2019
Meeting Type:  SPECIAL

Ticker:  200550
Security ID:  Y4442C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Wan Jianrong as Non-Independent Director

Shareholder

For

For

1.2

Elect Thomas Peter Hilditch as Non-Independent Director

Shareholder

For

For
 

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Meeting Date:  AUG 22, 2019
Record Date:  AUG 16, 2019
Meeting Type:  ANNUAL

Ticker:  590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1a

Elect Tse Moon Chuen as Director

Management

For

For

3.1b

Elect Chan So Kuen as Director

Management

For

For

3.1c

Elect Wong Ho Lung, Danny as Director

Management

For

For

3.1d

Elect Mak Wing Sum, Alvin as Director

Management

For

For

3.1e

Elect Hui King Wai as Director

Management

For

For

3.2

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

MEITUAN DIANPING
Meeting Date:  MAY 20, 2020
Record Date:  MAY 14, 2020
Meeting Type:  ANNUAL

Ticker:  3690
Security ID:  G59669104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Orr Gordon Robert Halyburton as Director

Management

For

For

3

Elect Leng Xuesong as Director

Management

For

For

4

Elect Shum Heung Yeung Harry as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

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

Management

For

Against

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

NINE DRAGONS PAPER (HOLDINGS) LIMITED
Meeting Date:  DEC 16, 2019
Record Date:  DEC 10, 2019
Meeting Type:  ANNUAL

Ticker:  2689
Security ID:  G65318100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Liu Ming Chung as Director

Management

For

For

3a2

Elect Zhang Lianpeng as Director

Management

For

Against

3a3

Elect Tam Wai Chu, Maria as Director

Management

For

For

3a4

Elect Ng Leung Sing as Director

Management

For

Against

3a5

Elect Lam Yiu Kin as Director

Management

For

Against

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Bye-Laws

Management

For

For
 

 

 

POLY CULTURE GROUP CORP. LTD.
Meeting Date:  DEC 20, 2019
Record Date:  NOV 19, 2019
Meeting Type:  SPECIAL

Ticker:  3636
Security ID:  Y6S9B3102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of Continuing Connected Transactions Contemplated Under the New Cinema Box Office Income Sharing Framework Agreement and the Proposed Annual Caps

Management

For

For

2

Approve Continuing Connected Transactions Contemplated Under the Property Lease Framework Agreement and the Proposed Annual Caps

Management

For

For

 

 

SHIMAO PROPERTY HOLDINGS LIMITED
Meeting Date:  MAY 27, 2020
Record Date:  MAY 20, 2020
Meeting Type:  ANNUAL

Ticker:  813
Security ID:  G81043104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3.1

Elect Hui Wing Mau as Director

Management

For

For

3.2

Elect Lu Yi as Director

Management

For

For

3.3

Elect Kan Lai Kuen, Alice as Director

Management

For

For

3.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Approve Change of English Name and Chinese Dual Foreign Name of the Company and Related Transactions

Management

For

For
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  JUN 11, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries and the Auditors' Report

Management

For

For

4

Approve Profit Distribution Plan and Payment of Final Dividend

Management

For

For

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Authorize Supervisory Committee to Fix Remuneration of Supervisors

Management

For

For

7

Approve Ernst & Young Hua Ming LLP as the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration

Management

For

For

8

Approve Provision of Guarantees

Management

For

Against

9

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

Management

For

Against

11

Amend Articles of Association and Related Transactions

Management

For

For

12

Approve Issuance of Debt Financing Instruments and Related Transactions

Management

For

For

13

Approve Issuance of Corporate Bonds and Related Transactions

Management

For

For

14

Elect Feng Rongli as Director and Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her

Shareholder

For

For
 

 

 

SINOPHARM GROUP CO., LTD.
Meeting Date:  JUN 11, 2020
Record Date:  MAY 11, 2020
Meeting Type:  SPECIAL

Ticker:  1099
Security ID:  Y8008N107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Meeting Date:  MAY 22, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  2382
Security ID:  G8586D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Ye Liaoning as Director

Management

For

For

3b

Elect Wang Wenjie as Director

Management

For

For

3c

Elect Wang Wenjian as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 09, 2020
Record Date:  APR 10, 2020
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Amend Procedures for Lending Funds to Other Parties

Management

For

For

3.1

Elect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

Management

For

For
 

 

 

TENCENT HOLDINGS LIMITED
Meeting Date:  MAY 13, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  700
Security ID:  G87572163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Lau Chi Ping Martin as Director

Management

For

Against

3b

Elect Charles St Leger Searle as Director

Management

For

For

3c

Elect Ke Yang as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend the Existing Amended and Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  SEP 25, 2019
Record Date:  AUG 23, 2019
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Xi Sheng as Director, Authorize Board to Fix His Remuneration and Approve Resignation of Tang Bing as Director

Management

For

For
 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JAN 16, 2020
Record Date:  DEC 16, 2019
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Phase II H Share Appreciation Rights Scheme and Related Transactions

Management

For

Against

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  FEB 27, 2020
Record Date:  JAN 24, 2020
Meeting Type:  SPECIAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Cui Zhixiong as Director

Management

For

For

1.2

Elect Xiao Yinhong as Director

Management

For

For

1.3

Elect Zhao Xiaohang as Director

Management

For

For

1.4

Elect Xi Sheng as Director

Management

For

For

1.5

Elect Luo Laijun a as Director

Management

For

For

1.6

Elect Cao Shiqing as Director

Management

For

For

1.7

Elect Ngai Wai Fung as Director

Management

For

Against

1.8

Elect Liu Xiangqun as Director

Management

For

For

2.1

Elect Zeng Yiwei as Supervisor

Management

For

For

2.2

Elect Yu Yanbing as Supervisor

Management

None

None

2.3

Elect Zhu Yan as Supervisor

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Approve Remuneration of Supervisors

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2020
Record Date:  MAY 18, 2020
Meeting Type:  ANNUAL

Ticker:  696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Report of the Board of Directors

Management

For

For

2

Approve 2019 Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Audited Financial Statements of the Company and Its Subsidiaries

Management

For

For

4

Approve 2019 Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Approve BDO Limited as International Auditors and BDO China Shu Lun Pan (Certified Public Accountants LLP) as PRC Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

WEICHAI POWER CO., LTD.
Meeting Date:  JUN 29, 2020
Record Date:  MAY 29, 2020
Meeting Type:  ANNUAL

Ticker:  2338
Security ID:  Y9531A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Annual Report

Management

For

For

2

Approve 2019 Report of the Board of Directors

Management

For

For

3

Approve 2019 Report of the Supervisory Committee

Management

For

For

4

Approve 2019 Audited Financial Statements and Auditors' Report

Management

For

For

5

Approve 2019 Final Financial Report

Management

For

For

6

Approve 2020 Financial Budget Report

Management

For

Against

7

Approve 2019 Profit Distribution

Management

For

For

8

Approve Interim Dividend

Management

For

For

9

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Hexin Accountants LLP as Internal Control Auditors

Management

For

For

11

Amend Articles of Association

Management

For

For

12

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

13

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For

14

Elect Zhang Liangfu as Director

Management

For

For

15a

Elect Jiang Yan as Director

Management

For

For

15b

Elect Yu Zhuoping as Director

Management

For

For

15c

Elect Zhao Huifang as Director

Shareholder

For

For
 

 

 

WEIFU HIGH-TECHNOLOGY GROUP CO. LTD.
Meeting Date:  OCT 18, 2019
Record Date:  OCT 09, 2019
Meeting Type:  SPECIAL

Ticker:  200581
Security ID:  Y95338102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Merger by Absorption

Management

For

For

2

Approve Amendments to Articles of Association

Management

For

For

 

 

WUXI BIOLOGICS (CAYMAN), INC.
Meeting Date:  JUN 09, 2020
Record Date:  JUN 03, 2020
Meeting Type:  ANNUAL

Ticker:  2269
Security ID:  G97008109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Ge Li as Director

Management

For

For

2b

Elect Zhisheng Chen as Director

Management

For

For

3

Elect Kenneth Walton Hitchner III as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7

Authorize Repurchase of Issued Share Capital

Management

For

For

8

Authorize Reissuance of Repurchased Shares

Management

For

For

9a

Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares

Management

For

For

9b

Authorize Board to Deal with All Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions

Management

For

For

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

Management

For

For

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

Management

For

For

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

Management

For

For

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

Management

For

For

14

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk

Management

For

For
 

 

 

XINCHEN CHINA POWER HOLDINGS LIMITED
Meeting Date:  DEC 11, 2019
Record Date:  DEC 04, 2019
Meeting Type:  SPECIAL

Ticker:  1148
Security ID:  G9830E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve BBA Compliance Agreement, Proposed Annual Caps, and Related Transactions

Management

For

For

 

 

YUM CHINA HOLDINGS, INC.
Meeting Date:  MAY 08, 2020
Record Date:  MAR 17, 2020
Meeting Type:  ANNUAL

Ticker:  YUMC
Security ID:  98850P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Fred Hu

Management

For

For

1b

Elect Director Joey Wat

Management

For

For

1c

Elect Director Peter A. Bassi

Management

For

For

1d

Elect Director Christian L. Campbell

Management

For

Against

1e

Elect Director Ed Yiu-Cheong Chan

Management

For

For

1f

Elect Director Edouard Ettedgui

Management

For

For

1g

Elect Director Cyril Han

Management

For

For

1h

Elect Director Louis T. Hsieh

Management

For

For

1i

Elect Director Ruby Lu

Management

For

For

1j

Elect Director Zili Shao

Management

For

For

1k

Elect Director William Wang

Management

For

For

2

Ratify KPMG Huazhen LLP as Auditor

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For
 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Dragon Fund, Inc.                         

 

 

 

 

By (Signature and Title)* /s/MATTHEW T. HINKLE                    _____      

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2020   

 

 

* Print the name and title of each signing officer under his or her signature.