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) |
Alison E. Baur, 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: 6/30/2022 |
Item 1. Proxy Voting Records. |
| ||||
A-LIVING SMART CITY SERVICES CO., LTD. | ||||
Ticker: 3319 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Weng Guoqiang as Director and Authorize Board to Fix His Remuneration | Shareholder | For | For |
2 | Approve Removal of Wang Peng as Director | Management | For | For |
| ||||
A-LIVING SMART CITY SERVICES CO., LTD. | ||||
Ticker: 3319 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of | Management | For | For |
Directors | ||||
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Consolidated Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Annual Financial Budget | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and Related Transactions | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ANTA SPORTS PRODUCTS LIMITED | ||||
Ticker: 2020 | ||||
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 Ding Shizhong as Director | Management | For | For |
4 | Elect Lai Shixian as Director | Management | For | For |
5 | Elect Wu Yonghua as Director | Management | For | For |
6 | Elect Dai Zhongchuan as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
12 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | Against |
| ||||
BAIDU, INC. | ||||
Ticker: 9888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Company's Dual Foreign Name | Management | For | For |
2 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
3 | Authorize Board to Deal With All Matters in Relation to the Change of Company Name and the Proposed Amendments | Management | For | For |
| ||||
BEIGENE, LTD. | ||||
Ticker: 6160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anthony C. Hooper | Management | For | For |
2 | Elect Director Ranjeev Krishana | Management | For | For |
3 | Elect Director Xiaodong Wang | Management | For | For |
4 | Elect Director Qingqing Yi | Management | For | For |
5 | Elect Director Margaret Han Dugan | Management | For | For |
6 | Elect Director Alessandro Riva | Management | For | For |
7 | Ratify Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as Auditors | Management | For | For |
8 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Approve Connected Person Placing Authorization I | Management | For | Against |
11 | Approve Connected Person Placing Authorization II | Management | For | Against |
12 | Approve Direct Purchase Option | Management | For | For |
13 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | For |
14 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | Against |
15 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | Against |
16 | Amend Omnibus Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adjourn Meeting | Management | For | Against |
| ||||
BILIBILI, INC. | ||||
Ticker: 9626 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) | Management | For | For |
1 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Class-based Resolution) | Management | For | For |
2 | Approve Amendments to the Sixth Amended and Restated Memorandum of Association and Articles of Association (Non-class-based Resolution) | Management | For | For |
3 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
|
BILIBILI, INC. | ||||
Ticker: 9626 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect JP Gan as Director | Management | For | For |
3 | Elect Eric He as Director | Management | For | For |
4 | Elect Feng Li as Director | 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 | Approve Cloud Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
8 | Approve Collaboration Agreements, Proposed Annual Caps and Related Transactions | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
| ||||
BYD COMPANY LIMITED | ||||
Ticker: 1211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Purpose of the Share Repurchase | Management | For | For |
1.02 | Approve The Share Repurchase Fulfills Relevant Conditions | Management | For | For |
1.03 | Approve Method and Purpose of the Share Repurchase | Management | For | For |
1.04 | Approve Price or Price Range and Pricing Principles of the Share Repurchase | Management | For | For |
1.05 | Approve Amount and Source of Capital for the Repurchase | Management | For | For |
1.06 | Approve Class, Quantity and Percentage to the Total Share Capital for the Shares Intended to be Repurchased | Management | For | For |
1.07 | Approve Share Repurchase Period | Management | For | For |
1.08 | Approve Validity Period of the Share Repurchase Resolution | Management | For | For |
2 | Approve Grant of Mandate to the Board and Its Authorized Persons to Deal with Matters in Relation to the Repurchase of A Shares in Full Discretion | Management | For | For |
3 | Approve BYD 2022 Employee Share Ownership Plan (Draft) and Its Summary | Management | For | For |
4 | Approve Management Measures for BYD 2022 Employee Share Ownership Plan | Management | For | For |
5 | Approve Grant of Authorization to the Board and Its Authorized Persons to Deal with Matters in Relation to the BYD 2022 Employee Share Ownership Plan in Full Discretion | Management | For | For |
6 | Approve Capital Injection to the Joint-Stock Company BYD Auto Finance Company Limited and Related Party Transaction | Management | For | For |
| ||||
BYD COMPANY LIMITED | ||||
Ticker: 1211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Alignment in Preparation of Financial Statements | Management | For | For |
7 | Approve Ernst & Young Hua Ming (LLP) as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by the Group | Management | For | Against |
9 | Approve Estimated Cap of Ordinary Connected Transactions for the Year 2022 | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
11 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities | Management | For | Against |
without Preemptive Rights | ||||
12 | Approve Provision of Phased Guarantee for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited | Management | For | For |
13 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
| ||||
CHINA MERCHANTS BANK CO., LTD. | ||||
Ticker: 3968 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Medium-Term Capital Management Plan | Management | For | For |
9.01 | Elect Miao Jianmin as Director | Shareholder | For | For |
9.02 | Elect Hu Jianhua as Director | Shareholder | For | For |
9.03 | Elect Fu Gangfeng as Director | Shareholder | For | For |
9.04 | Elect Zhou Song as Director | Shareholder | For | For |
9.05 | Elect Hong Xiaoyuan as Director | Shareholder | For | For |
9.06 | Elect Zhang Jian as Director | Shareholder | For | For |
9.07 | Elect Su Min as Director | Shareholder | For | For |
9.08 | Elect Sun Yunfei as Director | Shareholder | For | For |
9.09 | Elect Chen Dong as Director | Shareholder | For | For |
9.10 | Elect Wang Liang as Director | Management | For | For |
9.11 | Elect Li Delin as Director | Management | For | For |
9.12 | Elect Wong See Hong as Director | Management | For | For |
9.13 | Elect Li Menggang as Director | Management | For | For |
9.14 | Elect Liu Qiao as Director | Management | For | For |
9.15 | Elect Tian Hongqi as Director | Management | For | For |
9.16 | Elect Li Chaoxian as Director | Management | For | For |
9.17 | Elect Shi Yongdong as Director | Management | For | For |
10.01 | Elect Luo Sheng as Supervisor | Management | For | For |
10.02 | Elect Peng Bihong as Supervisor | Management | For | For |
10.03 | Elect Wu Heng as Supervisor | Management | For | For |
10.04 | Elect Xu Zhengjun as Supervisor | Management | For | For |
10.05 | Elect Cai Hongping as Supervisor | Management | For | For |
10.06 | Elect Zhang Xiang as Supervisor | Management | For | For |
11 | Approve Adjustment on Authorization of the Board of Directors in Respect of Domestic Preference Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | Against |
13 | Elect Shen Zheting as Director | Shareholder | For | For |
| ||||
CHINA MOLYBDENUM CO., LTD. | ||||
Ticker: 3993 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Report and Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor | Management | For | For |
7 | Approve Budget Report | Management | For | For |
8 | Approve Purchase of Structured Deposit with Internal Idle Fund | Management | For | Against |
9 | Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Fund | Management | For | For |
10 | Approve Provision of Guarantee to Wholly-owned Subsidiaries | Management | For | For |
11 | Approve Provision of Supply Chain Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers | Management | For | For |
12 | Approve Provision of Financing Guarantee to a Joint Venture of the Company | Management | For | For |
13 | Authorize Board to Decide on the Issuance of Debt Financing Instruments | Management | For | Against |
14 | Approve Purchasing Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
15 | Approve Forfeiture of Uncollected Dividend of H Shareholders | Management | For | For |
16 | Authorize Board to Deal with the Distribution of Interim Dividend and Quarterly Dividend | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Against |
18 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
19 | Approve Change of English Name of the Company | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
| ||||
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED | ||||
Ticker: 291 | ||||
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 Wei Qiang as Director | Management | For | For |
3.3 | Elect Richard Raymond Weissend as Director | Management | For | For |
3.4 | Elect Zhang Kaiyu as Director | Management | For | For |
3.5 | Elect Tang Liqing as Director | Management | For | For |
3.6 | Elect Li Ka Cheung, Eric as Director | Management | For | For |
3.7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix | Management | For | For |
Their Remuneration | ||||
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 |
8 | Amend Articles of Association | Management | For | For |
| ||||
CHINA RESOURCES LAND LIMITED | ||||
Ticker: 1109 | ||||
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 Liu Xiaoyong as Director | Management | For | For |
3.2 | Elect Zhang Liang as Director | Management | For | For |
3.3 | Elect Dou Jian as Director | Management | For | For |
3.4 | Elect Cheng Hong as Director | Management | For | For |
3.5 | Elect Xie Ji as Director | Management | For | For |
3.6 | Elect Wu Bingqi as Director | Management | For | For |
3.7 | Elect Ho Hin Ngai, Bosco as Director | Management | For | For |
3.8 | Elect Zhong Wei as Director | Management | For | For |
3.9 | Elect Sun Zhe as Director | Management | For | For |
3.10 | 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 |
8 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
| ||||
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED | ||||
Ticker: 6098 | ||||
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 Li Changjiang as Director | Management | For | For |
3a2 | Elect Yang Huiyan as Director | Management | For | For |
3a3 | Elect Yang Zhicheng as Director | Management | For | For |
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 |
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 |
| ||||
GDS HOLDINGS LIMITED | ||||
Ticker: 9698 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William Wei Huang | Management | For | Against |
2 | Elect Director Bin Yu | Management | For | For |
3 | Elect Director Zulkifli Baharudin | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
GEELY AUTOMOBILE HOLDINGS LIMITED |
Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Services Agreement, Annual Cap Amounts and Related Transactions | Management | For | For |
2 | Approve Automobile Components Procurement Agreement, Annual Cap Amounts and Related Transactions | Management | For | For |
3 | Approve Renewal of Volvo Finance Cooperation Agreements, Volvo Annual Caps (Wholesale), Volvo Annual Caps (Retail) and Related Transactions | Management | For | Against |
4 | Approve Supplemental Master CKDs and Automobile Components Purchase Agreement, Annual Cap Amounts and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
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 Ang Siu Lun, Lawrence as Director | Management | For | For |
4 | Elect Wang Yang as Director | Management | For | For |
5 | Elect Lam Yin Shan, Jocelyn as Director | Management | For | For |
6 | Elect Gao Jie as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
HANGZHOU TIGERMED CONSULTING CO., LTD. | ||||
Ticker: 3347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors | Management | For | For |
7 | Approve Application to the Bank for the Integrated Credit Facility | Management | For | For |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | For |
9 | Approve Change in Use of Proceeds from H Shares Offering | Management | For | For |
10 | Approve Adoption of Employee Share Ownership Plan and Its Summary | Management | None | None |
11 | Approve Adoption of Administrative Measures for the Employee Share Ownership Plan | Management | None | None |
12 | Approve Authorization for the Board to Handle Matters in Relation to the Employee Share Ownership Plan | Management | None | None |
13 | Approve Adoption of the 2022 Share Appreciation Scheme | Management | None | None |
14 | Approve Authorization for the Board to Handle Matters in Relation to the 2022 Share Appreciation Scheme | Management | None | None |
15 | Approve Partial Repurchase and | Management | For | For |
Cancellation of the 2019 Restricted A Shares | ||||
16 | Approve Change of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
| ||||
HANGZHOU TIGERMED CONSULTING CO., LTD. | ||||
Ticker: 3347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Partial Repurchase and Cancellation of the 2019 Restricted A Shares | Management | For | For |
2 | Approve Change of Registered Capital | Management | For | For |
3 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
| ||||
HONG KONG EXCHANGES AND CLEARING LIMITED | ||||
Ticker: 388 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Apurv Bagri as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6a | Approve Remuneration Payable to the Chairman and Each of the Other Members of the Listing Operation Governance Committee of HKEX | Management | For | For |
6b | Approve Remuneration Payable to the Chairman and Each of the Other Non- | Management | For | For |
Executive Directors of HKEX | ||||
6c | Approve Remuneration Payable to the Chairman and Each of the Other Members in Respect of Each Committee | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Terms of the 2018 Options and the 2019 Options Under the Share Option Scheme | Management | For | For |
2 | Approve Refreshment of the Limit on the Grant of Options Under the Share Option Scheme | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Junjun Tang as Director | Management | For | For |
3 | Elect Jing Wang as Director | Management | For | For |
4 | Elect Kwai Huen Wong as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
HUA HONG SEMICONDUCTOR LIMITED |
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CNY Share Issue and Specific Mandate | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the CNY Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated Before the CNY Share Issue | Management | For | For |
4 | Approve Plan for Stabilization of the Price of the CNY Shares Within Three Years Following the CNY Share Issue | Management | For | For |
5 | Approve Profits Distribution Policy and Dividend Return Plan Within Three Years Following the CNY Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the CNY Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Dilution of Immediate Returns After the CNY Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue | Management | For | For |
9 | Adopt Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Adopt Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
11 | Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Amend Articles of Association and Adopt Amended and Restated Articles of Association and Related Transactions | Management | For | For |
| ||||
INNOCARE PHARMA LIMITED | ||||
Ticker: 9969 | ||||
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 Shan Fu as Director | Management | For | For |
2.3 | Elect Ming Jin as Director | Management | For | For |
2.4 | Elect Lan Hu as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration | Management | For | For |
of Directors | ||||
4 | Approve Ernst & Young 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 | Authorize Board and Its Authorized Person to Deal with Matters in Relation to the RMB Share Issue | Management | For | For |
8a | Approve Extension of the Validity Period of the Specific Mandate | Management | For | For |
9 | Amend Current Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
10 | Amend RMB Shares Issue Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association which Contains All the Proposed Amendments to the RMB Share Issue | Management | For | For |
| ||||
INNOVENT BIOLOGICS, INC. | ||||
Ticker: 1801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect De-Chao Michael Yu as Director | Management | For | For |
2.2 | Elect Joyce I-Yin Hsu as Director | Management | For | For |
3 | Elect Gary Zieziula as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu Certified Public Accountants 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 | Management | For | For |
Equity-Linked Securities without Preemptive Rights | ||||
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | Against |
9.2 | Authorize Any Director, Except Dr. Yu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Yu Under the 2020 RS Plan and Related Transactions | Management | For | Against |
10.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | Against |
10.2 | Authorize Any Director, Except Mr. Ede to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Mr. Ede Under the 2020 RS Plan and Related Transactions | Management | For | Against |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | Against |
11.2 | Authorize Any Director, Except Dr. Cooney to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Cooney Under the 2020 RS Plan and Related Transactions | Management | For | Against |
12.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | Against |
12.2 | Authorize Any Director, Except Ms. Hsu to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Ms. Hsu Under the 2020 RS Plan and Related Transactions | Management | For | Against |
13.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | Against |
13.2 | Authorize Any Director, Except Dr. Chen to Allot, Issue and Deal with the Shares Pursuant to the Proposed Grant to Dr. Chen Under the 2020 RS Plan and Related Transactions | Management | For | Against |
| ||||
KUAISHOU TECHNOLOGY | ||||
Ticker: 1024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Li Zhaohui as Director | Management | For | For |
3 | Elect Lin Frank (alias Lin Frank Hurst) as Director | Management | For | For |
4 | Elect Shen Dou as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | 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 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
KWG LIVING GROUP HOLDINGS LTD. | ||||
Ticker: 3913 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement and Related Transactions | Management | For | For |
| ||||
KWG LIVING GROUP HOLDINGS LTD. | ||||
Ticker: 3913 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Residential Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
2 | Approve Supplemental Property Agency Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve Supplemental Commercial Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
MEITUAN | ||||
Ticker: 3690 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Xing as Director | Management | For | For |
3 | Elect Mu Rongjun 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 |
| ||||
MINTH GROUP LIMITED | ||||
Ticker: 425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Specific Mandate | Management | For | For |
2 | Approve Extension of the Validity Period of the Authorization | Management | For | For |
| ||||
MINTH GROUP LIMITED | ||||
Ticker: 425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and | Management | For | For |
Statutory Reports | ||||
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chin Chien Ya as Director | Management | For | For |
4 | Elect Ye Guo Qiang as Director | Management | For | For |
5 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Ye Guo Qiang | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Adopt New Share Option Scheme | Management | For | Against |
| ||||
MOBVISTA INC. | ||||
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendment and/or Replacement to the Rules of the Employee RSU Scheme and Related Transactions | Management | For | For |
2 | Approve Amendment and/or Replacement to the Rules of the Management RSU Scheme and Related Transactions | Management | For | For |
3 | Approve Business Restructuring Agreement and Related Transactions | Management | For | For |
|
MOBVISTA INC. |
Meeting Type: ANNUAL | ||||
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Duan Wei as Director | Management | For | For |
2a2 | Elect Cao Xiaohuan as Director | Management | For | For |
2a3 | Elect Hu Jie as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Amendments to the Articles of Association and Adopt New Articles of Association | Management | For | For |
6 | Elect Cheung Ho Ling Honnus as Director | Management | For | For |
| ||||
NETEASE, INC. | ||||
Ticker: 9999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1c | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1d | Elect Lun Feng as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
|
NEW HORIZON HEALTH LTD. |
Meeting Date: JUN 24, 2022 | ||||
Ticker: 6606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Yeqing Zhu as Director | Management | For | For |
2B | Elect Naxin Yao as Director | Management | For | For |
3 | 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 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 | Adopt RSU Scheme and Authorize Board to Deal With All Matters in Relation to the RSU Scheme | Management | For | Against |
9 | Adopt Share Option Scheme and Related Transactions | Management | For | Against |
10 | Approve Proposed Amendments to the Sixth Amended and Restated Articles of Association and Adopt New Articles of Association and Related Transactions | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and | Management | For | For |
Proposed Declaration and Distribution of Final Dividends | ||||
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect He Jianfeng as Director | Management | For | For |
7.2 | Elect Cai Xun as Director | Management | For | For |
8.1 | Elect Zhu Xinrong as Supervisor | Management | For | For |
8.2 | Elect Liew Fui Kiang as Supervisor | Management | For | For |
8.3 | Elect Hung Ka Hai Clement as Supervisor | Management | For | For |
9 | Approve Development Plan of the Company for Years 2022 to 2024 | Management | For | For |
10 | Approve Management Policy for Remuneration of Directors and Supervisors | Management | For | For |
11 | Approve Issuance of Debt Financing Instruments | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
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 Li Dong Sheng as Director | Management | For | For |
3b | Elect Ian Charles Stone as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve 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 Proposed Amendments to the Second Amended and Restated Memorandum of Association and Articles of Association and Adopt the Third Amended and Restated | Management | For | For |
Memorandum of Association and Articles of Association |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Plan | Management | For | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Fast Transmission Sale Agreement and Relevant New Caps | Management | For | For |
2 | Approve Supplemental Agreement to the Fast Transmission Purchase Agreement and Relevant New Caps | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
6 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
7 | Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee | Management | For | For |
8 | Approve Amendments to the Terms of Reference of the Audit Committee | Management | For | For |
9 | Approve Amendments to the Terms of Reference of the Remuneration Committee | Management | For | For |
10 | Approve Amendments to the Terms of Reference of the Nomination Committee | Management | For | For |
11 | Approve Amendments to the Decision Making Rules in Respect of Connected Transactions | Management | For | Against |
12 | Approve Amendments to the Decision Making Rules in Respect of Investments and Operations | Management | For | Against |
13 | Approve Increase in Share Capital of a Subsidiary of the Company | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Transfer Agreement and Related Transactions | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report | Management | For | Against |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve New CNHTC Purchase | Management | For | For |
Agreement and Relevant New Caps | ||||
13 | Approve New CNHTC Supply Agreement and Relevant New Caps | Management | For | For |
14 | Approve New Financial Services Agreement and Relevant New Caps | Management | For | Against |
15 | Elect Wang Xuewen as Supervisor | Shareholder | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2021 H Share Award and Trust Scheme | Management | For | Against |
2 | Approve Grant of Awards to the Connected Selected Participants Under the 2021 H Share Award and Trust Scheme | Management | For | Against |
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2021 H Share Award and Trust Scheme with Full Authority | Management | For | Against |
4 | Approve Adoption of the 2021 Shareholder Alignment Incentive H Share Scheme | Management | For | Against |
5 | Approve Grant of SAI Awards to the SAI Connected Selected Participants Under the 2021 Shareholder Alignment Incentive H Share Scheme | Management | For | Against |
6 | Authorize Board and/or the SAI Delegatee to Handle Matters Pertaining to the 2021 Shareholder Alignment Incentive H Share Scheme with Full Authority | Management | For | Against |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Approve Amendments to Articles of Association | Management | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Provision of External Guarantees | Management | For | Against |
6 | Elect Minzhang Chen as Director | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
8 | Amend External Investment Management Policy | Management | For | For |
9 | Amend Connected Transactions Management Policy | Management | For | For |
10 | Amend External Guarantees Policy | Management | For | For |
11 | Approve Foreign Exchange Hedging Limit | Management | For | For |
12 | Approve Implementation Entity and Implementation Location of the Suzhou Project by Applying a Portion of the Net Proceeds from the A Share Listing | Management | For | For |
13 | Approve Proposed Use of Surplus Net Proceeds from the A Share List and the Non-Public Issuance of A Shares | Management | For | For |
14 | Approve Increase in Registered Capital | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
17 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
20 | Authorize Issuance of Onshore and Offshore Debt Financing Instruments | Management | For | Against |
|
WUXI APPTEC CO., LTD. |
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandates to Repurchase A Shares and/or H Shares | Management | For | For |
| ||||
WUXI BIOLOGICS (CAYMAN) INC. | ||||
Ticker: 2269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Subsidiary Share Option Schemes of WuXi Vaccines (Cayman) Inc. and WuXi XDC Cayman Inc. | Management | For | For |
| ||||
WUXI BIOLOGICS (CAYMAN) INC. | ||||
Ticker: 2269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Weichang Zhou as Director | Management | For | For |
2b | Elect Yibing Wu as Director | Management | For | For |
2c | Elect Yanling Cao 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Grant of Specific Mandate to the Directors to Issue Connected Restricted Shares | Management | For | For |
8 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Zhisheng Chen | Management | For | For |
9 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and | Management | For | For |
Program to Weichang Zhou | ||||
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | For |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | For |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | For |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Angus Scott Marshall Turner | Management | For | For |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme and Program to Brendan McGrath | Management | For | For |
15 | Approve Grant of Share Options Pursuant to the Scheme to Jincai Li | Management | For | For |
16 | Approve Grant of Share Options Pursuant to the Scheme to Jian Dong | Management | For | For |
17 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
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 Edouard Ettedgui | Management | For | For |
1e | Elect Director Cyril Han | Management | For | For |
1f | Elect Director Louis T. Hsieh | Management | For | For |
1g | Elect Director Ruby Lu | Management | For | For |
1h | Elect Director Zili Shao | Management | For | For |
1i | Elect Director William Wang | Management | For | For |
1j | Elect Director Min (Jenny) Zhang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditors | 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 25, 2022__
* Print the name and title of each signing officer under his or her signature.
