UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:  811-05617

SHELTON GREATER CHINA FUND
(Exact name of registrant as specified in charter)

44 Montgomery Street, Suite 2100
San Francisco, CA 94104
(Address of principle executive offices)  (Zip Code)

Teresa Axelson
44 Montgomery Street, Suite 2100
San Francisco, CA 94104
 (Name and address of agent for service)

Registrant’s telephone number, including area code: (800) 955-9988

Date of fiscal year end: 12/31

Date of reporting period: 07/01/13 to 06/30/14

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Proxy Voting Record
 
 
 
 
 
 
 
 
 
AIA Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1299
CINS Y002A1105
 
05/09/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Mohamed Azman Yahya
 
Mgmt
For
For
For
 
6
Elect Edmund TSE Sze Wing
 
Mgmt
For
Against
Against
 
7
Elect Jack SO Chak Kwong
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
For
For
 
10
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
11
Authority to Issue Shares under Restricted Share Unit Scheme
 
Mgmt
For
For
For
 
12
Amendments to Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Angang Steel Co. Ltd.
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
 
CINS Y0132D105
 
12/31/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Financial Services Agreement
 
Mgmt
For
Against
Against
 
3
Elect XU Zhiwu as Supervisor
 
Mgmt
For
Against
Against
 
4
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
5
Amendments to Articles
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Angang Steel Company Limited
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0347
CINS Y0132D105
 
03/03/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Supplemental Agreement
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Angang Steel Company Limited
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0347
CINS Y0132D105
 
06/04/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Director's Report
 
Mgmt
For
For
For
 
3
Supervisor's Report
 
Mgmt
For
For
For
 
4
Annual Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Directors' and Supervisors' Fees
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Elect LIU Zhengdong
 
Mgmt
For
For
For
 
10
Elect Wilton CHAU Chi Wai
 
Mgmt
For
For
For
 
11
Authority to Issue Short-Term Financing Bonds
 
Mgmt
For
For
For
 
12
Authority to Issue Medium-Term Notes
 
Mgmt
For
For
For
 
13
Amendments to Articles
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Angang Steel Company Limited
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0347
CINS Y0132D105
 
07/08/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Elect ZHANG Xiaogang
 
Mgmt
For
For
For
 
3
Elect TANG Fuping
 
Mgmt
For
For
For
 
4
Elect YANG Hua
 
Mgmt
For
Against
Against
 
5
Elect CHEN Ming
 
Mgmt
For
For
For
 
6
Elect WANG Yidong
 
Mgmt
For
For
For
 
7
Elect MA Lianyong
 
Mgmt
For
For
For
 
8
Elect LI Shijun
 
Mgmt
For
For
For
 
9
Elect CHEN Fangzheng
 
Mgmt
For
For
For
 
10
Elect QU Xuanhui
 
Mgmt
For
For
For
 
11
Elect Kwong CHI Kit, Victor
 
Mgmt
For
For
For
 
12
Elect SU Wensheng
 
Mgmt
For
For
For
 
13
Elect SHAN Mingyi
 
Mgmt
For
Against
Against
 
14
Amendments to Articles
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ASUSTeK Computer Inc.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2357
CINS Y04327105
 
06/17/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
8
Elect Jonney SHIH Tsung-Tang
 
Mgmt
For
For
For
 
9
Elect Jonathan TSENG Chiang-Sheng
 
Mgmt
For
For
For
 
10
Elect Jerry SHEN Cheng-Lai
 
Mgmt
For
For
For
 
11
Elect Eric CHEN Yen-Cheng
 
Mgmt
For
Against
Against
 
12
Elect HSU Hsien-Yuen
 
Mgmt
For
For
For
 
13
Elect Joe HSIEH Min-Chieh
 
Mgmt
For
For
For
 
14
Elect Samson HU Su-Pin
 
Mgmt
For
Against
Against
 
15
Elect YANG Tze-Kaing as Supervisor
 
Mgmt
For
For
For
 
16
Elect CHENG Chung-Jen as Supervisor
 
Mgmt
For
For
For
 
17
Elect YANG Long-Hui as Supervisor
 
Mgmt
For
For
For
 
18
Restrictions for Directors
 
Mgmt
For
For
For
 
19
Extraordinary Motions
 
Mgmt
N/A
Against
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Bank of China Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3988
CINS Y0698A107
 
03/25/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Elect CHEN Siqing
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Bank of China Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3988
CINS Y0698A107
 
06/12/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Financial Statements
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Annual Budget
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Capital Management Plan
 
Mgmt
For
For
For
 
10
Elect ZHANG Xiangdong
 
Mgmt
For
For
For
 
11
Elect ZHANG Qi
 
Mgmt
For
For
For
 
12
Elect Jackson P. Tai
 
Mgmt
For
For
For
 
13
Elect LIU Xianghui
 
Mgmt
For
For
For
 
14
Elect MEI Xingbao
 
Mgmt
For
For
For
 
15
Elect BAO Guoming
 
Mgmt
For
For
For
 
16
Remuneration Plan for Directors and Supervisors
 
Mgmt
For
For
For
 
17
Amendments to Articles of Association
 
Mgmt
For
For
For
 
18
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
19
Type of securities to be issued and issue size
 
Mgmt
For
For
For
 
20
Par value and issue price
 
Mgmt
For
For
For
 
21
Term
 
Mgmt
For
For
For
 
22
Method of issuance and target investors
 
Mgmt
For
For
For
 
23
Mechanism of participation of Preference Shares
 
Mgmt
For
For
For
 
24
Compulsory conversion
 
Mgmt
For
For
For
 
25
Terms of conditional redemption
 
Mgmt
For
For
For
 
26
Restrictions on voting rights
 
Mgmt
For
For
For
 
27
Order of priority and method of liquidation
 
Mgmt
For
For
For
 
28
Rating arrangement
 
Mgmt
For
For
For
 
29
Security for the issuance of Preference Shares
 
Mgmt
For
For
For
 
30
Term of restrictions on trade and transfer
 
Mgmt
For
For
For
 
31
Validity period of the issuance of Preference Shares
 
Mgmt
For
For
For
 
32
Trading arrangement
 
Mgmt
For
For
For
 
33
Use of proceeds from the issuance of Preference Shares
 
Mgmt
For
For
For
 
34
Matters to authorization of the issuance
 
Mgmt
For
For
For
 
35
Type of securities to be issued and issue size
 
Mgmt
For
For
For
 
36
Par value and issue price
 
Mgmt
For
For
For
 
37
Term
 
Mgmt
For
For
For
 
38
Method of issuance and target investors
 
Mgmt
For
For
For
 
39
Mechanism of participation of Preference Shares
 
Mgmt
For
For
For
 
40
Compulsory conversion
 
Mgmt
For
For
For
 
41
Terms of conditional redemption
 
Mgmt
For
For
For
 
42
Restrictions and recovery on voting rights
 
Mgmt
For
For
For
 
43
Order of priority and method of liquidation
 
Mgmt
For
For
For
 
44
Rating arrangement
 
Mgmt
For
For
For
 
45
Security for the issuance of Preference Shares
 
Mgmt
For
For
For
 
46
Lock-up period
 
Mgmt
For
For
For
 
47
Validity period of the issuance of Preference Shares
 
Mgmt
For
For
For
 
48
Trading/listing arrangement
 
Mgmt
For
For
For
 
49
Use of proceeds from the issuance of Preference Shares
 
Mgmt
For
For
For
 
50
Matters to authorization of the issuance
 
Mgmt
For
For
For
 
51
Shareholder Returns Plan
 
Mgmt
For
For
For
 
52
Dilution of Current Returns and Remedial Measures
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BBMG Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2009
CINS Y076A3105
 
05/22/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Directors' Fees
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Amendments to Articles
 
Mgmt
For
For
For
 
10
Authority to Issue Debentures
 
Mgmt
For
For
For
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Elect WANG Guangjin as a Director
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BBMG Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2009
ISIN CNE100000F20
 
10/30/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Eligibility for Issuance of A Shares
 
Mgmt
For
For
For
 
3
Share Subscription Agreement - BBMG Group Company Limited
 
Mgmt
For
For
For
 
4
Share Subscription Agreement - Beijing Jingguofa Equity Investment Fund
 
Mgmt
For
For
For
 
5
Feasibility Report on Use of Proceeds
 
Mgmt
For
For
For
 
6
Report on Deposit and Use of Previously Raised Funds
 
Mgmt
For
For
For
 
7
Shareholder Return Plan 2013 - 2015
 
Mgmt
For
For
For
 
8
Whitewash Waiver - BBMG Group Company Limited and Concert Parties
 
Mgmt
For
For
For
 
9
Whitewash Waiver - Beijing Jingguofa Equity Investment Fund and Concert Parties
 
Mgmt
For
For
For
 
10
Class and Par Value
 
Mgmt
For
For
For
 
11
Method and Timing of Issuance
 
Mgmt
For
For
For
 
12
Number of Shares to be Issued
 
Mgmt
For
For
For
 
13
Subscription Price and Pricing Principles
 
Mgmt
For
For
For
 
14
Target Subscribers and Subscription Method
 
Mgmt
For
For
For
 
15
Lock-up Period
 
Mgmt
For
For
For
 
16
Application for Listing A Shares
 
Mgmt
For
For
For
 
17
Use of Proceeds
 
Mgmt
For
For
For
 
18
Undistributed Profits
 
Mgmt
For
For
For
 
19
Effective Period of Resolution
 
Mgmt
For
For
For
 
20
Private Placement Plan
 
Mgmt
For
For
For
 
21
Board Authorization for Share Issuance
 
Mgmt
For
For
For
 
22
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BOC Hong Kong (Holdings) Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2388
CINS Y0920U103
 
06/11/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
4
Accounts and Reports
 
Mgmt
For
For
For
 
5
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
6
Elect TIAN Guoli
 
Mgmt
For
For
For
 
7
Elect HE Guangbei
 
Mgmt
For
For
For
 
8
Elect LI Zaohang
 
Mgmt
For
For
For
 
9
Elect ZHU Shumin
 
Mgmt
For
For
For
 
10
Elect YUE Yi
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
15
Amendments to Articles
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BOC Hong Kong (Holdings) Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2388
CINS Y0920U103
 
06/11/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Continuing Connected Transactions and New Caps
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Cheung Kong (Holdings) Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0001
CINS Y13213106
 
05/16/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect LI Ka-Shing
 
Mgmt
For
Against
Against
 
6
Elect Davy CHUNG Sun Keung
 
Mgmt
For
For
For
 
7
Elect Ezra PAU Yee Wan
 
Mgmt
For
For
For
 
8
Elect Frank J. Sixt
 
Mgmt
For
Against
Against
 
9
Elect George C. Magnus
 
Mgmt
For
For
For
 
10
Elect Simon Murray
 
Mgmt
For
Against
Against
 
11
Elect Henry CHEONG Ying Chew
 
Mgmt
For
Against
Against
 
12
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
13
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
14
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
15
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
16
Amendments to Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Construction Bank Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0939
CINS Y1397N101
 
06/26/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Directors' Report
 
Mgmt
For
For
For
 
3
Supervisors' Report
 
Mgmt
For
For
For
 
4
Final Financial Accounts
 
Mgmt
For
For
For
 
5
Allocation of Dividends/Profits
 
Mgmt
For
For
For
 
6
Fixed Assets Investment Budget
 
Mgmt
For
For
For
 
7
Appointment of Auditor
 
Mgmt
For
For
For
 
8
Elect DONG Shi
 
Mgmt
For
Against
Against
 
9
Elect GUO You as Supervisor
 
Mgmt
For
For
For
 
10
Plan on Authorisation to the Board of Directors
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Construction Bank Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0939
ISIN CNE1000002H1
 
10/24/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Directors' and Supervisors' Fees
 
Mgmt
For
For
For
 
3
Elect ZHANG Long
 
Mgmt
For
For
For
 
4
Elect ZHANG Yanling
 
Mgmt
For
For
For
 
5
Elect GUO Yanpeng
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Everbright International Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0257
CINS Y14226107
 
04/28/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect TANG Shuangning
 
Mgmt
For
For
For
 
6
Elect ZANG Qiutao
 
Mgmt
For
Against
Against
 
7
Directors' Fees
 
Mgmt
For
For
For
 
8
Elect Selwyn Mar
 
Mgmt
For
For
For
 
9
Elect Aubrey LI Kwok Sing
 
Mgmt
For
Against
Against
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Everbright Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0165
CINS Y1421G106
 
02/21/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Equity Transfer Agreement
 
Mgmt
For
For
For
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Everbright Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0165
CINS Y1421G106
 
05/21/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Richard TANG Chi Chun
 
Mgmt
For
For
For
 
6
Elect JIANG Yuanzhi
 
Mgmt
For
For
For
 
7
Elect LIN Zhijun
 
Mgmt
For
For
For
 
8
Directors' Fees
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Longyuan Power Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0916
CINS Y1501T101
 
05/22/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Directors' Report
 
Mgmt
For
For
For
 
3
Supervisors' Report
 
Mgmt
For
For
For
 
4
Final Accounts
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Budget Report
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Appointment of PRC Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Appointment of International Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Directors' and Supervisors' Fees
 
Mgmt
For
For
For
 
11
Elect SHAO Guoyong
 
Mgmt
For
Against
Against
 
12
Elect CHEN Jingdong
 
Mgmt
For
For
For
 
13
Elect HAN Dechang
 
Mgmt
For
For
For
 
14
Authority to Issue Debt Instruments
 
Mgmt
For
For
For
 
15
Authority to Issue Domestic and H Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
16
Shareholder Proposal
 
ShrHoldr
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Longyuan Power Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
916
CINS Y1501T101
 
07/30/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Elect QIAO Baoping as Director
 
Mgmt
For
Against
Against
 
3
Elect LI Enyi
 
Mgmt
For
For
For
 
4
Elect XIE Changjun as Supervisor
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Mengniu Dairy Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2319
CINS G21096105
 
03/20/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Share Placement
 
Mgmt
For
For
For
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Mengniu Dairy Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2319
CINS G21096105
 
06/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect NING Gaoning
 
Mgmt
For
Against
Against
 
6
Elect YU Xubo
 
Mgmt
For
For
For
 
7
Elect Christian Neu
 
Mgmt
For
For
For
 
8
Elect ZHANG Xiaoya
 
Mgmt
For
For
For
 
9
Elect LIAO Jianawen
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Minsheng Banking Corp., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1988
CINS Y1495M112
 
02/27/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Amendment to Terms of Debt Instruments
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Minsheng Banking Corp., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1988
CINS Y1495M112
 
06/10/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Annual Report 2013
 
Mgmt
For
For
For
 
3
Financial Report 2013
 
Mgmt
For
For
For
 
4
Annual Budget 2014
 
Mgmt
For
For
For
 
5
Director's Report
 
Mgmt
For
For
For
 
6
Supervisor's Report
 
Mgmt
For
For
For
 
7
Allocation of Dividend/Bonus Shares
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Elect MAO Xiaofeng
 
Mgmt
For
For
For
 
10
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Mobile Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0941
CINS Y14965100
 
05/22/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect XI Guohua
 
Mgmt
For
For
For
 
6
Elect SHA Yuejia
 
Mgmt
For
For
For
 
7
Elect LIU Aili
 
Mgmt
For
For
For
 
8
Elect LO Ka Shui
 
Mgmt
For
Against
Against
 
9
Elect Paul CHOW Man Yiu
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
14
Amendments to Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China National Building Material Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3323
CINS Y15045100
 
01/17/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Amendments to Articles
 
Mgmt
For
For
For
 
4
Adoption of the New Procedural Rules for Shareholders' General Meeting
 
Mgmt
For
For
For
 
5
Adoption of the New Procedural Rules for Board Meetings
 
Mgmt
For
For
For
 
6
Adoption of the New Procedural Rules for Supervisory Committee Meetings
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China National Building Material Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3323
CINS Y15045100
 
05/23/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Authority to Declare Interim Dividends
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights and Related Amendments to Articles
 
Mgmt
For
Against
Against
 
10
Authority to Issue Debt Financing Instruments
 
Mgmt
For
Abstain
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Petroleum & Chemical Corp
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0386
CINS Y15010104
 
05/09/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Authority to Declare Interim Dividends
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Amendments to Articles
 
Mgmt
For
For
For
 
10
Authority to Issue Debt Instruments
 
Mgmt
For
Against
Against
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Resources Power Holdings Company Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0836
CINS Y1503A100
 
06/10/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect ZHOU Jun Qing
 
Mgmt
For
Against
Against
 
6
Elect ZHANG Shen Wen
 
Mgmt
For
For
For
 
7
Elect WANG Xiao Bin
 
Mgmt
For
For
For
 
8
Elect Elsie LEUNG Oi-Sie
 
Mgmt
For
Against
Against
 
9
Elect Raymond K.F. Ch'ien
 
Mgmt
For
Against
Against
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Shenhua Energy Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1088
CINS Y1504C113
 
06/27/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Directors' and Supervisors' Fees
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
10
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
11
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
14
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
15
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
16
Authority to Issue Debt Instruments
 
Mgmt
For
For
For
 
17
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
18
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China Shenhua Energy Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1088
CINS Y1504C113
 
06/27/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Other
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
China State Construction International Holdings Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3311
CINS G21677136
 
05/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect ZHOU Hancheng
 
Mgmt
For
For
For
 
6
Elect HUNG  Cheung Shew
 
Mgmt
For
For
For
 
7
Elect Raymond HO Chung Tai
 
Mgmt
For
For
For
 
8
Elect Adrian D. LI Man Kiu
 
Mgmt
For
Against
Against
 
9
Directors' Fees
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Chipbond Technology Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
6147
CINS Y15657102
 
06/12/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Adoption of Employee Restricted Stock Plan
 
Mgmt
For
For
For
 
9
Amendments to Articles
 
Mgmt
For
For
For
 
10
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
11
Amendments to Procedural Rules: Derivatives Trading
 
Mgmt
For
For
For
 
12
Allocation of Dividends from Capital Reserve
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Chongqing Rural Commercial Bank Co Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3618
CINS Y1594G107
 
05/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Directors' Report
 
Mgmt
For
For
For
 
3
Supervisors' Report
 
Mgmt
For
For
For
 
4
Accounts and Reports
 
Mgmt
For
For
For
 
5
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
6
Annual Report
 
Mgmt
For
For
For
 
7
Financial Budget
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Elect XIE Wenhui
 
Mgmt
For
For
For
 
10
Elect LI Zuwei
 
Mgmt
For
For
For
 
11
Elect DUAN Xiaohua
 
Mgmt
For
For
For
 
12
Elect SUN Lida
 
Mgmt
For
For
For
 
13
Amendments to Articles
 
Mgmt
For
For
For
 
14
Amendments to Procedural Rules of General Meetings
 
Mgmt
For
For
For
 
15
Amendments to Procedural Rules of Board Meetings
 
Mgmt
For
For
For
 
16
Amendments to Procedural Rules of Supervisor Meetings
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Chunghwa Telecom Co., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2412
CINS Y1613J108
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Allocation of Dividends from Capital Reserve
 
Mgmt
For
For
For
 
9
Amendments to Articles
 
Mgmt
For
For
For
 
10
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
11
Restrictions for FAN Zhi-Qiang
 
Mgmt
For
For
For
 
12
Restrictions for TSAI Li-Xing
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Cnooc Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0883
CINS Y1662W117
 
05/23/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect LI Fanrong
 
Mgmt
For
For
For
 
6
Elect WANG Yilin
 
Mgmt
For
Against
Against
 
7
Elect LV Bo
 
Mgmt
For
For
For
 
8
Elect ZHANG Jianwei
 
Mgmt
For
For
For
 
9
Elect Wang Jiaxiang
 
Mgmt
For
For
For
 
10
Elect Lawrence J. LAU
 
Mgmt
For
For
For
 
11
Elect Kevin G. Lynch
 
Mgmt
For
For
For
 
12
Directors' Fees
 
Mgmt
For
For
For
 
13
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
14
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
15
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
16
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Cnooc Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0883
CINS Y1662W117
 
11/27/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-exempt Continuing Connected Transactions
 
Mgmt
For
For
For
 
4
Proposed Annual Caps
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Formosa International Hotels Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2707
CINS Y2603W109
 
06/17/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Capitalization of Capital Reserve and Issuance of New Shares
 
Mgmt
For
For
For
 
8
Adoption of Employee Restricted Stock Plan
 
Mgmt
For
For
For
 
9
Amendments to Articles
 
Mgmt
For
For
For
 
10
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
11
Extraordinary Motions
 
Mgmt
N/A
Against
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Fosun International Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0656
CINS Y2618Y108
 
05/28/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect LIANG Xinjun
 
Mgmt
For
Against
Against
 
6
Elect FAN Wei
 
Mgmt
For
For
For
 
7
Elect QIN Xuetang
 
Mgmt
For
For
For
 
8
Elect WU Ping
 
Mgmt
For
For
For
 
9
Directors' Fees
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
14
Authority to Grant Share Options
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Fubon Financial Holding Company Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2881
CINS Y26528102
 
06/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Authority to Issue Shares w/ or w/o Preemptive Rights
 
Mgmt
For
For
For
 
9
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
10
Elect Daniel TSAI Ming-Chung
 
Mgmt
For
For
For
 
11
Elect Richard TSAI Ming-Hsing
 
Mgmt
For
For
For
 
12
Elect CHEN Ying-Rong
 
Mgmt
For
For
For
 
13
Elect CHEN Yeh-Shin
 
Mgmt
For
For
For
 
14
Elect TSAI Li-Wen
 
Mgmt
For
For
For
 
15
Elect Victor KUNG Tien-Hang
 
Mgmt
For
For
For
 
16
Elect CHENG Peng-Yuan
 
Mgmt
For
For
For
 
17
Elect HSU Jen-Shou
 
Mgmt
For
For
For
 
18
Elect Jerry HARN Wei-Ting
 
Mgmt
For
For
For
 
19
Elect CHEUNG Chi-Yan
 
Mgmt
For
For
For
 
20
Elect JAW Shau-Kong
 
Mgmt
For
For
For
 
21
Elect TANG Ming-Tze
 
Mgmt
For
For
For
 
22
Elect CHUANG Wen-Ssn
 
Mgmt
For
For
For
 
23
Restrictions for TSAI Ming-Chung
 
Mgmt
For
For
For
 
24
Restrictions for TSAI Ming-Hsing
 
Mgmt
For
For
For
 
25
Restrictions for CHEUNG Chi-Yan
 
Mgmt
For
For
For
 
26
Restrictions for Victor KUNG Tien-Hang
 
Mgmt
For
For
For
 
27
Restrictions for HSU Jen-Shou
 
Mgmt
For
For
For
 
28
Restrictions for Jerry HARN Wei-Ting
 
Mgmt
For
For
For
 
29
Non-Compete Restrictions for Directors
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Galaxy Entertainment Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0027
CINS Y2679D118
 
06/11/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect Paddy TANG LUI Wai Yu
 
Mgmt
For
For
For
 
5
Elect William YIP Shue Lam
 
Mgmt
For
For
For
 
6
Directors' Fees
 
Mgmt
For
For
For
 
7
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
8
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
10
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
11
Deletion of Existing Articles
 
Mgmt
For
Against
Against
 
12
Amendments to Articles
 
Mgmt
For
Against
Against
 
13
Adoption of New Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
GCL Poly-Energy Holdings Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3800
CINS G3774X108
 
05/23/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect ZHU Gong Shan
 
Mgmt
For
Against
Against
 
5
Elect JI Jun
 
Mgmt
For
For
For
 
6
Elect SUN Wei
 
Mgmt
For
Against
Against
 
7
Directors' Fees
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
10
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
11
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Great Wall Motor Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2333
CINS Y2882P106
 
05/09/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Accounts and Reports
 
Mgmt
For
For
For
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Annual Report
 
Mgmt
For
For
For
 
6
Independent Directors' Report
 
Mgmt
For
For
For
 
7
Supervisors' Report
 
Mgmt
For
For
For
 
8
Business Strategy for 2014
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Elect WEI Jian Jun
 
Mgmt
For
Against
Against
 
11
Elect LIU Ping Fu
 
Mgmt
For
For
For
 
12
Elect WANG Feng Ying
 
Mgmt
For
For
For
 
13
Elect HU Ke Gang
 
Mgmt
For
For
For
 
14
Elect YANG Zhi Juan
 
Mgmt
For
For
For
 
15
Elect HE Ping
 
Mgmt
For
For
For
 
16
Elect NIU Jun
 
Mgmt
For
For
For
 
17
Elect Stanley WONG Chi Hung
 
Mgmt
For
For
For
 
18
Elect LU Chuang
 
Mgmt
For
For
For
 
19
Elect LIANG Shang Shang
 
Mgmt
For
For
For
 
20
Elect MA Li Hui
 
Mgmt
For
For
For
 
21
Elect LUO Jin Li as Supervisor
 
Mgmt
For
For
For
 
22
Elect ZONG Yi Xiang as Supervisor
 
Mgmt
For
For
For
 
23
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
24
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
25
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
26
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
27
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
28
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
29
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
30
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
31
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
32
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
33
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
34
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Great Wall Motor Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2333
CINS Y2882P106
 
05/09/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Other
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
7
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Haier Electronics Group
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1169
CINS G42313125
 
06/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Bermuda
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect ZHOU Yun Jie
 
Mgmt
For
Against
Against
 
5
Elect TAN Li Xia
 
Mgmt
For
For
For
 
6
Elect ZHANG Yong
 
Mgmt
For
For
For
 
7
Elect Rose TSOU Kai Lien
 
Mgmt
For
Against
Against
 
8
Directors' Fees
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
14
Authority to Issue Shares Under the Restricted Share Award Scheme
 
Mgmt
For
For
For
 
15
Reduction in Share Premium Account
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Hang Seng Bank Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
11
CINS Y30327103
 
05/09/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect Raymond K.F. Ch'ien
 
Mgmt
For
Against
Against
 
5
Elect Nixon CHAN Lik Sang
 
Mgmt
For
For
For
 
6
Elect CHIANG Lai Yuen
 
Mgmt
For
For
For
 
7
Elect Sarah C. Legg
 
Mgmt
For
For
For
 
8
Elect Kenneth NG Sing Yip
 
Mgmt
For
For
For
 
9
Elect Micheal WU Wei Kuo
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Amendments to Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
HK Electric Investments Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2638
CINS Y32359104
 
05/16/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect Canning FOK Kin Ning
 
Mgmt
For
For
For
 
5
Elect TSO Kai Sum
 
Mgmt
For
For
For
 
6
Elect WAN Chi Tin
 
Mgmt
For
For
For
 
7
Elect Ronald J. Arculli
 
Mgmt
For
For
For
 
8
Elect CHAN Loi Shun
 
Mgmt
For
For
For
 
9
Elect Francis CHENG Cho Ying
 
Mgmt
For
For
For
 
10
Elect Susan CHOW WOO Mo Fong
 
Mgmt
For
For
For
 
11
Elect Alex FONG Chi Wai
 
Mgmt
For
For
For
 
12
Elect Francis LEE Lan Yee
 
Mgmt
For
For
For
 
13
Elect George C. Magnus
 
Mgmt
For
For
For
 
14
Elect Donald J. Roberts
 
Mgmt
For
For
For
 
15
Elect YUEN Sui See
 
Mgmt
For
For
For
 
16
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
Abstain
Against
 
17
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Hon Hai Precision Industry Co., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2317
CINS Y36861105
 
06/25/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
7
Accounts and Reports
 
Mgmt
For
For
For
 
8
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
9
Capitalization of Profits and Issuance of New Shares
 
Mgmt
For
For
For
 
10
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
For
For
 
11
Non-compete Restrictions for Directors
 
Mgmt
For
For
For
 
12
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
13
Amendments to Articles
 
Mgmt
For
For
For
 
14
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
15
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Hong Kong and China Gas Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0003
CINS Y33370100
 
06/04/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect David LI Kwok-po
 
Mgmt
For
Against
Against
 
6
Elect LEE Ka Kit
 
Mgmt
For
For
For
 
7
Elect LEE Ka Shing
 
Mgmt
For
For
For
 
8
Elect Peter WONG Wai Yee
 
Mgmt
For
For
For
 
9
Directors' Fees
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Bonus Share Issuance
 
Mgmt
For
For
For
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
15
Adoption of New Articles of Association
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Hong Kong Exchanges And Clearing Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0388
CINS Y3506N139
 
04/16/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Bill KWOK Chi Piu
 
Mgmt
For
For
For
 
6
Elect Vincent M. LEE Kwan Ho
 
Mgmt
For
For
For
 
7
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
8
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Committee Members' Fees
 
Mgmt
For
For
For
 
12
Adoption of New Articles of Association
 
Mgmt
For
For
For
 
13
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Huaneng Power International, Inc.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0902
CINS Y3744A105
 
02/11/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
2014 Continuing Connected Transactions between the Company and Huaneng Group
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Huaneng Power International, Inc.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0902
CINS Y3744A105
 
06/26/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
Abstain
Against
 
8
Continuing Connected Transactions
 
Mgmt
For
Against
Against
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
10
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Hysan Development Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
14
CINS Y38203124
 
05/13/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Elect Irene LEE Yun Lien
 
Mgmt
For
Against
Against
 
5
Elect Nicolas C. Allen
 
Mgmt
For
For
For
 
6
Elect Hans M. Jebsen
 
Mgmt
For
For
For
 
7
Elect Anthony LEE Hsien Pin
 
Mgmt
For
Against
Against
 
8
Fees for Audit Committee Chairperson and Remuneration Committee Chairperson
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Amendments to Articles
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Industrial & Commercial Bank Of China
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1398
CINS Y3990B112
 
04/15/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Elect ZHANG Hongli
 
Mgmt
For
For
For
 
3
2014 Fixed Assets Investment Budget
 
Mgmt
For
For
For
 
4
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Industrial & Commercial Bank Of China
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1398
CINS Y3990B112
 
06/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Directors' Report
 
Mgmt
For
For
For
 
3
Supervisors' Report
 
Mgmt
For
For
For
 
4
Elect ZHAO Lin as Supervisor
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
8
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Intime Department Store (Group) Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1833
CINS G4922U103
 
05/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect CHEN Xiaodong
 
Mgmt
For
For
For
 
6
Elect LIU Dong
 
Mgmt
For
For
For
 
7
Elect YU Ning
 
Mgmt
For
Against
Against
 
8
Directors' Fees
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Intime Department Store (Group) Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1833
CINS G4922U103
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Subscription and Joint Venture
 
Mgmt
For
For
For
 
4
Whitewash Waiver
 
Mgmt
For
For
For
 
5
Ratification of Board Acts
 
Mgmt
For
For
For
 
6
Amendments to Equity Compensation Plan
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Kerry Logistics Network Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0636
CINS G52418103
 
05/12/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Virgin Islands (British)
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect George YEO Yong-Boon
 
Mgmt
For
For
For
 
6
Elect William MA Wing Kai
 
Mgmt
For
For
For
 
7
Elect Edwardo Erni
 
Mgmt
For
For
For
 
8
Elect KUOK Khoon Hua
 
Mgmt
For
For
For
 
9
Elect QIAN Shaohua
 
Mgmt
For
For
For
 
10
Elect Marina WONG Yu Pok
 
Mgmt
For
For
For
 
11
Elect WAN Kam To
 
Mgmt
For
For
For
 
12
Elect Philip YEO Liat Kok
 
Mgmt
For
For
For
 
13
Directors' Fees
 
Mgmt
For
For
For
 
14
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
15
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
16
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
17
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
18
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Kerry Properties Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0683
CINS G52440107
 
11/01/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Bermuda
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Adoption of Share Option Schemes
 
Mgmt
For
Against
Against
 
4
Amendments to Bye-Laws
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Kingboard Chemical Holdings, Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
148
CINS G52562140
 
05/26/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect CHEUNG Kwok Wing
 
Mgmt
For
For
For
 
6
Elect CHEN Maosheng
 
Mgmt
For
For
For
 
7
Elect Christopher CHENG Wai Chee
 
Mgmt
For
For
For
 
8
Elect TSE Kam Hung
 
Mgmt
For
For
For
 
9
Elect TANG King Shing
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
14
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
15
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
16
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
17
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
18
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
19
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
20
Authority to Issue Repurchase Shares
 
Mgmt
For
Against
Against
 
21
Increase in Authorized Capital
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Kingboard Chemical Holdings, Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
148
CINS G52562140
 
12/16/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
New KBC Purchase Framework Agreement
 
Mgmt
For
For
For
 
4
New KBL Purchase Framework Agreement
 
Mgmt
For
For
For
 
5
New KBL Supply Framework Agreement
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Lee & Man Paper Manufacturing Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2314
CINS G5427W130
 
05/14/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Raymond LEE Man Chun
 
Mgmt
For
For
For
 
6
Elect LEE Man Bun
 
Mgmt
For
For
For
 
7
Elect King Wai Lee
 
Mgmt
For
For
For
 
8
Authorization of Board Regarding Terms of Appointment and Remuneration of POON Chung Kwong
 
Mgmt
For
For
For
 
9
Authorization of Board Regarding Terms of Appointment and Remuneration of Tony WONG Kai Tung
 
Mgmt
For
For
For
 
10
Authorization of Board Regarding Terms of Appointment and Remuneration of Peter A. Davies
 
Mgmt
For
For
For
 
11
Authorization of Board Regarding Terms of Appointment and Remuneration of David CHAU Shing Yim
 
Mgmt
For
For
For
 
12
Directors' Fees for 2013
 
Mgmt
For
For
For
 
13
Directors' Fees for 2014
 
Mgmt
For
For
For
 
14
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
15
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
16
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
17
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Lenovo Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0992
CINS Y5257Y107
 
03/18/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Revised Supply Annual Caps and Revised Royalty Annual Caps
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Lenovo Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0992
CINS Y5257Y107
 
07/16/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect William Tudor Brown
 
Mgmt
For
For
For
 
6
Elect YANG Yuanqing
 
Mgmt
For
Against
Against
 
7
Elect Edward Suning Tian
 
Mgmt
For
For
For
 
8
Elect Nicholas C. Allen
 
Mgmt
For
For
For
 
9
Retirement of WU Yibing
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MediaTek Inc.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2454
CINS Y5945U103
 
06/12/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
9
Amendments to Procedural Rules: Capital Loans
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Mega Financial Holding Co., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2886
CINS Y59456106
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Amendments to Articles
 
Mgmt
For
For
For
 
8
Amendments to Procedural Rules: Derivatives Trading
 
Mgmt
For
For
For
 
9
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
10
Non-Compete Restrictions for Directors
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
New World Development Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0017
CINS Y63084126
 
05/22/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Master Services Agreement
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
New World Development Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0017
CINS Y63084126
 
06/16/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Scheme of Arrangement
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
New World Development Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0017
CINS Y63084126
 
11/19/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Henry CHENG Kar Shun
 
Mgmt
For
Against
Against
 
6
Elect Adrian CHENG Chi-Kong
 
Mgmt
For
For
For
 
7
Elect AU Tak-Cheong
 
Mgmt
For
For
For
 
8
Elect William DOO Wai Hoi
 
Mgmt
For
For
For
 
9
Elect Howard YEUNG Ping Leung
 
Mgmt
For
For
For
 
10
Elect Payson CHA Mou Sing
 
Mgmt
For
Against
Against
 
11
Elect Thomas LIANG Cheung Biu
 
Mgmt
For
Against
Against
 
12
Directors' Fees
 
Mgmt
For
For
For
 
13
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
14
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
15
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
16
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Nine Dragons Paper (Holdings) Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2689
CINS G65318100
 
12/09/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Bermuda
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect CHEUNG Yan
 
Mgmt
For
Against
Against
 
6
Elect LIU Ming Chung
 
Mgmt
For
Against
Against
 
7
Elect ZHANG Yuanfu
 
Mgmt
For
For
For
 
8
Elect NG  Leung-sing
 
Mgmt
For
Against
Against
 
9
Elect FOK Kwong Man
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
15
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Petrochina Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
857
CINS Y6883Q104
 
05/22/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
4
Directors' Report
 
Mgmt
For
For
For
 
5
Supervisors' Report
 
Mgmt
For
For
For
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of  Final Dividends
 
Mgmt
For
For
For
 
8
Authority to Declare Interim Dividends
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Elect ZHOU Jiping
 
Mgmt
For
Against
Against
 
11
Elect LIAO Yongyuan
 
Mgmt
For
For
For
 
12
Elect WANG Dongjin
 
Mgmt
For
For
For
 
13
Elect YU Baocai
 
Mgmt
For
For
For
 
14
Elect SHEN Diancheng
 
Mgmt
For
For
For
 
15
Elect LIU Yuezhen
 
Mgmt
For
For
For
 
16
Elect LIU Hongbin
 
Mgmt
For
For
For
 
17
Elect CHEN Zhiwu
 
Mgmt
For
For
For
 
18
Elect Richard H. Matzke
 
Mgmt
For
For
For
 
19
Elect LIN Boqiang
 
Mgmt
For
For
For
 
20
Elect WANG Lixin
 
Mgmt
For
Against
Against
 
21
Elect GUO Jinping
 
Mgmt
For
For
For
 
22
Elect LI Qingyi
 
Mgmt
For
For
For
 
23
Elect JIA Yimin
 
Mgmt
For
Against
Against
 
24
Elect ZHANG Fengshan
 
Mgmt
For
For
For
 
25
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PICC Property & Casualty Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2328
CINS Y6975Z103
 
04/15/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Authority to Issue Subordinated Term Debts
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PICC Property & Casualty Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2328
CINS Y6975Z103
 
06/27/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Profit Distribution Plan
 
Mgmt
For
For
For
 
7
Directors' Fees
 
Mgmt
For
For
For
 
8
Supervisors' Fees
 
Mgmt
For
For
For
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PICC Property & Casualty Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2328
ISIN CNE100000593
 
11/06/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Elect WANG Yueshu as Supervisor
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PICC Property & Casualty Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2328
CINS Y6975Z103
 
12/27/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
4
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Power Assets Holdings Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0006
CINS Y7092Q109
 
01/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Spin-off
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Power Assets Holdings Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0006
CINS Y7092Q109
 
05/15/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Canning K.N. Fok
 
Mgmt
For
Against
Against
 
6
Elect Andrew John Hunter
 
Mgmt
For
For
For
 
7
Elect Albert IP Yuk Keung
 
Mgmt
For
For
For
 
8
Elect Victor LI Tzar Kuoi
 
Mgmt
For
Against
Against
 
9
Elect Charles TSAI Chao Chung
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sa Sa International Holdings Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0178
CINS G7814S102
 
08/22/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Simon KWOK Siu Ming
 
Mgmt
For
For
For
 
6
Elect Eleanor KWOK LAW Kwai Chun
 
Mgmt
For
Against
Against
 
7
Elect Guy LOOK
 
Mgmt
For
For
For
 
8
Elect Maria TAM Wai Chu
 
Mgmt
For
Against
Against
 
9
Elect Marie-Christine LEE Yun Chun
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
15
Amendments to Articles - Adoption of Dual Foreign Name
 
Mgmt
For
For
For
 
16
Board Authorization to Adopt Dual Foreign Name
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sands China Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1928
CINS G7800X107
 
05/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Rachel CHIANG Yun
 
Mgmt
For
For
For
 
6
Elect Iain F. Bruce
 
Mgmt
For
Against
Against
 
7
Elect Charles Daniel Forman
 
Mgmt
For
For
For
 
8
Elect Robert Glen Goldstein
 
Mgmt
For
For
For
 
9
Directors' Fees
 
Mgmt
For
For
For
 
10
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sands China Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1928
CINS G7800X107
 
07/26/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
4
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Shougang Fushan Resources Group Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0639
CINS Y7760F104
 
06/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect CHEN Zhouping
 
Mgmt
For
For
For
 
6
Elect WONG Lik Ping
 
Mgmt
For
Against
Against
 
7
Elect Tony LEUNG Shun Sang
 
Mgmt
For
For
For
 
8
Elect ZHANG Yaoping
 
Mgmt
For
Against
Against
 
9
Elect XIANG Xu Jia
 
Mgmt
For
For
For
 
10
Elect CHOI Wai Yin
 
Mgmt
For
For
For
 
11
Elect Japhet Sebastian Law
 
Mgmt
For
Against
Against
 
12
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
13
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
14
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
15
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sihuan Pharmaceutical Holdings Group Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0460
CINS G8162K113
 
05/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Bermuda
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect CHE Fengsheng
 
Mgmt
For
Against
Against
 
6
Elect Homer Sun
 
Mgmt
For
For
For
 
7
Elect ZHANG Jionglong
 
Mgmt
For
Against
Against
 
8
Elect TSANG Wah Kwong
 
Mgmt
For
Against
Against
 
9
Elect ZHU Xun
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
13
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
15
Increase in Authorized Capital
 
Mgmt
For
Against
Against
 
16
Bonus Share Issuance
 
Mgmt
For
Against
Against
 
17
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sino-Ocean Land Holdings Ltd
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
3377
CINS Y8002N103
 
11/19/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
China Life Subscription
 
Mgmt
For
For
For
 
4
Spring Glory Subscription
 
Mgmt
For
For
For
 
5
Acquisitions
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopec Corporation
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0386
CINS Y15010104
 
11/26/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Extension of Validity Term of A Share Convertible Bonds Issue
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopec Shanghai Petrochemical Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0338
CINS Y80373106
 
06/18/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Financial Budget
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Elect WANG Zhiqing
 
Mgmt
For
Against
Against
 
10
Elect WU Haijun
 
Mgmt
For
For
For
 
11
Elect GAO Jinping
 
Mgmt
For
For
For
 
12
Elect YE Guohua
 
Mgmt
For
Against
Against
 
13
Elect JIN Qiang
 
Mgmt
For
For
For
 
14
Elect GUO Xiaojun
 
Mgmt
For
For
For
 
15
Elect LEI Dianwu
 
Mgmt
For
For
For
 
16
Elect MO Zhenglin
 
Mgmt
For
For
For
 
17
Elect SHEN Liqiang
 
Mgmt
For
For
For
 
18
Elect JIN Mingda
 
Mgmt
For
For
For
 
19
Elect CAI Tingji
 
Mgmt
For
For
For
 
20
Elect ZHANG Yimin
 
Mgmt
For
For
For
 
21
Elect ZHAI Yalin
 
Mgmt
For
For
For
 
22
Elect WANG Liqun
 
Mgmt
For
Against
Against
 
23
Elect CHEN Xinyuan
 
Mgmt
For
For
For
 
24
Elect ZHOU Yunnong
 
Mgmt
For
For
For
 
25
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopec Shanghai Petrochemical Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0338
ISIN CNE1000004C8
 
10/22/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Elect ZHANG Yimin as Director
 
Mgmt
For
For
For
 
4
Interim Cash Dividend and Issuance of Shares
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopec Shanghai Petrochemical Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0338
CINS Y80373106
 
12/11/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Mutual Product Supply and Sale Services Framework Agreement
 
Mgmt
For
For
For
 
4
Comprehensive Services Framework Agreement
 
Mgmt
For
For
For
 
5
Amendments to Articles
 
Mgmt
For
For
For
 
6
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopharm Group Co. Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1099
CINS Y8008N107
 
01/06/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Elect LI Zhiming
 
Mgmt
For
For
For
 
4
Amendments to Articles
 
Mgmt
For
For
For
 
5
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopharm Group Co. Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1099
CINS Y8008N107
 
04/04/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Authority to Issue Super Commercial Papers
 
Mgmt
For
For
For
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopharm Group Co. Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1099
CINS Y8008N107
 
06/19/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Directors' Report
 
Mgmt
For
For
For
 
4
Supervisors' Report
 
Mgmt
For
For
For
 
5
Accounts and Reports
 
Mgmt
For
For
For
 
6
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
7
Appointment of Domestic Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
8
Appointment of International Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Directors' Fees
 
Mgmt
For
For
For
 
10
Authority to Give Guarantees
 
Mgmt
For
Abstain
Against
 
11
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
12
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sinopharm Group Co. Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1099
ISIN CNE100000FN7
 
10/18/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Elect WANG Fucheng
 
Mgmt
For
For
For
 
4
Elect LI Dongjiu
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Sun Hung Kai Properties Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0016
CINS Y82594121
 
11/14/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Margaret LEUNG KO May Yee
 
Mgmt
For
Against
Against
 
6
Elect Raymond KWOK Ping Luen
 
Mgmt
For
For
For
 
7
Elect Mike WONG Chik Wing
 
Mgmt
For
For
For
 
8
Elect Eric LI Ka Cheung
 
Mgmt
For
Against
Against
 
9
Elect Walter KWOK Ping Sheung
 
Mgmt
For
Against
Against
 
10
Elect WOO Po Shing
 
Mgmt
For
Against
Against
 
11
Elect Thomas CHAN Kui Yuen
 
Mgmt
For
Against
Against
 
12
Elect KWONG Chun
 
Mgmt
For
For
For
 
13
Directors' Fees
 
Mgmt
For
For
For
 
14
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
15
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
16
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
17
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Taiwan Semiconductor Manufacturing Co., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2330
CINS Y84629107
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Amendments to Procedural Rules
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Tencent Holdings Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
700
CINS G87572148
 
05/14/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect Martin LAU Chi Ping
 
Mgmt
For
For
For
 
6
Elect Charles St Leger Searle
 
Mgmt
For
Against
Against
 
7
Directors' Fees
 
Mgmt
For
For
For
 
8
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
10
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
11
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
12
Stock Split
 
Mgmt
For
For
For
 
13
Adopt The Riot Games Option Scheme
 
Mgmt
For
Against
Against
 
14
Amendments to Articles
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The Link Real Estate Investment Trust
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0823
CINS Y5281M111
 
02/18/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
Hong Kong
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Expanded Geographical Investment Scope
 
Mgmt
For
For
For
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Investment Scope Trust Deed Amendments
 
Mgmt
For
For
For
 
6
Trust Deed Amendments: Authorized Investments
 
Mgmt
For
For
For
 
7
Trust Deed Amendments: Units and/or Convertible Instruments
 
Mgmt
For
For
For
 
8
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
9
Trust Deed Amendments: Borrowing Ability
 
Mgmt
For
For
For
 
10
Trust Deed Amendments: Procedural or
Administrative Matters
 
Mgmt
For
For
For
 
11
Other Trust Deed Amendments
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Tianneng Power International Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0819
CINS G8655K109
 
05/16/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
4
Accounts and Reports
 
Mgmt
For
For
For
 
5
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
6
Elect CHEN  Minru
 
Mgmt
For
Against
Against
 
7
Elect SHI Borong
 
Mgmt
For
Against
Against
 
8
Elect HUANG Dongliang
 
Mgmt
For
Against
Against
 
9
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
10
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
11
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
12
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
13
Refreshment of Share Option Scheme
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TTY Biopharm Co., Ltd.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
4105
CINS Y90017107
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Capitalization of Retained Earnings and Issuance of New Shares
 
Mgmt
For
For
For
 
9
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
10
Elect LIN Rong-Jin
 
Mgmt
For
For
For
 
11
Elect XIAO Ying-Jun
 
Mgmt
For
For
For
 
12
Elect ZHANG Wen-Hua
 
Mgmt
For
Against
Against
 
13
Elect LIN Quan
 
Mgmt
For
For
For
 
14
Elect ZENG Tian-Ci
 
Mgmt
For
For
For
 
15
Elect ZHANG Xiu-Ji as Supervisor
 
Mgmt
For
Against
Against
 
16
Elect LI Zhong-Liang as Supervisor
 
Mgmt
For
Against
Against
 
17
Elect CHEN Jun-Hong as Supervisor
 
Mgmt
For
Against
Against
 
18
Non-compete Restrictions for Directors
 
Mgmt
For
Against
Against
 
19
EXTRAORDINARY MOTIONS
 
Mgmt
N/A
Against
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Uni-President Enterprises Corp.
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
1216
CINS Y91475106
 
06/24/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Taiwan
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
3
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
4
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
5
Non-Voting Agenda Item
 
N/A
N/A
N/A
N/A
 
6
Accounts and Reports
 
Mgmt
For
For
For
 
7
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
8
Capitalization of Profits and Issuance of New Shares
 
Mgmt
For
For
For
 
9
Authority to Issue Shares w/ or w/o Preemptive Rights
 
Mgmt
For
For
For
 
10
Amendments to Procedural Rules: Acquisition and Disposal of Assets
 
Mgmt
For
For
For
 
11
Non-compete Restrictions for Directors
 
Mgmt
For
Against
Against
 
12
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Want Want China Holdings Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
0151
CINS G9431R103
 
04/30/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
Cayman Islands
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
3
Accounts and Reports
 
Mgmt
For
For
For
 
4
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
5
Elect TSAI Wang Chia
 
Mgmt
For
For
For
 
6
Elect CHAN Yu Feng
 
Mgmt
For
For
For
 
7
Elect TSAI Shao Chung
 
Mgmt
For
For
For
 
8
Elect PEI Kerwei
 
Mgmt
For
Against
Against
 
9
Elect CHIEN Wen Guey
 
Mgmt
For
For
For
 
10
Directors' Fees
 
Mgmt
For
For
For
 
11
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
For
For
 
12
Authority to Repurchase Shares
 
Mgmt
For
For
For
 
13
Authority to Issue Shares w/o Preemptive Rights
 
Mgmt
For
Against
Against
 
14
Authority to Issue Repurchased Shares
 
Mgmt
For
Against
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Zijin Mining Group Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2899
CINS Y9892H107
 
05/28/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Annual
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Completion of Share Repurchase
 
Mgmt
For
For
For
 
3
Amendments to Articles
 
Mgmt
For
For
For
 
4
Authority to Issue Debt Financing
 
Mgmt
For
For
For
 
5
Authority to Repurchase H Shares
 
Mgmt
For
For
For
 
6
Authority to Give Guarantees
 
Mgmt
For
For
For
 
7
Directors' Report
 
Mgmt
For
For
For
 
8
Independent Directors' Report
 
Mgmt
For
For
For
 
9
Supervisors' Report
 
Mgmt
For
For
For
 
10
Financial Report
 
Mgmt
For
For
For
 
11
Annual Report
 
Mgmt
For
For
For
 
12
Allocation of Profits/Dividends
 
Mgmt
For
For
For
 
13
Directors' Fees
 
Mgmt
For
For
For
 
14
Appointment of Auditor and Authority to Set Fees
 
Mgmt
For
Abstain
Against
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Zijin Mining Group Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2899
CINS Y9892H107
 
05/28/2014
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Other
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Authority to Repurchase H Shares
 
Mgmt
For
For
For
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Zijin Mining Group Company Limited
 
 
 
 
 
 
 
 
Ticker
Security ID:
 
Meeting Date
Meeting Status
 
2899
ISIN CNE100000502
 
10/25/2013
Voted
 
Meeting Type
Country of Trade
 
 
 
 
 
 
Special
China
 
 
 
 
 
 
Issue No.
Description
 
Proponent
Mgmt Rec
Vote Cast
For/Agnst Mgmt
 
1
Non-Voting Meeting Note
 
N/A
N/A
N/A
N/A
 
2
Elect CHEN Jinghe
 
Mgmt
For
Against
Against
 
3
Elect WANG Jianhua
 
Mgmt
For
For
For
 
4
Elect QIU Xiaohua
 
Mgmt
For
For
For
 
5
Elect LAN Fusheng
 
Mgmt
For
For
For
 
6
Elect ZOU Laichang
 
Mgmt
For
For
For
 
7
Elect LIN Hongfu
 
Mgmt
For
For
For
 
8
Elect LI Jian
 
Mgmt
For
For
For
 
9
Elect LU Shihua
 
Mgmt
For
For
For
 
10
Elect DING Shida
 
Mgmt
For
For
For
 
11
Elect JIANG Yuzhi
 
Mgmt
For
For
For
 
12
Elect Kenneth SIT Hoi Wah
 
Mgmt
For
For
For
 
13
Elect  LIN Shuiqing
 
Mgmt
For
For
For
 
14
Elect XU Qiang
 
Mgmt
For
For
For
 
15
Elect FAN Wensheng
 
Mgmt
For
For
For
 
16
Directors' and Supervisors' Fees
 
Mgmt
For
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)

Shelton Greater China Fund

By: /s/ Teresa Axelson
Teresa Axelson
Chief Compliance Officer

Date: July 24, 2014