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 Y2