UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08394  

Templeton Dragon Fund, Inc.

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

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

(Name and address of agent for service)

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

Date of fiscal year end: 12/31

Date of reporting period: 6/30/14  

Item 1. Proxy Voting Records.

ADVANTECH CO., LTD.
Meeting Date:  JUN 18, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  2395
Security ID:  Y0017P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Approve the Issuance of New Shares by Capitalization of Profit

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

6

Amend Trading Procedures Governing Derivatives Products

Management

For

For

7

Approve Issuance of Employee Stock Warrants at Lower-than-market Price

Management

For

Against

8.1

Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director

Shareholder

None

Against

8.2

Elect Ted Hsu , with ID No. Q12022****, as Non-Independent Director

Shareholder

None

Against

8.3

Elect Donald Chang, with ID No. T10039****, a Representative of Advantech Foundation, as Non-Independent Director

Shareholder

None

Against

8.4

Elect Chwo-Ming Joseph Yu as Independent Director

Management

For

For

8.5

Elect Jeff HT Chen as Independent Director

Management

For

For

8.6

Elect James K. F. Wu, with ID No. N10066****, as Supervisor

Shareholder

None

Against

8.7

Elect Thomas Chen, with ID No. A10206***, as Supervisor

Shareholder

None

Against

8.8

Elect Gary Tseng, a Representative of AIDC Investment Corp., with Shareholder No. 32519, as Supervisor

Shareholder

None

Against

9

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

Management

For

Against

AGILE PROPERTY HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  JUN 09, 2014
Meeting Type:  ANNUAL

Ticker:  03383
Security ID:  G01198103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Chan Cheuk Yin as Director

Management

For

Against

4

Elect Chan Cheuk Hei as Director

Management

For

For

5

Elect Kwong Che Keung, Gordon as Director

Management

For

Against

6

Elect Huang Fengchao as Director

Management

For

For

7

Elect Liang Zhengjian as Director

Management

For

For

8

Elect Chen Zhongqi as Director

Management

For

For

9

Authorize Board to Fix Directors' Remuneration

Management

For

For

10

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

11a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11b

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

Management

For

Against

11c

Authorize Reissuance of Repurchased Shares

Management

For

Against

AGILE PROPERTY HOLDINGS LTD.
Meeting Date:  JUN 13, 2014
Record Date:  JUN 09, 2014
Meeting Type:  SPECIAL

Ticker:  03383
Security ID:  G01198103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve USD Notes Indemnity, RMB Notes Indemnity and Related Transactions

Management

For

For

AIA GROUP LTD.
Meeting Date:  MAY 09, 2014
Record Date:  MAY 02, 2014
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Mohamed Azman Yahya as Director

Management

For

For

4

Elect Edmund Sze-Wing Tse as Director

Management

For

For

5

Elect Jack Chak-Kwong So as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7a

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

Management

For

For

7b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

8

Adopt New Articles of Association

Management

For

For

ANGANG STEEL COMPANY LIMITED
Meeting Date:  JUL 08, 2013
Record Date:  JUN 07, 2013
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Zhang Xiaogang as Director

Management

For

For

1b

Elect Tang Fuping as Director

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Chen Ming as Director

Management

For

For

1e

Elect Wang Yidong as Director

Management

For

For

1f

Elect Ma Lianyong as Director

Management

For

For

2a

Elect Li Shijun as Director

Management

For

For

2b

Elect Chen Fangzheng as Director

Management

For

For

2c

Elect Qu Xuanhui as Director

Management

For

For

2d

Elect Kwong Chi Kit, Victor as Director

Management

For

For

3a

Elect Su Wensheng as Shareholders' Representative Supervisor

Management

For

For

3b

Elect Shan Mingyi as Shareholders' Representative Supervisor

Management

For

For

4

Amend Articles of Association of the Company

Management

For

For

ANGANG STEEL COMPANY LIMITED
Meeting Date:  DEC 31, 2013
Record Date:  NOV 29, 2013
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Services Agreement (2014-2015) and Related Caps

Management

For

Against

2

Elect Xu Zhiwu as Shareholders' Representative Supervisor

Management

For

For

3

Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Scope of Business and Articles of Association

Management

For

For

ANGANG STEEL COMPANY LIMITED
Meeting Date:  MAR 03, 2014
Record Date:  JAN 30, 2014
Meeting Type:  SPECIAL

Ticker:  00347
Security ID:  Y0132D105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplemental Agreement and Revised Annual Cap

Management

For

For

ANHUI CONCH CEMENT COMPANY LTD
Meeting Date:  MAY 28, 2014
Record Date:  APR 25, 2014
Meeting Type:  ANNUAL

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Reports and International Financial Reporting Standards

Management

For

For

4

Elect Wang Jianchao as Director

Management

For

For

5

Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Profit Distribution Proposal

Management

For

For

7

Amend Articles of Association

Management

For

For

8

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

Management

For

Against

ANTA SPORTS PRODUCTS LTD.
Meeting Date:  APR 09, 2014
Record Date:  APR 04, 2014
Meeting Type:  ANNUAL

Ticker:  02020
Security ID:  G04011105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividends

Management

For

For

3

Declare Special Dividends

Management

For

For

4

Elect Wang Wenmo as Director

Management

For

For

5

Elect Wu Yonghua as Director

Management

For

For

6

Elect Lu Hong Te as Director

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

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

Management

For

Against

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Reissuance of Repurchased Shares

Management

For

Against

ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date:  APR 16, 2014
Record Date:  APR 08, 2014
Meeting Type:  SPECIAL

Ticker:  00743
Security ID:  G0539C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Pre-IPO Share Option Scheme

Management

For

Against

ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Meeting Date:  APR 16, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  00743
Security ID:  G0539C106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a

Elect Hsu, Shu-tong as Director

Management

For

Against

3b

Elect Wu, Chung-lih as Director

Management

For

For

3c

Elect Tsim, Tak-lung Dominic as Director

Management

For

For

3d

Elect Wong Ying-ho Kennedy as Director

Management

For

For

3e

Elect Hsu, Shu-ping as Director

Management

For

For

3f

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

ASUSTEK COMPUTER INC.
Meeting Date:  JUN 17, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  2357
Security ID:  Y04327105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

4.1

Elect Shih, Tsung-Tang, with Shareholder No. 71, as Non-Independent Director

Management

For

For

4.2

Elect Tseng, Chiang-Sheng, with Shareholder No. 25370, as Non-Independent Director

Management

For

For

4.3

Elect Shen, Cheng-Lai, with Shareholder No. 80, as Non-Independent Director

Management

For

For

4.4

Elect Chen, Yen-Cheng, with Shareholder No. 135, as Non-Independent Director

Management

For

For

4.5

Elect Hsu, Hsien-Yuen, with Shareholder No. 116, as Non-Independent Director

Management

For

For

4.6

Elect Hsieh, Min-Chieh, with Shareholder No. 388, as Non-Independent Director

Management

For

For

4.7

Elect Hu, Su-Pin, with Shareholder No. 255368, as Non-Independent Director

Management

For

For

4.8

Elect Yang, Tze-Kaing, with ID No. A10224****, as Supervisor

Management

For

For

4.9

Elect Cheng, Chung-Jen, with Shareholder No. 264008, as Supervisor

Management

For

For

4.10

Elect Yang, Long-Hui, with Shareholder No. 66, as Supervisor

Management

For

For

5

Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors

Management

For

For

BANK OF CHINA LIMITED
Meeting Date:  MAR 25, 2014
Record Date:  FEB 21, 2014
Meeting Type:  SPECIAL

Ticker:  03988
Security ID:  Y0698A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chen Siqing as Director

Management

For

For

BANK OF CHINA LIMITED
Meeting Date:  JUN 12, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  03988
Security ID:  Y0698A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept 2013 Work Report of the Board of Directors

Management

For

For

2

Accept 2013 Work Report of the Board of Supervisors

Management

For

For

3

Accept 2013 Annual Financial Statements

Management

For

For

4

Approve 2013 Profit Distribution Plan

Management

For

For

5

Approve 2014 Annual Budget for Fixed Assets Investment

Management

For

For

6

Appoint Ernst & Young Hua Ming as External Auditors

Management

For

For

7

Approve Capital Management Plan of Bank of China for 2013-2016

Management

For

For

8a

Elect Zhang Xiangdong as Director

Management

For

For

8b

Elect Zhang Qi as Director

Management

For

For

8c

Elect Jackson Tai as Director

Management

For

For

8d

Elect Liu Xianghui as Director

Management

For

For

9a

Elect Mei Xingbao as Supervisor

Management

For

For

9b

Elect Bao Guoming as Supervisor

Management

For

For

10

Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012

Management

For

For

11

Amend Articles of Association

Shareholder

For

For

12

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

Shareholder

For

Against

13a

Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13b

Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13c

Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13d

Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13e

Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13f

Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13g

Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13h

Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13i

Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13j

Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13k

Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13l

Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13m

Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13n

Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13o

Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

13p

Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares

Shareholder

For

For

14a

Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14b

Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14c

Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14d

Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14e

Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14f

Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14g

Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14h

Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14i

Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14j

Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14k

Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14l

Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14m

Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14n

Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14o

Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

14p

Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares

Shareholder

For

For

15

Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016

Shareholder

For

For

16

Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares

Shareholder

For

For

BEIJING JINGKELONG CO LTD.
Meeting Date:  MAY 28, 2014
Record Date:  MAY 07, 2014
Meeting Type:  ANNUAL

Ticker:  00814
Security ID:  Y0771X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Auditor's Reports

Management

For

For

4

Elect Li Wei as Director

Management

For

For

5

Elect Wang Weilin as Director

Management

For

For

6

Appoint Deloitte Touche Tohmatsu CPA LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

7

Approve Profit Distribution Plan

Management

For

For

8

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

Management

For

Against

9

Authorize Issuance of Short-Term Debentures and/or Medium-Term Notes

Management

For

Against

BOC HONG KONG (HOLDINGS) LTD.
Meeting Date:  JUN 11, 2014
Record Date:  JUN 05, 2014
Meeting Type:  ANNUAL

Ticker:  02388
Security ID:  Y0920U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Tian Guoli as Director

Management

For

For

3b

Elect He Guangbei as Director

Management

For

For

3c

Elect Li Zaohang as Director

Management

For

For

3d

Elect Zhu Shumin as Director

Management

For

For

3e

Elect Yue Yi as Director

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Adopt New Articles of Association

Management

For

For

BOC HONG KONG (HOLDINGS) LTD.
Meeting Date:  JUN 11, 2014
Record Date:  JUN 05, 2014
Meeting Type:  SPECIAL

Ticker:  02388
Security ID:  Y0920U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transactions with a Related Party

Management

For

For

CHENG SHIN RUBBER INDUSTRY CO. LTD.
Meeting Date:  JUN 17, 2014
Record Date:  APR 18, 2014
Meeting Type:  ANNUAL

Ticker:  2105
Security ID:  Y1306X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2013 Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on 2013 Profit Distribution

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Amend Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5.1

Elect Non-Independent Director No.1

Shareholder

None

Against

5.2

Elect Non-Independent Director No.2

Shareholder

None

Against

5.3

Elect Non-Independent Director No.3

Shareholder

None

Against

5.4

Elect Non-Independent Director No.4

Shareholder

None

Against

5.5

Elect Non-Independent Director No.5

Shareholder

None

Against

5.6

Elect Non-Independent Director No.6

Shareholder

None

Against

5.7

Elect Non-Independent Director No.7

Shareholder

None

Against

5.8

Elect Xu Ende, with ID No.Q121XXXXX8, as Independent Director

Management

For

For

5.9

Elect Tu Ruize, with ID No.N102XXXXX0, as Independent Director

Management

For

For

5.10

Elect Supervisor No.1

Shareholder

None

Against

5.11

Elect Supervisor No.2

Shareholder

None

Against

5.12

Elect Supervisor No.3

Shareholder

None

Against

6

Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors

Management

For

Against

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 16, 2014
Record Date:  MAY 12, 2014
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Ka-shing as Director

Management

For

For

3b

Elect Chung Sun Keung, Davy as Director

Management

For

Against

3c

Elect Pau Yee Wan, Ezra as Director

Management

For

Against

3d

Elect Frank John Sixt as Director

Management

For

Against

3e

Elect George Colin Magnus as Director

Management

For

For

3f

Elect Simon Murray as Director

Management

For

Against

3g

Elect Cheong Ying Chew, Henry as Director

Management

For

Against

4

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Adopt New Articles of Association

Management

For

For

CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Meeting Date:  MAY 15, 2014
Record Date:  MAY 09, 2014
Meeting Type:  ANNUAL

Ticker:  01038
Security ID:  G2098R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chan Loi Shun as Director

Management

For

Against

3b

Elect Kwok Eva Lee as Director

Management

For

Against

3c

Elect Sng Sow-mei alias Poon Sow Mei as Director

Management

For

Against

3d

Elect Colin Stevens Russel as Director

Management

For

Against

3e

Elect Lan Hong Tsung, David as Director

Management

For

Against

3f

Elect Lee Pui Ling, Angelina as Director

Management

For

For

3g

Elect George Colin Magnus as Director

Management

For

For

4

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

Management

For

Against

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Amend Bye-laws

Management

For

For

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  JUL 05, 2013
Record Date:  JUN 04, 2013
Meeting Type:  SPECIAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Investment in Constructing China Coal Shaanxi Yulin Energy and Chemical Co., Ltd. Methanol Acetic Acid Series Geep Processing and Comprehensive Utilization Project

Management

For

For

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  MAY 13, 2014
Record Date:  MAY 11, 2014
Meeting Type:  ANNUAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year 2013

Management

For

For

5

Approve Capital Expenditure Budget for the Year 2014

Management

For

For

6

Appoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Emoluments of Directors and Supervisors

Management

For

For

8

Approve the Project of Investment in Constructing Dahaize Coal Mine and Coal Preparation Plant in Yuheng Mineral Aarea, Shaanxi

Management

For

For

9

Approve the Project of Investment in Constructing Tuke Gasification Island and related Facilities in Ordos, Inner Mongolia

Management

For

For

10

Approve the Extension of the Valid Period of Authorization in Respect of Registered Medium-Term Notes

Management

For

For

11

Approve Issue of Debt Financing Instruments

Management

For

For

12

Amend Articles of Association

Management

For

For

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  OCT 24, 2013
Record Date:  SEP 23, 2013
Meeting Type:  SPECIAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors

Management

For

For

2

Elect Zhang Long as Director

Management

For

For

3

Elect Zhang Yanling as Director

Management

For

For

4

Elect Guo Yanpeng as Director

Management

For

For

CHINA CONSTRUCTION BANK CORPORATION
Meeting Date:  JUN 26, 2014
Record Date:  MAY 26, 2014
Meeting Type:  ANNUAL

Ticker:  00939
Security ID:  Y1397N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Board of Supervisors

Management

For

For

3

Accept Final Financial Accounts

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Budget of 2014 Fixed Assets Investment

Management

For

For

6

Appoint Accounting Firm for 2014

Management

For

For

7

Elect Dong Shi as Director

Management

For

For

8

Elect Guo You as Shareholder Representative Supervisor

Management

For

For

9

Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting

Management

For

For

CHINA FOODS LTD.
Meeting Date:  JUN 03, 2014
Record Date:  MAY 29, 2014
Meeting Type:  ANNUAL

Ticker:  00506
Security ID:  G2154F109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Elect Chi Jiangtao as Director

Management

For

For

3

Elect Stephen Edward Clark as Director

Management

For

For

4

Elect Liu Ding as Director

Management

For

Against

5

Elect Ning Gaoning as Director

Management

For

Against

6

Elect Li Hung Kwan, Alfred as Director

Management

For

For

7

Elect Jiang Guojin as Director

Management

For

For

8

Elect Lu Xiaohui as Director

Management

For

For

9

Authorize Board to Fix Directors' Remuneration

Management

For

For

10

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

Management

For

For

11

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

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

CHINA MOBILE LIMITED
Meeting Date:  MAY 22, 2014
Record Date:  MAY 16, 2014
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Xi Guohua as Director

Management

For

For

3b

Elect Sha Yuejia as Director

Management

For

For

3c

Elect Liu Aili as Director

Management

For

For

4a

Elect Lo Ka Shui as Director

Management

For

For

4b

Elect Paul Chow Man Yiu as Director

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

9

Amend Articles of Association

Management

For

For

CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date:  JAN 17, 2014
Record Date:  DEC 17, 2013
Meeting Type:  SPECIAL

Ticker:  03323
Security ID:  Y15045100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Adoption of Rules of Procedures for Shareholders' General Meetings

Management

For

For

3

Approve Adoption of Rules of Procedures for Board Meetings

Management

For

For

4

Approve Adoption of Rules of Procedures for Supervisory Committee Meetings

Management

For

For

CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date:  MAY 23, 2014
Record Date:  APR 22, 2014
Meeting Type:  ANNUAL

Ticker:  03323
Security ID:  Y15045100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan and Distribution of Final Dividend

Management

For

For

5

Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2014

Management

For

For

6

Appoint Baker Tilly China Certified Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7

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

Management

For

Against

8

Approve Issuance of Debt Financing Instruments

Management

For

Against

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  NOV 26, 2013
Record Date:  OCT 25, 2013
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters

Management

For

For

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 09, 2014
Record Date:  APR 08, 2014
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013

Management

For

For

5

Approve Interim Profit Distribution Plan for the Year 2014

Management

For

For

6

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

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

Management

For

Against

9

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

Management

For

Against

CHINA RESOURCES ENTERPRISES, LTD.
Meeting Date:  MAY 30, 2014
Record Date:  MAY 23, 2014
Meeting Type:  ANNUAL

Ticker:  00291
Security ID:  Y15037107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Houang Tai Ninh as Director

Management

For

For

3b

Elect Li Ka Cheung, Eric as Director

Management

For

Against

3c

Elect Cheng Mo Chi as Director

Management

For

Against

3d

Elect Bernard Charnwut Chan as Director

Management

For

For

3e

Elect Siu Kwing Chue, Gordon as Director

Management

For

For

3f

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

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

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital

Management

For

For

9

Approve Issuance of Debt Financing Instruments

Management

For

Against

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 27, 2014
Record Date:  MAY 27, 2014
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  MAR 31, 2014
Record Date:  FEB 27, 2014
Meeting Type:  SPECIAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ruan Yongping as Director

Management

For

For

2

Approve Proposed Guarantee

Management

For

For

3

Amend Articles of Association

Management

For

For

CHINA SHIPPING DEVELOPMENT CO., LTD.
Meeting Date:  JUN 06, 2014
Record Date:  MAY 05, 2014
Meeting Type:  ANNUAL

Ticker:  01138
Security ID:  Y1503Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of the Company

Management

For

For

2

Approve the Report of the Board of Directors

Management

For

For

3

Approve the Report of the Supervisory Committee

Management

For

For

4

Approve Duty Performance Report of the Independent Non-executive Directors

Management

For

For

5

Approve 2013 Annual Report of the Company

Management

For

For

6

Elect Liu Xihan as Director

Management

For

For

7

Elect Yu Zenggang as Director

Management

For

For

8

Elect Ip Sing Chi as Director

Management

For

For

9

Approve Remuneration and Allowances for Directors and Supervisors

Management

For

For

10a

Reappoint Baker Tilly China Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10b

Reappoint Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10c

Reappoint Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

11

Approve Non-Distribution of Final Dividend

Management

For

For

12

Approve Bareboat Charters

Management

For

For

13

Approve Tanker Sea Crew Management Agreement

Management

For

For

14

Approve Bulk Sea Crew Management Agreement

Management

For

For

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2014
Record Date:  APR 28, 2014
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

3

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

Management

For

For

4a

Elect Wang Xiaochu as Director

Management

For

For

4b

Elect Yang Jie as Director

Management

For

For

4c

Elect Wu Andi as Director

Management

For

For

4d

Elect Zhang Jiping as Director

Management

For

Against

4e

Elect Yang Xiaowei as Director

Management

For

For

4f

Elect Sun Kangmin as Director

Management

For

For

4g

Elect Ke Ruiwen as Director

Management

For

Against

4h

Elect Zhu Wei as Director

Management

For

For

4i

Elect Tse Hau Yin, Aloysius as Director

Management

For

For

4j

Elect Cha May Lung, Laura as Director

Management

For

For

4k

Elect Xu Erming as Director

Management

For

For

4l

Elect Wang Hsuehming as Director

Management

For

For

5a

Elect Shao Chunbao as Supervisor

Management

For

For

5b

Elect Hu Jing as Supervisor

Management

For

For

5c

Elect Du Zuguo as Supervisor

Management

For

For

6a

Amend Articles Re: Board Composition

Management

For

For

6b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

6c

Amend Articles Re: Representation of Supervisors

Management

For

For

6d

Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association

Management

For

For

7a

Approve Issuance of Debentures

Management

For

Against

7b

Authorize Board to Deal with Matters Relating to the Issuance of Debentures

Management

For

Against

8a

Approve Issuance of Company Bonds

Management

For

For

8b

Authorize Board to Deal with Matters Relating to the Issuance of Company Bonds

Management

For

For

9

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

Management

For

Against

10

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

CHINA UNICOM (HONG KONG) LTD
Meeting Date:  APR 16, 2014
Record Date:  APR 11, 2014
Meeting Type:  ANNUAL

Ticker:  00762
Security ID:  Y1519S111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lu Yimin as Director

Management

For

For

3a2

Elect Cheung Wing Lam Linus as Director

Management

For

For

3a3

Elect Wong Wai Ming as Director

Management

For

Against

3a4

Elect John Lawson Thornton as Director

Management

For

Against

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For