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Copies to:
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Brian F. Link, Esq.
Secretary
4 Copley Place, 5th Floor
Boston, Massachusetts 02116
(Name and address of agent for service)
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Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
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Company Name
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Ticker
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Security ID on Ballot
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Meeting Date
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Item Number
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Proposal
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Proponent
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Voted
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Vote Instruction
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Management Recommendation
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Digital China Holdings Limited
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00861
|
G2759B107
|
19-Aug-13
|
1
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Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
3a
|
Elect Yan Guorong as Director
|
Management
|
Yes
|
Against
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
3b
|
Elect Andrew Y. Yan as Director
|
Management
|
Yes
|
Against
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
3c
|
Elect Hu Zhaoguang as Director
|
Management
|
Yes
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For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
3d
|
Elect Ni Hong (Hope) as Director
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
3e
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
4
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
19-Aug-13
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
10-Sep-13
|
1
|
Approve Payment of Remuneration to Directors and Supervisors
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
10-Sep-13
|
2
|
Elect Yi Xiqun as Director
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Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
10-Sep-13
|
3
|
Elect Fu Zhongjun as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
1
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Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
2
|
Declare Final Dividend with Scrip Option
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
3a
|
Elect Kong Kam Yu as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
3b
|
Elect Yu Kwok Kuen, Harry as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
3c
|
Elect Feng Wen as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
3d
|
Elect Cao Gang as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
3e
|
Elect Gao Zong Ze as Director
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
4
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
5
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Golden Meditech Holdings Ltd
|
00801
|
G39580108
|
24-Sep-13
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
1
|
Accept Financial Statements and Statutory Reports (Voting)
|
Management
|
Yes
|
Against
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
2
|
Elect Lau Shun Chuen as Director
|
Management
|
Yes
|
Against
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
3
|
Elect Cheng Chi Ming, Brian as Director
|
Management
|
Yes
|
Against
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
4
|
Elect Lau Sai Cheong as Director
|
Management
|
Yes
|
For
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
5
|
Elect Tam Sui Kin, Chris as Director
|
Management
|
Yes
|
For
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
6
|
Authorize Board to Fix Remuneration of Directors
|
Management
|
Yes
|
For
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
7
|
Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
8
|
Authorize Share Repurchase Program
|
Management
|
Yes
|
For
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
9
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Integrated Waste Solutions Group Holdings Ltd.
|
00923
|
G4812S101
|
30-Sep-13
|
10
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
18-Oct-13
|
1
|
Elect Wang Fucheng as Director and Approve Director's Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Sinopharm Group Co., Ltd.
|
01099
|
Y8008N107
|
18-Oct-13
|
2
|
Elect Li Dongjiu as Director and Approve Director's Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
30-Oct-13
|
1
|
Accept Resignation of Wu Yun as Director
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
30-Oct-13
|
2
|
Elect Zeng Jianjiang as Director and Authorize Board to Fix His Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
08-Nov-13
|
1
|
Approve Sale and Purchase Agreement and the Supplemental Agreement
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a1
|
Elect Leung Ko May-yee, Margaret as Director
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a2
|
Elect Kwok Ping-luen, Raymond as Director
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a3
|
Elect Wong Chik-wing, Mike as Director
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a4
|
Elect Li Ka-cheung, Eric as Director
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a5
|
Elect Kwok Ping-sheung, Walter as Director
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a6
|
Elect Po-shing Woo as Director
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a7
|
Elect Chan Kui-yuen, Thomas as Director
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3a8
|
Elect Kwong Chun as Director
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
3b
|
Approve Directors' Fees
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Sun Hung Kai Properties Ltd.
|
00016
|
Y82594121
|
14-Nov-13
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
27-Nov-13
|
1
|
Approve the Non-exempt Continuing Connected Transactions
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
27-Nov-13
|
2
|
Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
23-Dec-13
|
1
|
Approve Investment Agreement, Securityholders Deed, and Exchange Agreement
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
23-Dec-13
|
2
|
Approve Issuance of 442.3 Million Warrants to BSREP CXTD Holdings L.P.
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
23-Dec-13
|
3
|
Authorize Board to Deal with Matters Relating to the Investment Agreement, Securityholders Deed and the Exchange Agreement
|
Management
|
Yes
|
For
|
For
|
|
ENN Energy Holdings Ltd.
|
02688
|
G3066L101
|
30-Dec-13
|
1
|
Approve Supplemental Deed of Non-Competition
|
Management
|
Yes
|
Against
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
17-Jan-14
|
1
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
17-Jan-14
|
2
|
Approve Adoption of Rules of Procedures for Shareholders' General Meetings
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
17-Jan-14
|
3
|
Approve Adoption of Rules of Procedures for Board Meetings
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
17-Jan-14
|
4
|
Approve Adoption of Rules of Procedures for Supervisory Committee Meetings
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
17-Feb-14
|
1
|
Approve Datang Further Subscription Agreement, Issue of the Datang Pre-emptive Bonds, Issue of Datang Conversion Shares, and Related Transactions
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
17-Feb-14
|
2
|
Approve Country Hill Further Subscription Agreement, Issue of the Country Hill Pre-emptive Bonds, Issue of Country Hill Conversion Shares, and Related Transactions
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
27-Feb-14
|
1
|
Approve Proposed Downward Adjustment to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd.
|
Management
|
Yes
|
Against
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
11-Mar-14
|
1
|
Approve Issuance of Convertible Bonds
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
11-Mar-14
|
2
|
Elect Adam Keswick as Director
|
Management
|
Yes
|
Against
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
15-Apr-14
|
1
|
Elect Zhang Hongli as Director
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
15-Apr-14
|
2
|
Approve 2014 Fixed Assets Investment Budget
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
3a
|
Elect Kwok Chi Piu, Bill as Director
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
3b
|
Elect Lee Kwan Ho, Vincent Marshall as Director
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
4
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
7a
|
Approve Remuneration Payable to the Chairman and Other Non-executive Directors
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
7b
|
Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee
|
Management
|
Yes
|
For
|
For
|
|
Hong Kong Exchanges and Clearing Ltd
|
00388
|
Y3506N139
|
16-Apr-14
|
8
|
Adopt New Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
22-Apr-14
|
1
|
Approve New CQACL Agreement, New Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, and New CQPC Agreement and Relevant Annual Caps
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
22-Apr-14
|
2
|
Approve New Chassis Supply Agreement and Relevant Annual Caps
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
22-Apr-14
|
3
|
Approve New Isuzu Supply Agreement and Relevant Annual Caps
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
22-Apr-14
|
4
|
Approve New Supply Agreement, New Company Supply Agreement, and Relevant Annual Caps
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
2
|
Approve Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
3a1
|
Elect Tang Shuangning as Director
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
3a2
|
Elect Zang Qiutao as Director
|
Management
|
Yes
|
Against
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
3b
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
4
|
Elect Mar Selwyn as Director and Authorize Board to Fix His Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
5
|
Elect Li Kwok Sing Aubrey as Director and Authorize Board to Fix His Remuneration
|
Management
|
Yes
|
Against
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
6
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
7a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
7b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
China Everbright International Ltd.
|
00257
|
Y14226107
|
28-Apr-14
|
7c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
3a1
|
Elect Lau Chi Ping Martin as Director
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
3a2
|
Elect Charles St Leger Searle as Director
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
3b
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
8
|
Approve Share Subdivision
|
Management
|
Yes
|
For
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
9
|
Adopt the Option Scheme of Riot Games, Inc.
|
Management
|
Yes
|
Against
|
For
|
|
Tencent Holdings Ltd.
|
00700
|
G87572148
|
14-May-14
|
10
|
Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
3a
|
Elect William Fung Kwok Lun as Director
|
Management
|
Yes
|
Against
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
3b
|
Elect Allan Wong Chi Yun as Director
|
Management
|
Yes
|
Against
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
3c
|
Elect Paul Edward Selway-Swift as Director
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
4
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
5
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
8
|
Adopt Share Option Scheme
|
Management
|
Yes
|
Against
|
For
|
|
Li & Fung Limited
|
00494
|
G5485F169
|
15-May-14
|
9
|
Approve Share Premium Reduction
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
3a
|
Elect Fok Kin Ning, Canning as Director
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
3b
|
Elect Lai Kai Ming, Dominic as Director
|
Management
|
Yes
|
Against
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
3c
|
Elect Kam Hing Lam as Director
|
Management
|
Yes
|
Against
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
3d
|
Elect William Shurniak as Director
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
3e
|
Elect Wong Chung Hin as Director
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
4
|
Approve Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
6
|
Adopt New Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
7a
|
Add Chinese Name to Existing Company Name
|
Management
|
Yes
|
For
|
For
|
|
Hutchison Whampoa Limited
|
00013
|
Y38024108
|
16-May-14
|
7b
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
2a
|
Elect Tsai Yen-Yu as Director
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
2b
|
Elect Patrick Thomas Siewert as Director
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
2c
|
Elect Ng Shieu Yeing Christina as Director
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
2d
|
Elect Su Sh-Hsyu as Director
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
3
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
4
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
5
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
7
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Natural Beauty Bio-Technology Ltd
|
00157
|
G64006102
|
16-May-14
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
3a1
|
Elect Wu Suojun as Director
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
3a2
|
Elect Yan Ronghua as Director
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
3a3
|
Elect Gao Xiang as Director
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
3b
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
4
|
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
5
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Tiangong International Co., Ltd.
|
00826
|
G88831113
|
21-May-14
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
1
|
Approve Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
2
|
Approve Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
3
|
Approve Audited Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
4
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
5
|
Authorize Board to Determine the Distribution of Interim Dividends for the Year 2014
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
6
|
Appoint KPMG Huazhen as Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7a
|
Elect Zhou Jiping as Director
|
Management
|
Yes
|
Against
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7b
|
Elect Liao Yongyuan as Director
|
Management
|
Yes
|
Against
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7c
|
Elect Wang Dongjin as Director
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7d
|
Elect Yu Baocai as Director
|
Management
|
Yes
|
Against
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7e
|
Elect Shen Diancheng as Director
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7f
|
Elect Liu Yuezhen as Director
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7g
|
Elect Liu Hongbin as Director
|
Management
|
Yes
|
Against
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7h
|
Elect Chen Zhiwu as Director
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7i
|
Elect Richard H. Matzke as Director
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
7j
|
Elect Lin Boqiang as Director
|
Share Holder
|
Yes
|
For
|
None
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
8a
|
Elect Wang Lixin as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
8b
|
Elect Guo Jinping as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
8c
|
Elect Li Qingyi as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
8d
|
Elect Jia Yimin as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
8e
|
Elect Zhang Fengshan as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Petrochina Company Limited
|
00857
|
Y6883Q104
|
22-May-14
|
9
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
3a
|
Elect Xi Guohua as Director
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
3b
|
Elect Sha Yuejia as Director
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
3c
|
Elect Liu Aili as Director
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
4a
|
Elect Lo Ka Shui as Director
|
Management
|
Yes
|
Against
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
4b
|
Elect Paul Chow Man Yiu as Director
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
5
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
6
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
8
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
China Mobile Limited
|
00941
|
Y14965100
|
22-May-14
|
9
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
1
|
Accept Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
3
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
4
|
Approve Profit Distribution Plan and Distribution of Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
5
|
Authorize Board to Deal with Matters in Relation to the Distribution of Interim Dividend for the Year 2014
|
Management
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
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
|
Yes
|
For
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
7
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China National Building Material Co., Ltd.
|
03323
|
Y15045100
|
23-May-14
|
8
|
Approve Issuance of Debt Financing Instruments
|
Management
|
Yes
|
Against
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1a
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1b
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1c
|
Elect Li Fanrong as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1d
|
Elect Wang Yilin as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1e
|
Elect Lv Bo as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1f
|
Elect Zhang Jianwei as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1g
|
Elect Wang Jiaxiang as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1h
|
Elect Lawrence J. Lau as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1i
|
Elect Kevin G. Lynch as Director
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1j
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
1k
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
2a
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
2b
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
CNOOC Ltd.
|
00883
|
Y1662W117
|
23-May-14
|
2c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
3a
|
Elect Lin Yang as Director
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
3b
|
Elect Wong Man Chung, Francis as Director
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
3c
|
Elect Ong Ka Lueng, Peter as Director
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
3d
|
Elect Liu Yun, John asDirector
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
3e
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
4
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Digital China Holdings Limited
|
00861
|
G2759B107
|
26-May-14
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
3a
|
Elect Vincent H.S. Lo as Director
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
3b
|
Elect John R.H. Bond as Director
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
3c
|
Elect William K.L. Fung as Director
|
Management
|
Yes
|
Against
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
3d
|
Elect Philip K.T. Wong as Director
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
3e
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
4
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
Against
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
5a
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
5b
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Shui On Land Limited
|
00272
|
G81151113
|
28-May-14
|
5c
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
4
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
5
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
7
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
8
|
Approve Adjustment to Number of Directors
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.1
|
Elect Non-independent Director No.1
|
Share Holder
|
Yes
|
Against
|
None
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.2
|
Elect Non-independent Director No.2
|
Share Holder
|
Yes
|
Against
|
None
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.3
|
Elect Non-independent Director No.3
|
Share Holder
|
Yes
|
Against
|
None
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.4
|
Elect Non-independent Director No.4
|
Share Holder
|
Yes
|
Against
|
None
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.5
|
Elect Steven Jeremy Goodman, with ID No. 195912**ST, as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.6
|
Elect Dar-Yeh Hwang, with ID No. K101459***, as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
9.7
|
Elect Chin Fock Hong, with ID No. 194807**CH, as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Chailease Holding Company Limited
|
5871
|
G20288109
|
30-May-14
|
10
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
Yes
|
Against
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
1
|
Approve the Report of the Board of Directors of the Company
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
2
|
Approve the Report of the Board of Supervisors of the Company
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
3
|
Approve the Final Accounts of the Company
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
4
|
Approve the Audited Financial Statements and Independent Auditors Report
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
5
|
Approve the Profit Distribution Plan
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
6
|
Approve the Budget Arrangement Report of the Company
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
7
|
Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
8
|
Elect Xiao Yan Zhao as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
9
|
Approve Remuneration of Independent Supervisors
|
Management
|
Yes
|
For
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
10
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China Suntien Green Energy Corp Ltd.
|
00956
|
Y15207106
|
06-Jun-14
|
11
|
Approve Amendment of Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.1
|
Elect Independent Director Liang Kai-Tai
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.2
|
Elect Independent Director Hu Han-Liang
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.3
|
Elect Independent Director Tu Huai-Chi
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.4
|
Elect Independent Director Kin Lien-Fang
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.5
|
Elect Non-Independent Director No.1
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.6
|
Elect Non-Independent Director No.2
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.7
|
Elect Non-Independent Director No.3
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.8
|
Elect Non-Independent Director No.4
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
5.9
|
Elect Non-Independent Director No.5
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
6
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
Yes
|
Against
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
|
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
1
|
Approve 2013 Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
3
|
Approve 2013 Cash Dividend Distribution from Capital Reserve
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.1
|
Elect Jian Cangzhen as Non-independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.2
|
Elect Wang Qifan, a Representative of Ruentex Global Co., Ltd., as Non-independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.3
|
Elect Ye Tianzheng, a Representative of Ruentex Global Co., Ltd., as Non-independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.4
|
Elect Li Zhihong, a Representative of Ruentex Xing Co., Ltd., as Non-independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.5
|
Elect Lin Qianyu as Non-independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.6
|
Elect Ke Shunxiong as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
5.7
|
Elect Zhao Yilong as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
Yes
|
Against
|
For
|
|
Ruentex Development Co., Ltd.
|
9945
|
Y73659107
|
06-Jun-14
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
|
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
1.1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
1.2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
2.1
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
2.2
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.1
|
Elect Independent Director Liang Kai-Tai
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.2
|
Elect Independent Director Hu Han-Liang
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.3
|
Elect Independent Director Tu Huai-Chi
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.4
|
Elect Independent Director Kin Lien-Fang
|
Management
|
Yes
|
For
|
For
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.5
|
Elect Non-Independent Director No.1
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.6
|
Elect Non-Independent Director No.2
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.7
|
Elect Non-Independent Director No.3
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.8
|
Elect Non-Independent Director No.4
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
3.9
|
Elect Non-Independent Director No.5
|
Share Holder
|
Yes
|
Against
|
None
|
|
Hermes Microvision Inc
|
3658
|
Y3R79M105
|
06-Jun-14
|
4
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
Yes
|
Against
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
1
|
Accept Work Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
2
|
Accept Work Report of the Board of Supervisors
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
3
|
Elect Zhao Lin as Shareholder Supervisor
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
4
|
Accept 2013 Audited Accounts
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
5
|
Approve 2013 Profit Distribution Plans
|
Management
|
Yes
|
For
|
For
|
|
Industrial and Commercial Bank of China Limited
|
01398
|
Y3990B112
|
06-Jun-14
|
6
|
Approve Proposal on Launching the Engagement of Accounting Firm for 2014
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
1
|
Approve Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
2
|
Approve Report of the Board of Supervisors
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
3
|
Approve Report of the Auditors and Audited Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
4
|
Approve Profit Distribution Plan and Distribution of Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
5
|
Approve 2013 Annual Report
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
6
|
Elect Li Fu Qiang as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
7
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
8
|
Approve Budget Report for the Year 2014
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
9
|
Approve Connected Transaction Under the Framework Heat Sale and Purchase Agreement and Related Annual Caps
|
Management
|
Yes
|
For
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
1
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Beijing Jingneng Clean Energy Co., Ltd.
|
00579
|
Y07739108
|
10-Jun-14
|
2
|
Authorize Issuance of Debt Financing Instruments
|
Management
|
Yes
|
Against
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
1
|
Approve 2013 Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
3
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
Yes
|
For
|
For
|
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
10-Jun-14
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
|
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
1
|
Accept Annual Report
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
2
|
Accept Final Financial Report
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
3
|
Approve Annual Budget for Fiscal Year 2014
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
4
|
Accept Work Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
5
|
Accept Work Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
6
|
Approve Profit Distribution Plan for the Second Half of 2013
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
7
|
Reappoint KPMG Huazhen Certified Public Accountants (Special General Partner) as Domestic Auditors and KPMG Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Minsheng Banking Corp., Ltd.
|
600016
|
Y1495M104
|
10-Jun-14
|
8
|
Elect Mao Xiaofeng as Director
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
1
|
Accept Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
2
|
Accept Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
3
|
Accept Audited Financial Statements and Auditors' Reports
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
4
|
Approve Profit Appropriation Proposal
|
Management
|
Yes
|
For
|
For
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
5
|
Accept Resignation of Ryozo Tsukioka as Director
|
Share Holder
|
Yes
|
For
|
None
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
6
|
Elect Masashi Harada as Director and Authorize Board to Fix His Remuneration
|
Share Holder
|
Yes
|
For
|
None
|
|
Qingling Motors Co Ltd
|
01122
|
Y71713104
|
11-Jun-14
|
7
|
Reappoint Deloitte Touche Tohmatsu Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
12-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements (Voting)
|
Management
|
Yes
|
For
|
For
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
12-Jun-14
|
2
|
Approve 2013 Plan on Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
12-Jun-14
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
12-Jun-14
|
4
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
Yes
|
For
|
For
|
|
MediaTek Inc.
|
2454
|
Y5945U103
|
12-Jun-14
|
5
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
|
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
1
|
Approve Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
2
|
Approve Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
3
|
Approve Annual Report
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
4
|
Approve Report of the Auditors and Audited Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
5
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
6
|
Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
7
|
Elect Cai Fangfang as Director
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
8
|
Authorize Board to Fix Independent Supervisors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Ping An Insurance (Group) Co. of China, Ltd.
|
02318
|
Y69790106
|
12-Jun-14
|
9
|
Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares
|
Management
|
Yes
|
Against
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
1
|
Accept 2013 Work Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
2
|
Accept 2013 Work Report of the Supervisory Committee
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
3
|
Accept 2013 Final Accounts of the Company
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
4
|
Approve Profit Distribution Plan
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
5
|
Approve Resolution in Relation to the Arrangement of Guarantees by the Companyand its Subsidiaries for 2014
|
Management
|
Yes
|
Against
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
6
|
Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
7
|
Reappoint Auditors and Approve the Bases for Determination of their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
8
|
Approve Issuance of Debt Financing Instruments
|
Management
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
9
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10a
|
Elect Zheng Changhong as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10b
|
Elect Liu Hualong as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10c
|
Elect Fu Jianguo as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10d
|
Elect Liu Zhiyong as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10e
|
Elect Yu Jianlong as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10f
|
Elect Li Guo'an as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10g
|
Elect Wu Zhuo as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
10h
|
Elect Chan Ka Keung, Peter as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
11a
|
Elect Wang Yan as Shareholder Representative Supervisor
|
Share Holder
|
Yes
|
For
|
For
|
|
CSR Corporation Ltd.
|
601766
|
Y1516S106
|
16-Jun-14
|
11b
|
Elect Sun Ke as Shareholder Representative Supervisor
|
Share Holder
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
4
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
6
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
7
|
Approve Issuance of Employee Stock Warrants at Lower-than-market Price
|
Management
|
Yes
|
Against
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.1
|
Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.2
|
Elect Ted Hsu , with ID No. Q12022****, as Non-Independent Director
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.3
|
Elect Donald Chang, with ID No. T10039****, a Representative of Advantech Foundation, as Non-Independent Director
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.4
|
Elect Chwo-Ming Joseph Yu as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.5
|
Elect Jeff HT Chen as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.6
|
Elect James K. F. Wu, with ID No. N10066****, as Supervisor
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.7
|
Elect Thomas Chen, with ID No. A10206***, as Supervisor
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
8.8
|
Elect Gary Tseng, a Representative of AIDC Investment Corp., with Shareholder No. 32519, as Supervisor
|
Share Holder
|
Yes
|
Against
|
None
|
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
18-Jun-14
|
9
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
Yes
|
Against
|
For
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
18-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
18-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
18-Jun-14
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3a
|
Elect Hou Zibo as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3b
|
Elect Zhou Si as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3c
|
Elect Li Fucheng as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3d
|
Elect Li Yongcheng as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3e
|
Elect Liu Kai as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3f
|
Elect E Meng as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3g
|
Elect Robert A. Theleen as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3h
|
Elect Yu Sun Say as Director
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
3i
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
4
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
6
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Beijing Enterprises Holdings Ltd.
|
00392
|
Y07702122
|
18-Jun-14
|
7
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
3
|
Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
4
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
5
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
7
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
Yes
|
For
|
For
|
|
Epistar Corp.
|
2448
|
Y2298F106
|
19-Jun-14
|
8
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
Yes
|
For
|
For
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-14
|
2
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Tong Hsing Electronic Industries Ltd.
|
6271
|
Y8862W102
|
19-Jun-14
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
2
|
Declare Final Dividend
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
3
|
Elect Li Guoqiang as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
4
|
Elect Du Qingshan as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
5
|
Elect Yu Guangming as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
6
|
Elect Zhang Zhicheng as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
7
|
Elect Leng Xuesong as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
8
|
Elect Lin Yong as Director
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
9
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
10
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
11
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
12
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Zhongsheng Group Holdings Ltd.
|
00881
|
G9894K108
|
23-Jun-14
|
13
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
2a
|
Elect Zhang Yue Jun as Director
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
2b
|
Elect Zhang Yuan Jian as Director
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
2c
|
Elect Liu Cai as Director
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
2d
|
Elect Lau Siu Ki, Kevin as Director
|
Management
|
Yes
|
Against
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
2e
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
3
|
Re-appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Comba Telecom Systems Holdings Ltd.
|
02342
|
G22972114
|
23-Jun-14
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
24-Jun-14
|
1
|
Approve 2013 Business Operations Report and Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
24-Jun-14
|
2
|
Approve 2013 Plan on Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
24-Jun-14
|
3
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products
|
Management
|
Yes
|
For
|
For
|
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
24-Jun-14
|
4
|
Transact Other Business (Non-Voting)
|
Management
|
Yes
|
|
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
1
|
Approve 2013 Business Operations Report
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
2
|
Approve 2013 Individual and Consolidated Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
3
|
Approve Plan on 2013 Profit Distribution
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
4
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
6
|
Approve Amendments to Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
7
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
Yes
|
For
|
For
|
|
Merida Industry Co., Ltd.
|
9914
|
Y6020B101
|
26-Jun-14
|
8
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
1
|
Accept Financial Statements and Statutory Reports
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2a
|
Elect Zhang Wenyi as Director
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2b
|
Elect Tzu-Yin Chiu as Director
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2c
|
Elect Gao Yonggang as Director
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2d
|
Elect William Tudor Brown as Director
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2e
|
Elect Sean Maloney as Director
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
2f
|
Authorize Board to Fix Directors' Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
3
|
Appoint PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
4
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
5
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
|
Management
|
Yes
|
For
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
6
|
Authorize Reissuance of Repurchased Shares
|
Management
|
Yes
|
Against
|
For
|
|
Semiconductor Manufacturing International Corporation
|
00981
|
G8020E101
|
27-Jun-14
|
7
|
Authorize Grant of Restriced Share Units Pursuant to the 2014 Equity Incentive Plan
|
Management
|
Yes
|
Against
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
1
|
Approve Work Report of the Board of Directors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
2
|
Approve Work Report of the Board of Supervisors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
3
|
Approve Annual Report
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
4
|
Approve Audited Financial Statements
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
5
|
Approve Profit Appropriation Plan
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
6
|
Appoint Auditors and Authorize Board to Fix Their Remuneration
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
7
|
Elect Su Min as Director
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
8
|
Elect Dong Xiande as Supervisor
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
9
|
Approve Assessment Report on the Duty Performance of Directors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
10
|
Approve Assessment Report on the Duty Performance of Supervisors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
11
|
Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
12
|
Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
13
|
Approve Related Party Transaction Report
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
14
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
|
Management
|
Yes
|
Against
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
15
|
Amend Articles of Association
|
Management
|
Yes
|
For
|
For
|
|
China Merchants Bank Co Ltd
|
600036
|
Y14896107
|
30-Jun-14
|
16
|
Elect Li Jianhong as Director
|
Share Holder
|
Yes
|
For
|
For
|
|
By:
|
/s/Joseph S. Quirk
|