UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-08394 |
___Templeton Dragon Fund, Inc.____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 12/31 |
Date of reporting period: 6/30/2023 |
Item 1. Proxy Voting Records. |
Templeton Dragon Fund, Inc.
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
ANTA SPORTS PRODUCTS LIMITED |
Ticker: 2020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Approve Termination of the 2017 Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit | Management | For | Against |
15 | Approve Service Provider Sublimit under New Share Option Scheme | Management | For | Against |
16 | Adopt 2023 Share Award Scheme with the Scheme Mandate Limit | Management | For | Against |
17 | Approve Service Provider Sublimit under New Share Award Scheme | Management | For | Against |
|
BAIDU, INC. |
Meeting Type: ANNUAL | ||||
Ticker: 9888 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
| ||||
BEIGENE, LTD. | ||||
Ticker: 6160 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret Dugan | Management | For | For |
2 | Elect Director John V. Oyler | Management | For | For |
3 | Elect Director Alessandro Riva | Management | For | For |
4 | Ratify Ernst & Young LLP, Ernst & Young and Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize the Board of Directors to Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Connected Person Placing Authorization I | Management | For | Against |
9 | Approve Connected Person Placing Authorization II | Management | For | Against |
10 | Approve Direct Purchase Option | Management | For | For |
11 | Approve Grant of Restricted Shares Unit to John V. Oyler | Management | For | Against |
12 | Approve Grant of Restricted Shares Unit to Xiaodong Wang | Management | For | Against |
13 | Approve Grant of Restricted Shares Unit to Other Non-Executive and Independent Non-Executive Directors | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Amend Memorandum and Articles of Association | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
|
BYD COMPANY LIMITED |
Record Date: JUN 01, 2023 | ||||
Ticker: 1211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Report | Management | For | For |
4 | Approve Annual Reports and Its Summary | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Sole External Auditor and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Provision of Guarantees by the Group | Management | For | Against |
8 | Approve Estimated Cap of Ordinary Connected Transactions | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
10 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Authorization to the Board to Determine the Proposed Plan for the Issuance of Debt Financing Instrument(s) | Management | For | Against |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, Senior Management and Other Related Persons and Authorize the Chairman or Its Authorized Persons to Handle All Related Matters | Management | For | For |
13 | Approve Compliance Manual in Relation to Connected Transaction | Management | For | For |
|
CHINA MERCHANTS BANK CO., LTD. |
Ticker: 3968 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
| ||||
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED | ||||
Ticker: 291 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.2 | Elect Houang Tai Ninh as Director | Management | For | For |
3.3 | Elect Bernard Charnwut Chan as Director | Management | For | Against |
3.4 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.5 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
3.6 | Approve Directors' Fees | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without | Management | For | Against |
Preemptive Rights | ||||
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CHINA RESOURCES LAND LIMITED | ||||
Ticker: 1109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Guo Shiqing as Director | Management | For | For |
3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
CMOC GROUP LIMITED | ||||
Ticker: 3993 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Report and Financial Statements | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as External Auditor | Management | For | For |
7 | Approve Budget Report | Management | For | For |
8 | Approve Purchase of Structured Deposit with Internal Idle Fund | Management | For | Against |
9 | Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Fund | Management | For | For |
10 | Approve External Guarantee Arrangements | Management | For | Against |
11 | Authorize Board to Decide on Issuance of Debt Financing Instruments | Management | For | Against |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
13 | Approve Formulation, Amendment and Improvement of the Internal Control Systems | Management | For | Against |
14 | Approve Forfeiture of Uncollected Dividend of H Shareholders | Management | For | For |
15 | Authorize Board to Deal with the Distribution of Interim Dividend and Quarterly Dividend | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Against |
17 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
18 | Approve Provision of Financial Support to the Invested Subsidiaries | Management | For | For |
19 | Elect Jiang Li as Director | Management | For | For |
20 | Elect Lin Jiuxin as Director | Management | For | For |
21 | Elect Zheng Shu as Supervisor | Management | For | For |
| ||||
CMOC GROUP LTD. | ||||
Ticker: 3993 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantees by the Company to Its Controlled Subsidiaries | Management | For | For |
2 | Approve Absorption and Merger of the | Management | For | For |
Wholly-owned Subsidiaries of the Company |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Services Agreement, Annual Caps, and Related Transactions | Management | For | For |
2 | Approve Supplemental Automobile Components Procurement Agreement, Annual Caps, and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Related Transactions | Management | For | Against |
2 | Approve Amended Share Award Scheme and Related Transactions | Management | For | Against |
3 | Approve Service Provider Sub-limit and Related Transactions | Management | For | Against |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement, Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve CKDs and Automobile Components Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
|
GEELY AUTOMOBILE HOLDINGS LIMITED |
Record Date: APR 24, 2023 | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proton Agreement and Related Transactions | Management | For | For |
2 | Approve DHG Agreement and Related Transactions | Management | For | For |
| ||||
GEELY AUTOMOBILE HOLDINGS LIMITED | ||||
Ticker: 175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Shu Fu as Director | Management | For | For |
4 | Elect Li Dong Hui, Daniel as Director | Management | For | For |
5 | Elect An Cong Hui as Director | Management | For | For |
6 | Elect Wei Mei as Director | Management | For | For |
7 | Elect Gan Jia Yue as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
HANGZHOU TIGERMED CONSULTING CO., LTD. | ||||
Ticker: 3347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Adoption of Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Proposed Adoption of Management | Management | For | For |
Measures for Assessment Relating to the Implementation of Restricted Share Incentive Scheme | ||||
3 | Approve Proposed Grant of Authority to Board to Handle Matters in Relation to Restricted Share Incentive Scheme | Management | For | For |
| ||||
HONG KONG EXCHANGES AND CLEARING LIMITED | ||||
Ticker: 388 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection Agreement and Related Transactions | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve JV Agreement and Related Transactions | Management | For | For |
2 | Approve JV Investment Agreement and | Management | For | For |
Related Transactions | ||||
3 | Approve Land Transfer Agreement | Management | For | For |
4 | Authorize Board to Handle All Matters in Relation to the JV Agreement, the JV Investment Agreement, the Land Transfer Agreement and Related Transactions | Management | For | For |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Guodong Sun as Director | Management | For | For |
3 | Elect Jun Ye as Director | Management | For | For |
4 | Elect Stephen Tso Tung Chang as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
HUA HONG SEMICONDUCTOR LIMITED | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Wuxi JV2 EPC Contract and Related Transactions | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Wuxi JV2 EPC Contract | Management | For | For |
|
HUA HONG SEMICONDUCTOR LIMITED |
Record Date: JUN 19, 2023 | ||||
Ticker: 1347 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Validity Period of the Resolution on RMB Share Issue and Specific Mandate | Management | For | For |
2 | Approve Extension of the Validity Period of the Resolution on Authorization | Management | For | For |
| ||||
INNOCARE PHARMA LIMITED | ||||
Ticker: 9969 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 2022 Annual Report | Management | For | For |
3.1 | Elect Renbin Zhao as Director | Management | For | For |
3.2 | Elect Ronggang Xie as Director | Management | For | For |
3.3 | Elect Kaixian Chen as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve 2022 Work Report of the Board of Directors | Management | For | For |
10 | Approve 2022 Profit Distribution Plan | Management | For | For |
11 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
12 | Adopt 2023 STAR Market Restricted Share Incentive Scheme and Scheme Mandate Limit | Management | For | Against |
13 | Approve Assessment Management | Management | For | Against |
Measures for the Implementation of the 2023 STAR Market Restricted Share Incentive Scheme | ||||
14 | Approve Issuance of RMB Shares under the 2023 RMB Share Incentive Scheme pursuant to the Scheme Mandate Limit | Management | For | Against |
15 | Authorize Board to Deal with All Matters in Relation to the 2023 STAR Market Restricted Share Incentive Scheme | Management | For | Against |
16 | Approve Purchase of Liability Insurance for Directors and Senior Management | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
| ||||
JD.COM, INC. | ||||
Ticker: 9618 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
| ||||
MEITUAN | ||||
Ticker: 3690 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | Against |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | For |
5 | Elect Leng Xuesong as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as | Management | For | For |
Auditor and Authorize Board to Fix Their Remuneration | ||||
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
| ||||
MINTH GROUP LIMITED | ||||
Ticker: 425 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Wei Ching Lien as Director | Management | For | For |
4 | Elect Zhang Yuxia as Director | Management | For | For |
5 | Elect Mok Kwai Pui Bill as Director | Management | For | For |
6 | Elect Tatsunobu Sako as Director | Management | For | For |
7 | Approve and Confirm the Service Contract, Including Remuneration, of Wei Ching Lien | Management | For | For |
8 | Approve and Confirm the Service Contract, Including Remuneration, of Zhang Yuxia | Management | For | For |
9 | Approve and Confirm the Service Contract, Including Remuneration, of Chin Chien Ya | Management | For | For |
10 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Wang Ching | Management | For | For |
11 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Chen Quan Shi | Management | For | For |
12 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Mok Kwai Pui Bill | Management | For | For |
13 | Approve and Confirm the Terms of Appointment, Including Remuneration, of Tatsunobu Sako | Management | For | For |
14 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
15 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
17 | Authorize Repurchase of Issued Share Capital | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
19 | Adopt Amended and Restated Articles of Association | Management | For | Against |
| ||||
MOBVISTA INC. | ||||
Ticker: 1860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Song Xiaofei as Director | Management | For | For |
2a2 | Elect Wong Tak-Wai as Director | Management | For | For |
2a3 | Elect Sun Hongbin as Director | Management | For | For |
2a4 | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or | Management | For | Against |
Equity-Linked Securities without Preemptive Rights | ||||
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
NETEASE, INC. | ||||
Ticker: 9999 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | For |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | Against |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
| ||||
NEW HORIZON HEALTH LTD. | ||||
Ticker: 6606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Danke Yu as Director | Management | For | For |
2B | Elect Hong Wu as Director | Management | For | For |
2C | Elect Donald Kwok Tung Li as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as | Management | For | For |
Auditor and Authorize Board to Fix Their Remuneration | ||||
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Grant of Share Options to YeQing Zhu under the 2022 Share Option Scheme and Related Transactions | Management | For | Against |
9 | Approve Grant of Share Options to Yiyou Chen under the 2022 Share Option Scheme and Related Transactions | Management | For | Against |
| ||||
NIO INC. | ||||
Ticker: NIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Dual Foreign Name in Chinese of the Company | Management | For | For |
| ||||
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. | ||||
Ticker: 2318 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment to Deposit Agency Fee Rates for Agency Renminbi Personal Deposit Taking Business by Postal Savings Bank of China and China Post Group | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposal Regarding Postal Savings Bank of China's Eligibility for the Non-Public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of Securities to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Amount and the Use of Raised Proceeds | Management | For | For |
2.4 | Approve Target Subscriber and Subscription Method | Management | For | For |
2.5 | Approve Pricing Benchmark Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Number of Shares to be Issued | Management | For | For |
2.7 | Approve Lock-up Period of Shares to be Issued | Management | For | For |
2.8 | Approve Listing Venue | Management | For | For |
2.9 | Approve Arrangement of Accumulated Undistributed Profits Prior to Completion of the Issuance | Management | For | For |
2.10 | Approve Validity Period of the Resolution | Management | For | For |
3 | Approve Feasibility Report on the Use of Proceeds Raised From the Non-public Issuance of A Shares | Management | For | For |
4 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
5 | Approve Dilution of Immediate Returns by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities | Management | For | For |
6 | Approve Shareholder Return Plan | Management | For | For |
7 | Authorize Board and Its Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
8 | Elect Wen Tiejun as Director | Management | For | For |
9 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
10 | Elect Pan Yingli as Director | Management | For | For |
11 | Elect Tang Zhihong as Director | Management | For | For |
12 | Approve Directors' Remuneration Settlement Plan | Management | For | For |
13 | Approve Supervisors' Remuneration Settlement Plan | Management | For | For |
| ||||
POSTAL SAVINGS BANK OF CHINA CO., LTD. | ||||
Ticker: 1658 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Change of Registered Capital | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
10 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
11 | Elect Huang Jie as Director | Management | For | For |
12 | Elect Li Chaokun as Director | Management | For | For |
| ||||
TENCENT HOLDINGS LIMITED | ||||
Ticker: 700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
TENCENT HOLDINGS LIMITED |
Ticker: 700 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3 | Elect Wang Yanlei as Supervisor | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary on ChiNext in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary on ChiNext | Management | For | For |
3 | Approve Action Plan for the Spin-off of Subsidiary on the ChiNext | Management | For | For |
4 | Approve Spin-off of Subsidiary on ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) | Management | For | For |
5 | Approve Spin-off of Subsidiary on ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Ability of the Company to Maintain Its Independence and Sustainable Operation Ability | Management | For | For |
7 | Approve Capacity of Subsidiary to Operate in Accordance with the Corresponding Regulations | Management | For | For |
8 | Approve Explanation Regarding the Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto | Management | For | For |
9 | Approve Analysis in Relation to the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off | Management | For | For |
10 | Authorize Board and Its Delegated Persons to Deal with Matters Relating to the Spin-off | Management | For | For |
11 | Approve New Weichai Holdings General Services Agreement and Relevant New Caps | Management | For | For |
12 | Approve New Weichai Holdings Purchase Agreement and Relevant New Caps | Management | For | For |
13 | Approve New Shaanxi Automotive Sales Agreement and Relevant New Caps | Management | For | For |
14 | Approve New Shaanxi Automotive Purchase Agreement and Relevant New Caps | Management | For | For |
15 | Approve Weichai Freshen Air Purchase Agreement and Relevant New Caps | Management | For | For |
| ||||
WEICHAI POWER CO., LTD. | ||||
Ticker: 2338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report | Management | For | Against |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend | Management | For | For |
9 | Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11a | Elect Ma Changhai as Director | Management | For | For |
11b | Elect Wang Decheng as Director | Management | For | For |
11c | Elect Ma Xuyao as Director | Management | For | For |
11d | Elect Richard Robinson Smith as Director | Management | For | For |
12a | Elect Chi Deqiang as Director | Management | For | For |
12b | Elect Zhao Fuquan as Director | Management | For | For |
12c | Elect Xu Bing as Director | Management | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the 2022 H Share Award and Trust Scheme | Management | For | Against |
2 | Approve Grant of Awards to the Connected Selected Participants under the 2022 H Share Award and Trust Scheme | Management | For | Against |
3 | Authorize Board and/or the Delegatee to Handle Matters Pertaining to the 2022 H Share Award and Trust Scheme with Full Authority | Management | For | Against |
4 | Approve Change of Registered Capital | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
|
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Provision of External Guarantees | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
7 | Approve Foreign Exchange Hedging Limit | Management | For | For |
8.1 | Elect Ge Li as Director | Management | For | For |
8.2 | Elect Edward Hu as Director | Management | For | For |
8.3 | Elect Steve Qing Yang as Director | Management | For | For |
8.4 | Elect Minzhang Chen as Director | Management | For | For |
8.5 | Elect Zhaohui Zhang as Director | Management | For | For |
8.6 | Elect Ning Zhao as Director | Management | None | None |
8.7 | Elect Xiaomeng Tong as Director | Management | For | For |
8.8 | Elect Yibing Wu as Director | Management | For | For |
9.1 | Elect Dai Feng as Director | Management | For | For |
9.2 | Elect Christine Shaohua Lu-Wong as Director | Management | For | For |
9.3 | Elect Wei Yu as Director | Management | For | For |
9.4 | Elect Xin Zhang as Director | Management | For | For |
9.5 | Elect Zhiling Zhan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Elect Harry Liang He as Supervisor | Management | For | For |
11.2 | Elect Baiyang Wu as Supervisor | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
13 | Adopt H Share Award and Trust Scheme | Management | For | Against |
14 | Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme | Management | For | Against |
15 | Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme | Management | For | Against |
16 | Approve Increase of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
| ||||
WUXI APPTEC CO., LTD. | ||||
Ticker: 2359 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
| ||||
WUXI BIOLOGICS (CAYMAN) INC. | ||||
Ticker: 2269 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ge Li as Director | Management | For | Against |
2b | Elect Zhisheng Chen as Director | Management | For | For |
2c | Elect Kenneth Walton Hitchner III as Director | Management | For | Against |
2d | Elect Jackson Peter Tai as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Amendments to the Restricted Share Award Scheme and Related Transactions | Management | For | Against |
5b | Approve Amendments to the Share | Management | For | Against |
Award Scheme for Global Partner Program and Related Transactions | ||||
6 | Adopt Scheme Mandate Limit | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Ruby Lu | Management | For | For |
1f | Elect Director Zili Shao | Management | For | For |
1g | Elect Director William Wang | Management | For | For |
1h | Elect Director Min (Jenny) Zhang | Management | For | For |
1i | Elect Director Christina Xiaojing Zhu | Management | For | For |
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay | Management | One Year | One |
Frequency | Year | |||
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Dragon Fund, Inc.______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 24, 2023__
* Print the name and title of each signing officer under his or her signature.
