UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02661
Name of Fund: BlackRock Pacific Fund, Inc.
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Pacific Fund, Inc.,
55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2013 – 06/30/2014
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-02661 Reporting Period: 07/01/2013 - 06/30/2014 BlackRock Pacific Fund, Inc. ========================= BlackRock Pacific Fund, Inc. ========================= ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Financial Statements For For Management 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve One or a Combination of For For Management Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Special Business None None Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve the Amendments to the Articles For For Management of Association 3a Approve Type and Number of Securities For For Management to be Issued Under the Issuance Plan for Preference Shares 3b Approve Duration of the Issuance Plan For For Management for Preference Shares 3c Approve Method of the Issuance Plan For For Management for Preference Shares 3d Approve Subscribers of the Issuance For For Management Plan for Preference Shares 3e Approve Nominal Value and Issuance For For Management Price Under the Issuance Plan for Preference Shares 3f Approve Dividend Distribution For For Management Provisions Under the Issuance Plan for Preference Shares 3g Approve Optional Redemption Provisions For For Management Under the Issuance Plan for Preference Shares 3h Approve Mandatory Conversion For For Management Provisions Under the Issuance Plan for Preference Shares 3i Approve Restriction On and Restoration For For Management of Voting Rights Under the Issuance Plan for Preference Shares 3j Approve Sequence of Settlement and For For Management Method of Liquidation Under the Issuance Plan for Preference Shares 3k Approve Use of Proceeds Under the For For Management Issuance Plan for Preference Shares 3l Approve Rating Arrangement Under the For For Management Issuance Plan for Preference Shares 3m Approve Guarantee Arrangement Under For For Management the Issuance Plan for Preference Shares 3n Approve Transfer Arrangement Under the For For Management Issuance Plan for Preference Shares 3o Approve Effective Period of the For For Management Resolution of the Issuance Plan for Preference Shares 3p Approve Authorization of the Issuance For For Management of Preference Shares - Ordinary Business None None Management 4 Approve Compensation on Instant For For Management Returns to Shareholders after Issuance of Preference Shares 5 Accept Feasibility Analysis Report of For For Management the Use of Proceeds 6 Approve Shareholders Return Plan for For For Management 2014-2016 7 Accept 2013 Work Report of the Board For For Management of Directors 8 Accept 2013 Work Report of the Board For For Management of Supervisors 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve Fixed Assets Investment Budget For For Management 12 Elect Frederick Ma Si-hang as Director For For Management 13 Elect Wen Tiejun as Director For For Management 14 Elect as Wang Xingchun as a Supervisor For For Management Representing Shareholders 15 Approve Final Remuneration Plan for For For Management Directors and Supervisors for 2012 16 Appoint External Auditors For For Management 17 Elect Zhou Ke as Director For For Shareholder -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: MAY 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamed Azman Yahya as Director For For Management 4 Elect Edmund Sze-Wing Tse as Director For For Management 5 Elect Jack Chak-Kwong So as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2013 Meeting Type: Annual Record Date: DEC 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Euro Preference Shares For For Management Buy-Back Scheme 5a Approve the First Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 5b Approve the Second Buy-Back Scheme For For Management Relating to the Buy-Back of the "September 2008 CPS" 6 Ratify the Past Issuance of ANZ For For Management Capital Notes 7a Elect G.R. Liebelt as Director For For Management 7b Elect I.J. Macfarlane as Director For For Management 8 Elect D.C. Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 21, 2013 Meeting Type: Annual Record Date: NOV 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Report For For Management 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of Deferred Shares For For Management and Performance Shares to Andrew Mackenzie, Executive Director of the Company 10 Elect Andrew Mackenzie as Director For For Management 11 Elect Malcolm Broomhead as Director For For Management 12 Elect John Buchanan as Director For For Management 13 Elect Carlos Cordeiro as Director For For Management 14 Elect David Crawford as Director For For Management 15 Elect Pat Davies as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect Wayne Murdy as Director For For Management 19 Elect Keith Rumble as Director For For Management 20 Elect John Schubert as Director For For Management 21 Elect Shriti Vadera as Director For For Management 22 Elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Approve Grant of Deferred Shares and For For Management Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie 10 Elect Andrew Mackenzie as Director For For Management 11 Re-elect Malcolm Broomhead as Director For For Management 12 Re-elect Sir John Buchanan as Director For For Management 13 Re-elect Carlos Cordeiro as Director For For Management 14 Re-elect David Crawford as Director For For Management 15 Re-elect Pat Davies as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect Wayne Murdy as Director For For Management 19 Re-elect Keith Rumble as Director For For Management 20 Re-elect John Schubert as Director For For Management 21 Re-elect Shriti Vadera as Director For For Management 22 Re-elect Jac Nasser as Director For For Management 23 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Accept Annual Report for the Year 2013 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint PRC Auditor, PRC Internal For For Management Control Audit Institution and Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee to the For Against Management Leasing Company 9 Other Business (Voting) For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 06, 2014 Meeting Type: Annual Record Date: APR 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Company's Plan on Raising For For Management Long-term Funds 6 Approve Release of Restrictions of For For Management Competitive Activities of Jeff Chang and Two Other Directors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect B.M. Khaitan as Director For For Management 4 Reelect P.K. Khaitan as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Elect A. Basu as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Basu as Executive Director from May 28, 2013 to July 31, 2013 and as Managing Director from August 1, 2013 to May 27, 2018 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: OCT 30, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Changes to the Use of For For Management Proceeds Raised from the Issue of A Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAY 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2014 Fixed Assets For For Management Investment 6 Appoint Accounting Firm for 2014 For For Management 7 Elect Dong Shi as Director For For Management 8 Elect Guo You as Shareholder For For Management Representative Supervisor 9 Approve Plan on Authorisation to the For For Management Board of Directors Granted by Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 29, 2014 Meeting Type: Annual Record Date: APR 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report for the Year For For Management 2013 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Su Hengxuan as Director For For Management 8 Elect Miao Ping as Director For For Management 9 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 10 Approve Capital Injection to China For For Management Life Property and Casualty Insurance Company Limited 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Validity For For Management Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC 13 Approve Company Framework Agreement, For For Management Pension Company Framework Agreement, and Annual Caps 14 Approve CLIC Framework Agreement, the For For Management P&C Company Framework Agreement, and Annual Caps 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 30, 2013 Meeting Type: Special Record Date: JUN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiao Baoping as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 2 Elect Li Enyi as Director and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration 3 Elect Xie Changjun as Supervisor and For For Management Authorize Remuneration and Assessment Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: OCT 10, 2013 Meeting Type: Special Record Date: SEP 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management 2 Approve Issuance of Ultra Short-term For For Management Debentures -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: APR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and the Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec. 31, 2014 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint Ruihua Certified Public For For Management Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Elect Shao Guoyong as Director and For For Management Approve Director's Remuneration 11 Elect Chen Jingdong as Director and For For Management Approve Director's Remuneration 12 Elect Han Dechang as Director and For For Management Approve Director's Remuneration 13 Approve Issue of Short-term Debentures For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: NOV 26, 2013 Meeting Type: Special Record Date: OCT 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of For For Management Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 09, 2014 Meeting Type: Annual Record Date: APR 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2013 5 Approve Interim Profit Distribution For For Management Plan for the Year 2014 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Board to Determine the For Abstain Management Proposed Plan for the Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 16, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Caikui as Director and For For Management Authorize Board to Fix the Director's Remuneration 3b Elect Li Cheung Hung as Director and For For Management Authorize Board to Fix the Director's Remuneration 3c Elect Hou Huailiang as Director and For For Management Authorize Board to Fix the Director's Remuneration 3d Elect Wu Xiaoyun as Director and For For Management Authorize Board to Fix the Director's Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of the Company -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2.1 Reelect Lee Hae-Sun as Inside Director For For Management 2.2 Elect Byun Dong-Sik as Inside Director For For Management 2.3 Elect Huh Min-Hoe as Inside Director For For Management 2.4 Elect Huh Hoon as Inside Director For For Management 2.5 Reelect Kim Jae-Chun as Outside For For Management Director 3 Elect Kim Jae-Chun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 27, 2013 Meeting Type: Special Record Date: NOV 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Elect Li Fanrong as Director For For Management 1d Elect Wang Yilin as Director For For Management 1e Elect Lv Bo as Director For For Management 1f Elect Zhang Jianwei as Director For For Management 1g Elect Wang Jiaxiang as Director For For Management 1h Elect Lawrence J. Lau as Director For For Management 1i Elect Kevin G. Lynch as Director For For Management 1j Authorize Board to Fix Directors' For For Management Remuneration 1k Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2013 Meeting Type: Annual Record Date: NOV 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Brian Long as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,966 For For Management Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company 5a Approve the Selective Buy-Back For For Management Agreements 5b Approve the Selective Reduction of For For Management Capital -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Funabashi, Haruo For For Management 2.10 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Nagayama, For For Management Atushi 3.2 Appoint Statutory Auditor Omori, For For Management Masasuke 3.3 Appoint Statutory Auditor Wachi, For Against Management Takashi -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2 Amend Articles To Allow Directors with For For Management No Title to Fill Representative Director Posts - Streamline Board Structure 3.1 Elect Director Kato, Nobuaki For For Management 3.2 Elect Director Kobayashi, Koji For For Management 3.3 Elect Director Miyaki, Masahiko For For Management 3.4 Elect Director Shikamura, Akio For For Management 3.5 Elect Director Maruyama, Haruya For For Management 3.6 Elect Director Shirasaki, Shinji For For Management 3.7 Elect Director Tajima, Akio For For Management 3.8 Elect Director Adachi, Michio For For Management 3.9 Elect Director Wakabayashi, Hiroyuki For For Management 3.10 Elect Director Iwata, Satoshi For For Management 3.11 Elect Director Ito, Masahiko For For Management 3.12 Elect Director Toyoda, Shoichiro For For Management 3.13 Elect Director George Olcott For For Management 3.14 Elect Director Nawa, Takashi For For Management 4 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: JUN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Iwai, Naohiko For For Management 3.2 Elect Director Soda, Makoto For For Management 3.3 Elect Director Okada, Joy For For Management 4 Amend Deep Discount Stock Option Plan For Against Management Approved at 2011 AGM -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 31, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Meeting of Stockholders Held on July 25, 2012 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date 3 Approve the Selection of SyCip Gorres For For Management Velayo & Co. as Independent Auditors 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For Withhold Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Honorio O. Reyes-Lao as a For For Management Director 4.9 Elect Antonio Jose U. Periquet as a For For Management Director 5 Other Matters For Against Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Seino, Satoshi For For Management 2.2 Elect Director Ogata, Masaki For For Management 2.3 Elect Director Tomita, Tetsuro For For Management 2.4 Elect Director Fukasawa, Yuuji For For Management 2.5 Elect Director Yagishita, Naomichi For For Management 2.6 Elect Director Morimoto, Yuuji For For Management 2.7 Elect Director Haraguchi, Tsukasa For For Management 2.8 Elect Director Kawanobe, Osamu For For Management 2.9 Elect Director Ichinose, Toshiro For For Management 2.10 Elect Director Sawamoto, Takashi For For Management 2.11 Elect Director Nakai, Masahiko For For Management 2.12 Elect Director Umehara, Yasuyoshi For For Management 2.13 Elect Director Takahashi, Makoto For For Management 2.14 Elect Director Fukuda, Yasushi For For Management 2.15 Elect Director Nishiyama, Takao For For Management 2.16 Elect Director Eto, Takashi For For Management 2.17 Elect Director Sasaki, Takeshi For For Management 2.18 Elect Director Hamaguchi, Tomokazu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction 5 Create Damaged Railroad Reconstruction Against Against Shareholder Committee 6 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 7 Create Compliance Committee Against Against Shareholder 8 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation in Proxy Materials 9 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 10.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 10.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 10.3 Remove Representative Director and Against Against Shareholder President Tetsuro Tomita from the Board of Directors 10.4 Remove Representative Director and Against Against Shareholder Vice President Yuuji Fukasawa from the Board of Directors 10.5 Remove Executive Director Yuuji Against Against Shareholder Morimoto from the Board of Directors 11 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 12 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EZION HOLDINGS LTD Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Larry Glenn Johnson as Director For For Management 4 Elect Lee Kian Soo as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the Ezion Employee Share Plan 9 Approve Issuance of Shares Pursuant to For Against Management the Ezion Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Chew Thiam For Against Management Keng -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93.26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Uchida, Hiroyuki For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Inaba, Kiyonori For For Management 3.6 Elect Director Matsubara, Shunsuke For For Management 3.7 Elect Director Noda, Hiroshi For For Management 3.8 Elect Director Kohari, Katsuo For For Management 3.9 Elect Director Okada, Toshiya For For Management 3.10 Elect Director Richard E. Schneider For For Management 3.11 Elect Director Olaf C. Gehrels For For Management 3.12 Elect Director Ono, Masato For For Management 4 Appoint Statutory Auditor Sumikawa, For For Management Masaharu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Ota, Hideaki For For Management 2.4 Elect Director Kano, Shuuji For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kanemitsu, Osamu For For Management 2.7 Elect Director Kameyama, Chihiro For For Management 2.8 Elect Director Endo, Ryuunosuke For For Management 2.9 Elect Director Ota, Toru For For Management 2.10 Elect Director Matsuoka, Isao For For Management 2.11 Elect Director Miki, Akihiro For For Management 2.12 Elect Director Ishiguro, Taizan For For Management 2.13 Elect Director Yokota, Masafumi For For Management 2.14 Elect Director Terasaki, Kazuo For For Management 2.15 Elect Director Kiyohara, Takehiko For For Management 2.16 Elect Director Inaki, Koji For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Set Appropriate Against Against Shareholder Price when Taking Subsidiaries Private 6 Amend Articles to Emphasize Discussion Against Against Shareholder with Labor Unions 7 Amend Articles to Treat Foreign Against Against Shareholder Countries Equally and Fairly in Performing the Broadcasting Business 8 Amend Articles to Discuss with and Against Against Shareholder Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business 9 Amend Articles to Prohibit Directors Against Against Shareholder or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders 10 Amend Articles to Set Mandatory Against Against Shareholder Retirement Age for Directors and Statutory Auditors at 75 11 Amend Articles to Refrain from Against Against Shareholder Negative Campaigns against Individuals in Official Positions 12 Amend Articles to Increase Shareholder Against Against Shareholder Special Benefit Plan 13 Amend Articles to Require Company to Against For Shareholder Hold AGM on a Day Other Than Peak Meeting Date 14.1 Appoint Shareholder Director Nominee Against Against Shareholder Hamada, Masaharu 14.2 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Sukeno, Kenji For For Management 2.7 Elect Director Furuya, Kazuhiko For For Management 2.8 Elect Director Asami, Masahiro For For Management 2.9 Elect Director Yamamoto, Tadahito For For Management 2.10 Elect Director Kitayama, Teisuke For For Management 2.11 Elect Director Takahashi, Toru For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 3 Appoint Statutory Auditor Kosugi, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Gongshan as Director For For Management 2b Elect Ji Jun as Director For For Management 2c Elect Sun Wei as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.R. Mehta as Director For For Management 4 Reelect S. Gorthi as Director For For Management 5 Reelect J.F. Ribeiro as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: OCT 16, 2013 Meeting Type: Special Record Date: SEP 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conduction of the Custody For For Management Business of Securities Investment Funds 2 Approve Conduction of the Service For For Management Business of Securities Investment Funds 3 Approve Addition of Spot Precious For For Management Metal Contract Agency Business and Spot Gold Contract Proprietary Trading Business 4 Approve Enlargement of Scope of For For Management Foreign Exchange Business 5a Approve Type in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5b Approve Term in Relation to the For For Management Issuances of Offshore Corporate Debt Financing Instruments 5c Approve Interest Rate in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5d Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5e Approve Issuing Price in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5f Approve Security and Other For For Management Arrangements in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5g Approve Use of Proceeds in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 5h Approve Targets of Issuance and the For For Management Private Placement Arrangements to Shareholders in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5i Approve Listing of the Debt Financing For For Management Instruments in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5j Approve Validity Period of the For For Management Resolutions Passed in Relation to the Issuances of Offshore Corporate Debt Financing Instruments 5k Approve Authorization in Relation to For For Management the Issuances of Offshore Corporate Debt Financing Instruments 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Elect Hu Jingwu as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 27, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2014 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2014 1 Approve the Proposal Regarding the For For Management Scale of Financing Business for Customers of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Adoption of Share Option For For Management Incentive Scheme 4 Approve the Proposed Conduct of Option For For Management Related Business 8 Elect Qu Qiuping as Director For For Shareholder -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Mochizuki, Harufumi For For Management 1.6 Elect Director Philip Yeo For For Management 1.7 Elect Director Yoshihara, Hiroaki For For Management 1.8 Elect Director Nakanishi, Hiroaki For For Management 1.9 Elect Director Hatchoji, Takashi For For Management 1.10 Elect Director Higashihara, Toshiaki For For Management 1.11 Elect Director Miyoshi, Takashi For For Management 1.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2013 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 13, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Yamamoto, Takashi For For Management 2.5 Elect Director Yamamoto, Yoshiharu For For Management 2.6 Elect Director Nonaka, Toshihiko For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Kuroyanagi, Nobuo For For Management 2.9 Elect Director Kunii, Hideko For For Management 2.10 Elect Director Shiga, Yuuji For For Management 2.11 Elect Director Takeuchi, Kohei For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect K. Mahindra as Director For For Management 5 Reelect D.M. Sukthankar as Director For For Management 6 Reelect N. Munjee as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 11, 2014 Meeting Type: Special Record Date: JAN 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: JUN 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2014 For For Management 6 Approve Connected Transaction with For For Management China Huaneng Finance Corporation Limited 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,950 per Share 2 Reelect Jung Mong-Goo as Inside For For Management Director and Reelect Oh Se-Bin as Outside Director 3 Reelect Oh Se-Bin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share and Note Interim Dividend of INR 2.00 Per Share 3 Reelect B. Jain as Director For For Management 4 Reelect A.T. Kusre as Director For Against Management 5 Reelect V.V.S. Rao as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P. Godha as Managing Director 8 Elect R.M. Panda as Director For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Oka, Motoyuki For For Management 3.8 Elect Director Koda, Main For For Management 4 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 5 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 6 Authorize Share Repurchase of Up To Against Against Shareholder 200 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against Against Shareholder 9 Amend Articles to Allow Shareholder Against Against Shareholder Meetings to Resolve on Share Warrants -------------------------------------------------------------------------------- JINTIAN PHARMACEUTICAL GROUP LTD Ticker: 02211 Security ID: G51396102 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Jin Dongkun as Director For For Management 2a3 Elect Chu Chuanfu as Director For For Management 2a4 Elect Wu Qiong as Director For For Management 2a5 Elect Cheng Sheung Hing as Director For For Management 2a6 Elect Chiang Su Hui Susie as Director For For Management 2a7 Elect Chen Xiao as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mori, Shosuke For Against Management 3.2 Elect Director Yagi, Makoto For For Management 3.3 Elect Director Ikoma, Masao For For Management 3.4 Elect Director Toyomatsu, Hideki For For Management 3.5 Elect Director Kagawa, Jiro For For Management 3.6 Elect Director Iwane, Shigeki For For Management 3.7 Elect Director Hashimoto, Noriaki For For Management 3.8 Elect Director Mukae, Yoichi For For Management 3.9 Elect Director Doi, Yoshihiro For For Management 3.10 Elect Director Iwatani, Masahiro For For Management 3.11 Elect Director Yashima, Yasuhiro For For Management 3.12 Elect Director Sugimoto, Yasushi For For Management 3.13 Elect Director Shirai, Ryohei For For Management 3.14 Elect Director Inoue, Noriyuki For For Management 3.15 Elect Director Tsujii, Akio For For Management 3.16 Elect Director Okihara, Takamune For For Management 4 Amend Articles to Set Company Credo to Against Against Shareholder Quit Nuclear Power and Promote Social Responsibility 5 Amend Articles to Require Operations Against Against Shareholder be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public 6 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 9 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 10 Amend Articles to Demand Firm to Phase Against Against Shareholder Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions 11 Decrease Transfer of Reserves by JPY 1 Against Against Shareholder Billion 12 Remove President Makoto Yagi from the Against Against Shareholder Board 13 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 14 Amend Articles to Require Individual Against Against Shareholder Disclosure of Compensation and Work of Directors 15 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 16 Amend Articles to Create Committee to Against Against Shareholder Make Policy Recommendations on Nuclear Power Phase-out 17 Amend Articles to Withdraw Investment Against Against Shareholder from Japan Atomic Power 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 21 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 22 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 23 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 24 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 25 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 26 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 27 Appoint Shareholder Director Nominee Against Against Shareholder Norio Murakami 28 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Murakami, Eizo For For Management 2.3 Elect Director Torizumi, Takashi For For Management 2.4 Elect Director Suzuki, Toshiyuki For For Management 2.5 Elect Director Aoki, Hiromichi For For Management 2.6 Elect Director Yamauchi, Tsuyoshi For For Management 2.7 Elect Director Toriyama, Yukio For For Management 2.8 Elect Director Nakagawa, Yutaka For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Tsutsumi, For For Management Norio -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Tanaka, Takashi For For Management 2.3 Elect Director Morozumi, Hirofumi For For Management 2.4 Elect Director Takahashi, Makoto For For Management 2.5 Elect Director Ishikawa, Yuuzo For For Management 2.6 Elect Director Inoue, Masahiro For For Management 2.7 Elect Director Yuasa, Hideo For For Management 2.8 Elect Director Fukuzaki, Tsutomu For For Management 2.9 Elect Director Tajima, Hidehiko For For Management 2.10 Elect Director Uchida, Yoshiaki For For Management 2.11 Elect Director Kuba, Tetsuo For For Management 2.12 Elect Director Kodaira, Nobuyori For For Management 2.13 Elect Director Fukukawa, Shinji For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2013 Meeting Type: Annual/Special Record Date: NOV 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Jane Hemstritch as Director For For Management 2c Elect David Ryan as Director For For Management 2d Elect Nicola Wakefield Evans as For For Management Director 3 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyama, Eisei For For Management 1.2 Elect Director Miyama, Tadahiro For For Management 1.3 Elect Director Sekiya, Yuzuru For For Management 1.4 Elect Director Tajiri, Kazuto For For Management 1.5 Elect Director Miike, Yoshikazu For For Management 1.6 Elect Director Kimura, Ko For For Management 1.7 Elect Director Harada, Hiroyuki For For Management 1.8 Elect Director Taya, Tetsuji For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve 2013 Plan on Profit For For Management Distribution 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUL 18, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on June 15, 2012 5 Approve Increase in Authorized Capital For For Management Stock 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Amend Third Article of the Articles of For For Management Incorporation to Reflect the Complete Principal Office Address 7 Amend Employee Stock Option Plan For For Management 8 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 9a Elect Andrew L. Tan as a Director For For Management 9b Elect Katherine L. Tan as a Director For For Management 9c Elect Kingson U. Sian as a Director For For Management 9d Elect Enrique Santos L. Sy as a For For Management Director 9e Elect Miguel B. Varela as a Director For For Management 9f Elect Gerardo C. Garcia as a Director For For Management 9g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2013 2 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2013 3.1 Elect Manuel V. Pangilinan as a For For Management Director 3.2 Elect Jose Ma. K. Lim as a Director For For Management 3.3 Elect David J. Nicol as a Director For For Management 3.4 Elect Edward S. Go as a Director For For Management 3.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 3.6 Elect Antonio A. Picazo as a Director For For Management 3.7 Elect Amado R. Santiago, III as a For For Management Director 3.8 Elect Artemio V. Panganiban as a For For Management Director 3.9 Elect Ramoncito S. Fernandez as a For For Management Director 3.10 Elect Lydia B. Echauz as a Director For For Management 3.11 Elect Edward A. Tortorici as a Director For For Management 3.12 Elect Ray C. Espinosa as a Director For For Management 3.13 Elect Robert C. Nicholson as a Director For For Management 3.14 Elect Victorico P. Vargas as a Director For For Management 3.15 Elect Washington Z. Sycip as a Director For For Management 4 Appoint External Auditor of the For For Management Company for the Year 2014 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles To Clarify that Company For For Management President is a Role Filled by an Executive Officer 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Tsukuda, Kazuo For For Management 3.12 Elect Director Kato, Ryozo For For Management 3.13 Elect Director Konno, Hidehiro For For Management 3.14 Elect Director Sakie Tachibana For For Management Fukushima 4 Appoint Statutory Auditor Nabeshima, For For Management Hideyuki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamanishi, Kenichiro For Against Management 1.2 Elect Director Sakuyama, Masaki For For Management 1.3 Elect Director Yoshimatsu, Hiroki For For Management 1.4 Elect Director Hashimoto, Noritomo For For Management 1.5 Elect Director Okuma, Nobuyuki For For Management 1.6 Elect Director Matsuyama, Akihiro For For Management 1.7 Elect Director Sasakawa, Takashi For For Management 1.8 Elect Director Sasaki, Mikio For Against Management 1.9 Elect Director Miki, Shigemitsu For Against Management 1.10 Elect Director Makino, Fujiatsu For For Management 1.11 Elect Director Yabunaka, Mitoji For For Management 1.12 Elect Director Obayashi, Hiroshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Yanagisawa, Yutaka For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Kato, Jo For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Ono, Masamichi For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Matsuo, Kenji For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sono, Kiyoshi For For Management 2.2 Elect Director Wakabayashi, Tatsuo For For Management 2.3 Elect Director Hirano, Nobuyuki For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Kagawa, Akihiko For For Management 2.7 Elect Director Kuroda, Tadashi For For Management 2.8 Elect Director Nagaoka, Takashi For For Management 2.9 Elect Director Okamoto, Junichi For For Management 2.10 Elect Director Noguchi, Hiroyuki For For Management 2.11 Elect Director Okuda, Tsutomu For For Management 2.12 Elect Director Araki, Ryuuji For For Management 2.13 Elect Director Okamoto, Kunie For For Management 2.14 Elect Director Kawamoto, Yuuko For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Sato, For For Management Yukihiro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Add Provisions on For For Management Executive Officers - Allow an Executive Officer to Fill Post of Company President 3.1 Elect Director Utsuda, Shoei For For Management 3.2 Elect Director Iijima, Masami For For Management 3.3 Elect Director Saiga, Daisuke For For Management 3.4 Elect Director Okada, Joji For For Management 3.5 Elect Director Kinoshita, Masayuki For For Management 3.6 Elect Director Ambe, Shintaro For For Management 3.7 Elect Director Tanaka, Koichi For For Management 3.8 Elect Director Kato, Hiroyuki For For Management 3.9 Elect Director Hombo, Yoshihiro For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Hirabayashi, Hiroshi For For Management 3.12 Elect Director Muto, Toshiro For For Management 3.13 Elect Director Kobayashi, Izumi For For Management 4 Appoint Statutory Auditor Matsuyama, For For Management Haruka 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Add Trading of Against Against Shareholder Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines 7 Amend Articles to Exclude Against Against Shareholder Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines 8 Amend Articles to Clarify that Nuclear Against Against Shareholder Power Generation is Excluded and Biomass Power Generation is Included in Business Lines 9 Amend Articles to Exclude Narcotics Against Against Shareholder from Business Lines 10 Amend Articles to Delete Provision Against Against Shareholder that Authorizes Share Buybacks at Board's Discretion 11 Amend Articles to Remove Provisions Against Against Shareholder Prohibiting Cumulative Voting 12 Remove Chairman Shoei Utsuda from the Against Against Shareholder Board of Directors 13 Authorize Share Repurchase of up to Against Against Shareholder 120 Million Shares in the Coming Year -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 23, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Yanagawa, Nampei For For Management 2.9 Elect Director Ui, Junichi For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 19, 2013 Meeting Type: Annual Record Date: DEC 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify the Past Issuance of NAB For For Management Convertible Preference Shares to Subscribers Under a Prospectus 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer of the Company 5a Elect Daniel Gilbert as Director For For Management 5b Elect Jillian Segal as Director For For Management 5c Elect Anthony Kwan Tao Yuen as Director For For Management 5d Elect David Barrow as Director Against Against Shareholder -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 28, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Lee Hee-Sang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Fujito, Hiroshi For For Management 2.4 Elect Director Hamanaka, Toshiyuki For For Management 2.5 Elect Director Takeuchi, Yukihisa For For Management 2.6 Elect Director Sakabe, Susumu For For Management 2.7 Elect Director Iwasaki, Ryohei For For Management 2.8 Elect Director Kanie, Hiroshi For For Management 2.9 Elect Director Saito, Hideaki For For Management 2.10 Elect Director Saji, Nobumitsu For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Shuuzo -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Kure, Bunsei For For Management 2.3 Elect Director Kobe, Hiroshi For For Management 2.4 Elect Director Sato, Akira For For Management 2.5 Elect Director Hamada, Tadaaki For For Management 2.6 Elect Director Yoshimatsu, Masuo For For Management 2.7 Elect Director Miyabe, Toshihiko For For Management 2.8 Elect Director Hayafune, Kazuya For For Management 2.9 Elect Director Otani, Toshiaki For For Management 2.10 Elect Director Tahara, Mutsuo For For Management 2.11 Elect Director Ido, Kiyoto For For Management 2.12 Elect Director Ishida, Noriko For For Management 3 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 4.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 4.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Muneoka, Shoji For Against Management 3.2 Elect Director Tomono, Hiroshi For Against Management 3.3 Elect Director Shindo, Kosei For Against Management 3.4 Elect Director Higuchi, Shinya For For Management 3.5 Elect Director Ota, Katsuhiko For For Management 3.6 Elect Director Miyasaka, Akihiro For For Management 3.7 Elect Director Yanagawa, Kinya For For Management 3.8 Elect Director Sakuma, Soichiro For For Management 3.9 Elect Director Saeki, Yasumitsu For For Management 3.10 Elect Director Morinobu, Shinji For For Management 3.11 Elect Director Fujino, Shinji For For Management 3.12 Elect Director Iwai, Ritsuya For For Management 3.13 Elect Director Otsuka, Mutsutake For Against Management 3.14 Elect Director Fujisaki, Ichiro For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For Against Management 1.2 Elect Director Uchiyama, Toshihiro For For Management 1.3 Elect Director Matsubara, Masahide For Against Management 1.4 Elect Director Mitsue, Naoki For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Suzuki, Shigeyuki For For Management 1.7 Elect Director Nogami, Saimon For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Suzuki, Kazuo For Against Management 1.10 Elect Director Obara, Yukio For Against Management 1.11 Elect Director Kama, Kazuaki For For Management 1.12 Elect Director Tai, Ichiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Urata, Haruyuki For For Management 1.3 Elect Director Umaki, Tamio For For Management 1.4 Elect Director Kojima, Kazuo For For Management 1.5 Elect Director Yamaya, Yoshiyuki For For Management 1.6 Elect Director Kamei, Katsunobu For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Sasaki, Takeshi For For Management 1.9 Elect Director Tsujiyama, Eiko For For Management 1.10 Elect Director Robert Feldman For For Management 1.11 Elect Director Niinami, Takeshi For For Management 1.12 Elect Director Usui, Nobuaki For For Management 1.13 Elect Director Yasuda, Ryuji For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: MAY 22, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Declare Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2014 6 Appoint KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration 7a Elect Zhou Jiping as Director For Against Management 7b Elect Liao Yongyuan as Director For Against Management 7c Elect Wang Dongjin as Director For For Management 7d Elect Yu Baocai as Director For Against Management 7e Elect Shen Diancheng as Director For For Management 7f Elect Liu Yuezhen as Director For For Management 7g Elect Liu Hongbin as Director For Against Management 7h Elect Chen Zhiwu as Director For For Management 7i Elect Richard H. Matzke as Director For For Management 7j Elect Lin Boqiang as Director None For Shareholder 8a Elect Wang Lixin as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Li Qingyi as Supervisor For For Management 8d Elect Jia Yimin as Supervisor For For Management 8e Elect Zhang Fengshan as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 10, 2014 Meeting Type: Annual Record Date: APR 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2013 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Amend the Third Article of the For For Management Articles of Incorporation to Specify the Complete Principal Office Address of the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 12, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Report of the Auditors and For For Management Audited Financial Statements 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Cai Fangfang as Director For For Management 8 Authorize Board to Fix Independent For For Management Supervisors' Remuneration 9 Approve the General Mandate to Issue For Against Management and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 01, 2014 Meeting Type: Annual Record Date: FEB 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report of the Partnership and Community Development Program (PCDP); and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Amend Articles of Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 04, 2014 Meeting Type: Annual Record Date: MAR 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements For For Management and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 14, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 13,800 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: MAY 30, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chiang Yun as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Charles Daniel Forman as Director For For Management 3d Elect Robert Glen Goldstein as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3.1 Appoint Statutory Auditor Kubota, Kenji For For Management 3.2 Appoint Statutory Auditor Hirano, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 28, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Proposed Annual Caps 2 Approve Interim Dividend Distribution For For Management 3 Approve Grant Thornton (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Domestic Auditor and International Auditor, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve 2013 Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yimin as Director For For Management 2 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: OCT 22, 2013 Meeting Type: Special Record Date: SEP 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of 2013 Interim For For Management Cash Dividend, and Capitalization of Capital Fund and Surplus Reserve Fund -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: DEC 11, 2013 Meeting Type: Special Record Date: NOV 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply and Sale For For Management Services Framework Agreement (2014-2016) and the Related Transactions 2 Approve Comprehensive Services For For Management Framework Agreement (2014-2016) and the Related Transactions 3 Amend Articles of Associated of the For For Management Company -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 18, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Profit Distribution Plan For For Management 5 Accept 2014 Financial Budget Report of For For Management the Company 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7a1 Elect Wang Zhiqing as Director For For Management 7a2 Elect Wu Haijun as Director For For Management 7a3 Elect Gao Jinping as Director For For Management 7a4 Elect Ye Guohua as Director For Against Management 7a5 Elect Jin Qiang as Director For For Management 7a6 Elect Guo Xiaojun as Director For For Management 7a7 Elect Lei Dianwu as Director For For Management 7a8 Elect Mo Zhenglin as Director For For Management 7b1 Elect Shen Liqiang as Director For For Management 7b2 Elect Jin Mingda as Director For For Management 7b3 Elect Cai Tingji as Director For For Management 7b4 Elect Zhang Yimin as Director For For Management 8a1 Elect Zhai Yalin as Supervisor For For Management 8a2 Elect Wang Liqun as Supervisor For For Management 8a3 Elect Chen Xinyuan as Supervisor For For Management 8a4 Elect Zhou Yunnong as Supervisor For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 21, 2014 Meeting Type: Annual Record Date: DEC 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Hyung-Gyu as Inside Director For For Management 2.2 Elect Choi Jong-Won as Outside For For Management Director 3 Elect Choi Jong-Won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2013 Meeting Type: Annual Record Date: AUG 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Lin Wei Ping as Executive For For Management Director 3b Reelect Leung Chi Ching, Frederick as For For Management Executive Director 3c Reelect Chan Wai Kay, Katherine as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 20, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Goto, Yoshimitsu For For Management 2.2 Elect Director Fujihara, Kazuhiko For For Management 2.3 Elect Director Nagamori, Shigenobu For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Inoue, Atsuhiko For For Management 2.4 Elect Director Ota, Jun For For Management 2.5 Elect Director Yokoyama, Yoshinori For For Management 3 Appoint Statutory Auditor Nakao, For For Management Kazuhiko -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Mukai, Katsuji For For Management 2.5 Elect Director Suga, Yuushi For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 3 Appoint Statutory Auditor Hosaka, Shoji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 24, 2013 Meeting Type: Annual Record Date: OCT 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Up to 324,396 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Ilana R Atlas as Director For For Management 3b Elect Geoffrey T Ricketts as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 24, 2014 Meeting Type: Annual Record Date: APR 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Business Operations For For Management Report and Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 20, 2014 Meeting Type: Annual Record Date: FEB 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Akiyama, Hiroaki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Matsumoto, Yasuhiko For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishimura, Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: SEP 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Zuckerman 5 Reelect U.N. Yargop as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Gurnani as Director For For Management 8 Approve Appointment and Remuneration For For Management of C.P. Gurnani as Managing Director 9 Approve Appointment and Remuneration For For Management of V. Nayyar as Executive Vice Chairman 10 Elect A.G. Mahindra as Director For For Management 11 Elect B.N. Doshi as Director For For Management 12 Elect T.N. Manoharan as Director For For Management 13 Elect M.R. Rao as Director For For Management 14 Amend Articles of Association For For Management 15 Approve Increase in Limit on Foreign For For Management Shareholdings 16 Amend Restricted Stock Unit Plan For Against Management 17 Amend Pricing Formula of Options Under For Against Management the ASOP-B Scheme -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 23, 2014 Meeting Type: Annual Record Date: MAY 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Manfred Kuhlmann as Director For For Management 3d Elect Peter David Sullivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Norio For For Management 1.2 Elect Director Tanaka, Hisao For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Kubo, Makoto For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Ushio, Fumiaki For For Management 1.8 Elect Director Muromachi, Masashi For For Management 1.9 Elect Director Itami, Hiroyuki For For Management 1.10 Elect Director Shimanouchi, Ken For For Management 1.11 Elect Director Saito, Kiyomi For For Management 1.12 Elect Director Masaki, Toshio For For Management 1.13 Elect Director Nishida, Naoto For For Management 1.14 Elect Director Maeda, Keizo For For Management 1.15 Elect Director Shimaoka, Seiya For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Require Sale of Against Against Shareholder Shares in Nine Affiliates 4 Amend Articles to Buy Back Shares of Against Against Shareholder More Than JPY 40 Billion over 10 Years from July 2014 5 Amend Articles re: Disclosure of Against Against Shareholder Information on Toshiba's Products at Tokyo Electric Power Co.'s Fukushima Nuclear Plant -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2014 Meeting Type: Annual Record Date: MAR 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Ihara, Yasumori For For Management 2.8 Elect Director Sudo, Seiichi For For Management 2.9 Elect Director Saga, Koei For For Management 2.10 Elect Director Fukuichi, Tokuo For For Management 2.11 Elect Director Terashi, Shigeki For For Management 2.12 Elect Director Ishii, Yoshimasa For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Kato, Haruhiko For For Management 2.15 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Nakatsugawa, For For Management Masaki 3.2 Appoint Statutory Auditor Kitayama, For For Management Teisuke 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 16, 2014 Meeting Type: Annual Record Date: MAY 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2013 5.1 Elect Manuel B. Villar, Jr. as a For For Management Director 5.2 Elect Manuel Paolo A. Villar as a For For Management Director 5.3 Elect Cynthia J. Javarez as a Director For For Management 5.4 Elect Marcelino Mendoza as a Director For For Management 5.5 Elect Maribeth C. Tolentino as a For For Management Director 5.6 Elect Ruben O. Fruto as a Director For For Management 5.7 Elect Marilou Adea as a Director For For Management 6 Appoint External Auditors For For Management 7 Approve Amendment of the Articles of For For Management Incorporation to Change the Principal Address -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 07, 2013 Meeting Type: Annual Record Date: OCT 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Re-elect Ge Li as Director For For Management 2 Approve to Re-elect Stewart Hen as For For Management Director -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: OCT 29, 2013 Meeting Type: Special Record Date: SEP 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: MAR 25, 2014 Meeting Type: Special Record Date: FEB 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entrustment For Against Management Arrangement 2 Authorize the Board to Apply Up to RMB For Against Management 3 Billion of the Surplus Funds of the Group to Treasury Activities -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 27, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ding Rongjun as Director and For For Management Approve Remuneration of Director 7 Elect Deng Huijin as Director and For For Management Approve Remuneration of Director 8 Elect Li Donglin as Director and For For Management Approve Remuneration of Director 9 Elect Yan Wu as Director and Approve For For Management Remuneration of Director 10 Elect Ma Yunkun as Director and For For Management Approve Remuneration of Director 11 Elect Gao Yucai as Director and For For Management Approve Remuneration of Director 12 Elect Chan Kam Wing, Clement as For For Management Director and Approve Remuneration of Director 13 Elect Pao Ping Wing as Director and For For Management Approve Remuneration of Director 14 Elect Liu Chunru as Director and For For Management Approve Remuneration of Director 15 Elect Xiong Ruihua as Supervisor and For For Management Approve Remuneration of Supervisor 16 Elect Geng Jianxin as Supervisor and For For Management Approve Remuneration of Supervisor 17 Amend Rules of Procedures for General For Against Management Meetings of the Company 18 Amend Rules of Procedures for Board For Against Management Meetings of the Company 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ========== END NPX REPORT
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.
BlackRock Pacific Fund, Inc.
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Pacific Fund, Inc. |
Date: August 27, 2014