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: 07/01/2014 – 06/30/2015
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-02661 Reporting Period: 07/01/2014 - 06/30/2015 BlackRock Pacific Fund, Inc. ========================= BlackRock Pacific Fund, Inc. ========================= AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to For For Management the Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2014 Work Report of the Board For For Management of Directors 3 Approve 2014 work Report of the Board For For Management of Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment For For Management Budget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder For For Management Representative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor 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 Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Board of For For Management Supervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Auditors' Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Zhang Lifen as Director For For Management 9 Amend Rules of Procedure for the Board For For Management of Directors 10 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # 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 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Australia and New Zealand Banking Group Ltd. Constitution -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 24, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of ESOP Scheme For Against Management 2008 through ESOP Trust 2 Approve Employee Stock Option Scheme For Against Management 2014 (ESOP Scheme 2014) 3 Approve Stock Option Plan Grants to For Against Management Employees of Holding and/or Subsidiary Companies Under the ESOP Scheme 2014 4 Approve Acquisition by ESOP Trust of For Against Management Shares of the Company from the Secondary Market for the Implementation of ESOP Scheme 2008 and ESOP Scheme 2014 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint 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 Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reelect K. M. Shaw as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.S. Chandavarkar as Director For For Management and Approve Appointment and Remuneration of A.S. Chandavarkar as CEO and Joint Managing Director 6 Elect C.L. Cooney as Independent For For Management Director 7 Elect S.N. Talwar as Independent For For Management Director 8 Elect B.S. Manian as Independent For For Management Director 9 Elect R. Walls as Independent Director For For Management 10 Elect M. Harney as Independent Director For For Management 11 Elect D.M. Bradbury as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a For For Management Supervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on For For Management Leasing Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: OCT 18, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 01816 Security ID: Y1300C101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Audited Annual Financial For For Management Report 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Renewal of Liability Insurance For For Management for Directors 10a Elect Pan Yinsheng as Supervisor For For Management 10b Elect Yang Lanhe as Supervisor For For Management 10c Elect Chen Rongzhen as Supervisor For For Management 11 Adopt H Share Appreciation Rights For Against Management Scheme 12 Approve Financial Services Framework For Against Management Agreement and Related Annual Caps 13 Amend Rules of Procedures for Board of For For Management Directors 14 Amend Rules of Procedures for For For Management Supervisory Committee 15 Amend Articles of Association For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # 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 2015 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2013 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current For For Management Returns of the Issuance of Preference Shares and Remedial Measures 16 Approve Shareholder Return Plan for For For Management 2015 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference For For Management Shares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner For For Management of Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 19.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 20.1 Approve Type and Number of Preference For For Management Shares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner For For Management of Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 20.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference For For Management Shares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner For For Management of Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 1.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance 2.1 Approve Type and Number of Preference For For Management Shares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner For For Management of Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the For For Management Resolution on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic For For Management Issuance and Offshore Issuance 2.18 Approve Application and Approval For For Management Procedures to be Performed for the Issuance -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as For For Management Director 2 Elect Xiong Junhong as Supervisor For For Management 3 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction and Related Annual Cap -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For For Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as For For Management Director 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board For For Management of Directors 2 Approve 2014 Work Report of the Board For For Management of Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 9 Elect Xie Wenhui as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 10 Elect He Zhiming as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 11 Elect Sun Lida as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 17 Elect Sun Leland Li Hsun as Director For For Management and Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 20 Elect Yuan Zengting as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 21 Elect Cao Guohua as Director and For For Management Authorize Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 22 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 26 Elect Hu Shuchun as External For For Management Supervisor and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For For Management 2c Elect Chow Woo Mo Fong, Susan as For Against Management Director 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For Against Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as For Against Management Director 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2m Elect Michael David Kadoorie as For For Management Director 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For Against Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as For For Management Director 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 29.00 For For Management Per Share as Dividend for the Year 3 Reelect A.K. Dubey as Director For For Management 4 Elect R.N. Trivedi as Independent For For Management Non-Executive Director 5 Elect A. Perti as Independent For For Management Non-Executive Director 6 Elect C. Balakrishnan as Independent For For Management Non-Executive Director 7 Elect N. Mohammad as Independent For For Management Non-Executive Director 8 Elect S. Prakash as Independent For For Management Non-Executive Director 9 Elect I. Manna as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Alscher as Director For For Management 2 Elect Sam Mostyn as Director For For Management 3 Elect Louis Carroll as Director For For Management 4 Elect Stephen Loosley as Director For For Management 5 Elect Trevor Matthews as Director For For Management 6 Elect Lisa McIntyre as Director For For Management 7 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 8 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- COWELL E HOLDINGS INC Ticker: 01415 Security ID: G24814116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yoon Yeo Eul as Director For For Management 2a2 Elect Lee Dong-Chun as Director For For Management 2a3 Elect Okayama Masanori as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG, Certified Public For For Management Accountants, as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Yuk Lam as Director For For Management 3a2 Elect Yu Jinming as Director For For Management 3a3 Elect Chen Shilin as Director For For Management 3a4 Elect Cai Dongchen as Director For For Management 3a5 Elect Chak Kin Man as Director For Against Management 3a6 Elect Pan Weidong as Director For Against Management 3a7 Elect Zhao John Huan as Director For Against Management 3a8 Elect Wang Shunlong as Director For Against Management 3a9 Elect Wang Huaiyu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management 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 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Horio, Norimitsu For For Management 2.2 Elect Director Kawashima, Takashi For For Management 2.3 Elect Director Tsutsumi, Satoru For For Management 2.4 Elect Director George Olcott For For Management 2.5 Elect Director Sato, Rieko For For Management 2.6 Elect Director Shu, Ungyon For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Kato, Nobuaki For For Management 4.2 Elect Director Kobayashi, Koji For For Management 4.3 Elect Director Arima, Koji For For Management 4.4 Elect Director Miyaki, Masahiko For For Management 4.5 Elect Director Maruyama, Haruya For For Management 4.6 Elect Director Yamanaka, Yasushi For For Management 4.7 Elect Director Tajima, Akio For For Management 4.8 Elect Director Makino, Yoshikazu For For Management 4.9 Elect Director Adachi, Michio For For Management 4.10 Elect Director Iwata, Satoshi For For Management 4.11 Elect Director Ito, Masahiko For For Management 4.12 Elect Director George Olcott For For Management 4.13 Elect Director Nawa, Takashi For Against Management 5.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5.2 Appoint Statutory Auditor Yoshida, For Against Management Moritaka 5.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 491.93 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Richard E. Schneider For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Ono, Masato For For Management 2.13 Elect Director Tsukuda, Kazuo For For Management 2.14 Elect Director Imai, Yasuo For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 3.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 3.3 Appoint Statutory Auditor Nakagawa, For For Management Takeo -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For For Management 3.4 Elect Director Toda, Yuzo For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Ishikawa, Takatoshi For For Management 3.7 Elect Director Sukeno, Kenji For For Management 3.8 Elect Director Asami, Masahiro For For Management 3.9 Elect Director Yamamoto, Tadahito For For Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For For Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JUL 25, 2014 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 Per Share For For Management 3 Reelect B. E. Saldanha as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Gorthi as Independent Director For For Management 6 Elect J.F. Ribeiro as Independent For For Management Director 7 Elect N.B. Desai as Independent For For Management Director 8 Elect D.R. Mehta as Independent For For Management Director 9 Elect H.S. Said as Independent Director For For Management 10 Elect B. Munos as Independent Director For For Management 11 Elect B.W. Tempest as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 19, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: DEC 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Aranda For For Management Investments (Mauritius) Pte Ltd. -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For For Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For For Management 1 Approve Amendments to Articles of For For Management Association and Rules and Procedures for General Meetings -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Approve Type in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General For For Management Mandate to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue For For Management Method in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.5 Approve Issuer Price in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.6 Approve Security and Other Credit For For Management Enhancement Arrangements in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.7 Approve Use of Proceeds in Relation For For Management General Mandate to Issue Other Onshore Debt Financing Instrument 3.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.9 Approve Guarantee Measures for For For Management Repayment in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing For For Management Instruments in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.11 Approve Validity Period of Resolution For For Management in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of For For Management Other Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External For For Management Guarantee 3 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity, Fixed Income Securities and Derivative Products of the Company for 2015 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: FEB 09, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in For For Management Relation to H Share Issuance 1.2 Approve Issue Method in Relation to H For For Management Share Issuance 1.3 Approve Issue Targets in Relation to H For For Management Share Issuance 1.4 Approve Issue Size in Relation to H For For Management Share Issuance 1.5 Approve Issue Price in Relation to H For For Management Share Issuance 1.6 Approve Subscription Method in For For Management Relation to H Share Issuance 1.7 Approve Accumulated Undistributed For For Management Profit in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For For Management H Share Issuance 1.9 Approve Validity Period of Resolution For For Management in Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For For Management H Shares -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Katsumata, Nobuo For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Sakakibara, Sadayuki For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Philip Yeo For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Nakanishi, Hiroaki For For Management 2.10 Elect Director Higashihara, Toshiaki For For Management 2.11 Elect Director Miyoshi, Takashi For For Management 2.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products 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 -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Fukuo, Koichi For For Management 2.5 Elect Director Matsumoto, Yoshiyuki For For Management 2.6 Elect Director Yamane, Yoshi For For Management 2.7 Elect Director Hachigo, Takahiro For For Management 2.8 Elect Director Yoshida, Masahiro For For Management 2.9 Elect Director Takeuchi, Kohei For For Management 2.10 Elect Director Kuroyanagi, Nobuo For Against Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management 2.14 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Takaura, For For Management Hideo 3.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NINEDs and One Inside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 29, 2014 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 2.60 Per Share For For Management 3 Reelect J.D. Silva as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. H. Khan as Independent For Against Management Director 6 Elect G. Kaji as Independent Director For For Management 7 Elect D. Peck as Independent Director For Against Management 8 Approve Increase in Borrowing Powers For For Management 9 Authorize Issuance of Non-Convertible For For Management Securities under Private Placement 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S.S. Kohli as Independent For For Management Director 2 Elect M. Okland as Independent Director For For Management 3 Elect O. Goswami as Independent For For Management Director 4 Amend Articles of Association For For Management 5 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: APR 09, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, For For Management Futoshi 2.2 Appoint Statutory Auditor Kojima, For For Management Tomotaka 2.3 Appoint Statutory Auditor Imai, For For Management Yoshinori 2.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 5 Authorize Share Repurchase of Up To 40 Against Against Shareholder Million Shares in the Coming Year -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD Ticker: JHC Security ID: Q5008A100 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Tim Poole as Director For For Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Sugimori, Tsutomu For For Management 2.5 Elect Director Uchijima, Ichiro For For Management 2.6 Elect Director Miyake, Shunsaku For For Management 2.7 Elect Director Oi, Shigeru For For Management 2.8 Elect Director Adachi, Hiroji For For Management 2.9 Elect Director Oba, Kunimitsu For For Management 2.10 Elect Director Ota, Katsuyuki For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Doi, Yoshihiro For For Management 2.8 Elect Director Iwatani, Masahiro For For Management 2.9 Elect Director Yashima, Yasuhiro For For Management 2.10 Elect Director Sugimoto, Yasushi For For Management 2.11 Elect Director Katsuda, Hironori For For Management 2.12 Elect Director Yukawa, Hidehiko For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Inoue, Noriyuki For For Management 2.15 Elect Director Okihara, Takamune For For Management 2.16 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Makimura, For For Management Hisako 3.7 Appoint Statutory Auditor Toichi, For For Management Tsutomu 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Remove President Makoto Yagi from the Against Against Shareholder Board 11 Amend Articles to Require Disclosure Against Against Shareholder of Individual Breakdown of Director Compensation 12 Amend Articles to Set Statutory Against Against Shareholder Auditor Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 14 Amend Articles to Abolish Senior Against Against Shareholder Adviser System 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 22 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 24 Appoint Shareholder Director Nominee Against Against Shareholder Hiroyuki Kawai 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Inoue, Eiji For For Management 2.4 Elect Director Kanehana, Yoshinori For For Management 2.5 Elect Director Murakami, Akio For For Management 2.6 Elect Director Morita, Yoshihiko For For Management 2.7 Elect Director Ishikawa, Munenori For For Management 2.8 Elect Director Hida, Kazuo For For Management 2.9 Elect Director Tomida, Kenji For For Management 2.10 Elect Director Kuyama, Toshiyuki For For Management 2.11 Elect Director Ota, Kazuo For For Management 2.12 Elect Director Fukuda, Hideki For For Management 3 Appoint Statutory Auditor Torizumi, For Against Management Takashi -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Asakura, Jiro For For Management 3.2 Elect Director Murakami, Eizo For For Management 3.3 Elect Director Suzuki, Toshiyuki For For Management 3.4 Elect Director Aoki, Hiromichi For For Management 3.5 Elect Director Yamauchi, Tsuyoshi For For Management 3.6 Elect Director Toriyama, Yukio For For Management 3.7 Elect Director Nakagawa, Yutaka For For Management 3.8 Elect Director Yabunaka, Mitoji For For Management 3.9 Elect Director Kinoshita, Eiichiro For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Keisuke 4.2 Appoint Statutory Auditor Hayashi, For Against Management Toshikazu -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Inoue, Masahiro For For Management 3.7 Elect Director Fukuzaki, Tsutomu For For Management 3.8 Elect Director Tajima, Hidehiko For For Management 3.9 Elect Director Uchida, Yoshiaki For For Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Disposal of Treasury Shares For For Management for a Private Placement -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Sekiya, Yuzuru For For Management 2.4 Elect Director Tajiri, Kazuto For For Management 2.5 Elect Director Miike, Yoshikazu For For Management 2.6 Elect Director Harada, Hiroyuki For For Management 2.7 Elect Director Takeda, hiroshi For For Management 2.8 Elect Director Taya, Tetsuji For For Management 2.9 Elect Director Sasao, Yoshiko For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Koo Fook Sun, Louis as Director For For Management 2.1b Elect Chan Chung Bun, Bunny as Director For For Management 2.1c Elect Su Jing Shyh, Samuel as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 14 Per Share For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Vaghul 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. K. Nanda 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. M. Murugappan as Independent For For Management Director 7 Elect D.S. Parekh as Independent For For Management Director 8 Elect N.B. Godrej as Independent For For Management Director 9 Elect R.K. Kulkarni as Independent For For Management Director 10 Elect A. Puri as Independent Director For For Management 11 Elect V.N. Desai as Independent For Against Management Director 12 Elect V.S. Mehta as Independent For For Management Director 13 Elect B. Doshi as Director For For Management 14 Elect S. B. Mainak as Director For For Management 15 Elect P. Goenka as Director For For Management 16 Approve Appointment and Remuneration For For Management of P. Goenka as Executive Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Stock Option Plan Grants Under For Against Management the Mahindra & Mahindra Limited Employees Stock Option Scheme - 2010 19 Approve Invitation, Acceptance, and/or For For Management Renewal of Deposits from Members and/or Public 20 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2014 2 Approve the President's Report and For For Management Annual Report for the Year 2014 3 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of For For Management Directors and Management for the Year 2014 5 Approve the Reclassification of 150 For For Management Million Class B Preferred Shares into 15 Billion Class A Preferred Shares 6 Approve the Increase in the Authorized For For Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares For Against Management Whether Out of the Increase in Authorized Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine For For Management Stock Exchange of 1.81 Billion Common Shares Issued by the Company for a Placing and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For For Management 9.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 9.6 Elect Antonio A. Picazo as Director For For Management 9.7 Elect Amado R. Santiago, III as For For Management Director 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as For For Management Director 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For For Management 9.12 Elect Ray C. Espinosa as Director For For Management 9.13 Elect Robert C. Nicholson as Director For For Management 9.14 Elect Victorico P. Vargas as Director For For Management 9.15 Elect Washington Z. SyCip as Director For For Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For Against Management 2.1 Elect Director Yamanishi, Kenichiro For For Management 2.2 Elect Director Sakuyama, Masaki For For Management 2.3 Elect Director Yoshimatsu, Hiroki For For Management 2.4 Elect Director Hashimoto, Noritomo For For Management 2.5 Elect Director Okuma, Nobuyuki For For Management 2.6 Elect Director Matsuyama, Akihiro For For Management 2.7 Elect Director Sasakawa, Takashi For For Management 2.8 Elect Director Sasaki, Mikio For Against Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Yabunaka, Mitoji For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Watanabe, Kazunori For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # 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 Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro 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 Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 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 Ui, Junichi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Tsunoda, Daiken For For Management 2.11 Elect Director Ogawa, Tadashi For For Management 2.12 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.3 Appoint Statutory Auditor Tanaka, For For Management Setsuo -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Ikeda, Masanori For For Management 3.2 Elect Director Nishii, Yasuhito For For Management 3.3 Elect Director Yamamoto, Haruhisa For For Management 3.4 Elect Director Yamamoto, Masao For For Management 3.5 Elect Director Takahashi, Yojiro For For Management 3.6 Elect Director Goto, Yujiro For For Management 3.7 Elect Director Miura, Koichi For For Management 3.8 Elect Director Sakai, Takashi For For Management 4.1 Appoint Statutory Auditor Maruo, Taizo For For Management 4.2 Appoint Statutory Auditor Arita, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 4.4 Appoint Statutory Auditor Oba, For Against Management Kunimitsu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Muneoka, Shoji For Against Management 4.2 Elect Director Shindo, Kosei For Against Management 4.3 Elect Director Higuchi, Shinya For Against Management 4.4 Elect Director Ota, Katsuhiko For For Management 4.5 Elect Director Miyasaka, Akihiro For For Management 4.6 Elect Director Yanagawa, Kinya For For Management 4.7 Elect Director Sakuma, Soichiro For For Management 4.8 Elect Director Saeki, Yasumitsu For For Management 4.9 Elect Director Morinobu, Shinji For For Management 4.10 Elect Director Iwai, Ritsuya For For Management 4.11 Elect Director Nakata, Machi For For Management 4.12 Elect Director Tanimoto, Shinji For For Management 4.13 Elect Director Otsuka, Mutsutake For For Management 4.14 Elect Director Fujisaki, Ichiro For For Management 5 Appoint Statutory Auditor Takeuchi, For For Management Yutaka -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Otsuka, Norio For For Management 2.2 Elect Director Uchiyama, Toshihiro For For Management 2.3 Elect Director Matsubara, Masahide For For Management 2.4 Elect Director Mitsue, Naoki For For Management 2.5 Elect Director Nogami, Saimon For For Management 2.6 Elect Director Suzuki, Shigeyuki For For Management 2.7 Elect Director Arai, Minoru For For Management 2.8 Elect Director Ichikawa, Tatsuo For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For For Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2015 Meeting Type: Special Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase For For Management Scheme -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # 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 Report of the Annual Report For For Management and its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For For Management 6.10 Elect Yang Xiaoping as Director For For Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as For For Management Director 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent For For Management Supervisor 7.3 Elect Zhang Wangjin as Shareholder For For Management Representative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Minegishi, Masumi For For Management 2.2 Elect Director Ikeuchi, Shogo For For Management 2.3 Elect Director Kusahara, Shigeru For For Management 2.4 Elect Director Sagawa, Keiichi For For Management 2.5 Elect Director Oyagi, Shigeo For Against Management 2.6 Elect Director Shingai, Yasushi For Against Management 3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 3.2 Appoint Alternate Statutory Auditor For For Management Hasegawa, Satoko 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsuzaki, Satoru For For Management 3.2 Elect Director Komori, Takashi For For Management 3.3 Elect Director Okazaki, Satoshi For For Management 3.4 Elect Director Yamamoto, Yuki For For Management 3.5 Elect Director Shimizu, Satoshi For For Management 3.6 Elect Director Endo, Isao For For Management 4 Appoint Statutory Auditor Makita, For For Management Takafumi -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Fukushima, Kimio For For Management 2.8 Elect Director Furunuma, Masanori For For Management 2.9 Elect Director Kumazaki, Tatsuyasu For For Management 2.10 Elect Director Tanihara, Toru For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Endo, Masatoshi For For Management 2.15 Elect Director Kato, Toshiyuki For For Management 2.16 Elect Director Naito, Tatsujiro For Against Management 2.17 Elect Director Fuchigami, Iwao For For Management 2.18 Elect Director Yasuda, Yuko For For Management 3 Appoint Statutory Auditor Yasunami, For For Management Shigeki -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Negishi, Naofumi For For Management 3.2 Elect Director Koge, Teiji For For Management 3.3 Elect Director Kubo, Hajime For For Management 3.4 Elect Director Uenoyama, Satoshi For For Management 3.5 Elect Director Sekiguchi, Shunichi For For Management 3.6 Elect Director Kato, Keita For For Management 3.7 Elect Director Hirai, Yoshiyuki For For Management 3.8 Elect Director Nagashima, Toru For For Management 3.9 Elect Director Ishizuka, Kunio For For Management 4.1 Appoint Statutory Auditor Nishi, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Kazuyuki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Nomura, Akio For For Management 3.4 Elect Director Mogi, Teppei For For Management 3.5 Elect Director Machida, Katsuhiko For For Management 3.6 Elect Director Sawada, Takuko For For Management 4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management 4.2 Appoint Statutory Auditor Okamoto, For For Management Akira -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside For For Management Director 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside For For Management Director 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit For For Management Committee 4.3 Elect Lee Chang-Yang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Elect Shi Chi as Director For For Management 3b Elect So Hon Cheung, Stephen as For For Management Director 3c Elect Li Weibin as Director For For Management 3d Elect Wei Wei as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Koczkar as Director For For Management 2b Elect Geoffrey Hutchinson as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 18 Re-elect Viswanathan Shankar as None None Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S.S. Mohanty as Director For Against Management 3 Reelect H.S. Pati as Director For Against Management 4 Fix Remuneration of Auditors For For Management 5 Confirm Payment of Interim Dividend as For For Management Final Dividend 6 Elect B. Kumar as Director For Against Management 7 Elect R. S. Sharma as Independent For For Management Director 8 Elect N.C. Jha as Independent Director For For Management 9 Elect D.K. Mittal as Independent For For Management Director 10 Elect P.H. Mathur as Independent For For Management Director 11 Authorize Issuance of Secured For For Management Non-convertible Debentures/Bonds 12 Approve Pledging of Assets for Debt For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # 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 Akiyama, Hiroaki For For Management 2.5 Elect Director Monda, Shinji For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Murata, Yoshio For For Management 2.8 Elect Director Matsumoto, Yasuhiko For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For For Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # 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 Frank Chi Chung Chan as Director For For Management 3b Elect Stephan Horst Pudwill as Director For For Management 3c Elect Vincent Ting Kau Cheung as For Against Management Director 3d 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 Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muromachi, Masashi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Tanaka, Hisao For For Management 1.4 Elect Director Shimomitsu, Hidejiro 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 Masaki, Toshio For For Management 1.8 Elect Director Nishida, Naoto For For Management 1.9 Elect Director Maeda, Keizo For For Management 1.10 Elect Director Ushio, Fumiaki For For Management 1.11 Elect Director Kubo, Makoto For For Management 1.12 Elect Director Shimaoka, Seiya For For Management 1.13 Elect Director Itami, Hiroyuki For For Management 1.14 Elect Director Shimanouchi, Ken For For Management 1.15 Elect Director Saito, Kiyomi 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 Dispose of More Than Against Against Shareholder 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 4 Amend Articles to Mandate Share Against Against Shareholder Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year 5 Amend Articles to Require Individual Against Against Shareholder Director and Executive Officer Compensation Disclosure 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning 7 Amend Articles to Disclose Information Against Against Shareholder on Employees Recruited from Government and Affiliated Agencies 8 Amend Articles to Set Minimum Hourly Against Against Shareholder Wage of JPY 2100 for Temporary Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For For Management 2.4 Elect Director Kato, Mitsuhisa For For Management 2.5 Elect Director Sudo, Seiichi For For Management 2.6 Elect Director Terashi, Shigeki For For Management 2.7 Elect Director Hayakawa, Shigeru For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Ijichi, Takahiko For For Management 2.10 Elect Director Uno, Ikuo For For Management 2.11 Elect Director Kato, Haruhiko For For Management 2.12 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Masahiro 3.2 Appoint Statutory Auditor Kagawa, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko For For Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA For Against Management Shares and Approve Issuance of Class AA Shares -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect J.R. Shroff as Director For For Management 4 Reelect S.R. Shroff as Director For Against Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P.V. Goyal as Independent For Against Management Director 7 Elect V.K.K. Palavajjhala as For For Management Independent Director 8 Elect R. Ramachandran as Independent For For Management Director 9 Elect P.P. Madhavji as Independent For For Management Director 10 Elect V.R. Sethi as Independent For For Management Director 11 Elect S.P. Prabhu as Independent For For Management Director 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Increase in Limit on Foreign For For Management Shareholdings 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year 2014 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2014 Until March 31, 2015 3.1 Elect Manuel B. Villar, Jr. as a For For Management Director 3.2 Elect Manuel Paolo A. Villar as a For For Management Director 3.3 Elect Cynthia J. Javarez as a Director For For Management 3.4 Elect Marcelino Mendoza as a Director For For Management 3.5 Elect Maribeth C. Tolentino as a For Against Management Director 3.6 Elect Marilou Adea as a Director For For Management 3.7 Elect Ruben O. Fruto as a Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- WEST HOLDINGS CORP. Ticker: 1407 Security ID: J9509G101 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kikkawa, Takashi For For Management 2.2 Elect Director Dote, Osamu For For Management 2.3 Elect Director Nagashima, Toshihisa For For Management 2.4 Elect Director Osako, Takuo For For Management 2.5 Elect Director Onda, Hidehisa For For Management 2.6 Elect Director Shiiba, Eiji For For Management 2.7 Elect Director Egashira, Eiichiro For For Management 2.8 Elect Director Fukayama, Hideki For For Management 3.1 Appoint Statutory Auditor Ueno, For For Management Yoshitake 3.2 Appoint Statutory Auditor Watanabe, For For Management Kuniaki 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ken -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Elect Xiaozhong Liu as Director For For Management 2 Re-Elect Kian Wee Seah as Director For For Management 3 Re-Elect William R. Keller as Director For For Management ========== 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 26, 2015