| UNITED STATES |
|
|
| |
|
| |
| FORM N-PX |
|
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08388 | |||
| |||
Morgan Stanley Asia-Pacific Fund, Inc. | |||
(Exact name of registrant as specified in charter) | |||
| |||
522 Fifth Avenue, New York, New York | 10036 | ||
(Address of principal executive offices) | (Zip code) | ||
Mary E. Mullin, Esq. Executive Director Morgan Stanley Investment Management Inc. 522 Fifth Avenue New York, New York 10036 | |||
(Name and address of agent for service) | |||
|
|
| |
Registrant's telephone number, including area code: 800-231-2608 | |||
| |||
Date of fiscal year end: 12/31 | |||
| |||
Date of reporting period: 7/1/16 – 6/30/17 | |||
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-08388
Reporting Period: 07/01/2016 - 06/30/2017
Morgan Stanley Asia-Pacific Fund, Inc.
==================== Morgan Stanley Asia-Pacific Fund, Inc. ====================
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
10 Approve Disposal of Equity in Advantech For For Management
LNC Technology Co., Ltd.
11.1 Elect K.C.Liu with Shareholder No. For For Management
00000001 as Non-Independent Director
11.2 Elect Ted Hsu with ID No. Q120226XXX as For For Management
Non-Independent Director
11.3 Elect Donald Chang, Representative of For For Management
AIDC Investment Corp., with Shareholder
No. 00000040 as Non-Independent
Director
11.4 Elect Chaney Ho, Representative of For For Management
Advantech Foundation, with Shareholder
No. 00000163 as Non-Independent
Director
11.5 Elect Jeff Chen with ID No. B100630XXX For For Management
as Independent Director
11.6 Elect Benson Liu with ID No. P100215XXX For For Management
as Independent Director
11.7 Elect Joseph Yu with Shareholder No. For For Management
00017301 as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# 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 Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For For Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Court
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A K Das as Director For For Management
4 Approve M S Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Andrew C Palmer as Independent For For Management
Director
6 Approve Reappointment and Remuneration For Against Management
of Vinod K Dasari as Chief Executive
Officer and Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Ashok Leyland Employees Stock For For Management
Option Plan 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Increase Number of Stock Options Under For For Management
Ashok Leyland Employees Stock Option
Plan 2016
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Memorandum and Articles of For For Management
Association
8 Adopt Memorandum and Articles of For For Management
Association
9 Elect Lee Wai Kwong as Director For For Management
10 Elect Robin Gerard Ng Cher Tat as For For Management
Director
11 Elect Tsui Ching Man, Stanley as For For Management
Director
12 Authorize Board to Fix Remuneration of For For Management
Directors
13 Approve Terms of Appointment for All For For Management
Existing Directors
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Ken Henry as Director For For Management
3b Elect Melinda Conrad as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Dominic Stevens, Managing Director
and CEO of the Company
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: DEC 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance Rights For For Management
to Shayne Elliot, Chief Executive
Officer of the Company
4a Elect S. J. Halton as Director For For Management
4b Elect G. R. Liebelt as Director For For Management
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Fernando Zobel de Ayala as For For Management
Director
3.3 Elect Delfin L. Lazaro as Director For For Management
3.4 Elect Keiichi Matsunaga as Director For For Management
3.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
3.6 Elect Xavier P. Loinaz as Director For For Management
3.7 Elect Antonio Jose U. Periquet as For For Management
Director
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Ma. Angela E. Ignacio as Director For For Management
3.8 Elect Jaime C. Laya as Director For For Management
3.9 Elect Rizalina G. Mantaring as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Approve the
Fixing of its Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Prachet Siridej as Director For For Management
6.2 Elect Singh Tangtatswas as Director For For Management
6.3 Elect Charn Sophonpanich as Director For For Management
6.4 Elect Arun Chirachavala as Director For For Management
6.5 Elect Chartsiri Sophonpanich as For For Management
Director
6.6 Elect Thaweelap Rittapirom as Director For For Management
7.1 Elect Charamporn Jotikasthira as For For Management
Director
7.2 Elect Chokechai Niljianskul as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prasert Prasarttong-Osoth as For For Management
Director
5.2 Elect Chatree Duangnet as Director For For Management
5.3 Elect Pradit Theekakul as Director For For Management
5.4 Elect Sripop Sarasas as Director For For Management
5.5 Elect Weerawong Chittmittrapap as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Shares under the General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Xiquan as Supervisor For For Shareholder
2 Elect Ren Deqi as Director For For Management
3 Elect Gao Yingxin as Director For For Management
4 Elect Angela Chao as Director For For Management
5 Approve 2015 Remuneration Distribution For For Management
Plan for Chairman of the Board of
Directors, Executive Directors,
Chairman of the Board of Supervisors
and Shareholders' Representative
Supervisors
6 Approve Establishment of the Charity For For Management
Foundation of Bank of China
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For For Management
7.03 Elect Xiao Lihong as Director For For Management
7.04 Elect Wang Xiaoya as Director For For Management
7.05 Elect Zhao Jie as Director For For Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None For Shareholder
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Quorum
3 Approve Minutes of the Annual For For Management
Shareholders' Meeting Held on April 22,
2016
4 Approve Report of the President and For For Management
Audited Financial Statements as of Dec.
31, 2016
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Amend Seventh Article of the Articles For For Management
of Incorporation to Reflect the
Conversion of Unissued Preferred Shares
to Common Shares
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures and Other Debt Securities
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Paresh D. Patelas Director For Against Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Rajender Mohan Malla as For For Management
Independent Director
5 Approve Revision in the Remuneration of For For Management
M. Ramachandra Rao as Managing Director
and CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect Shrikant Prakash Gathoo as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
6 Approve Material Related Party For For Management
Transactions
7 Elect Rajesh Kumar Mangal as For For Management
Independent Director
8 Elect Deepak Bhojwani as Independent For For Management
Director
9 Elect DeGopal Chandra Nanda as For For Management
Independent Director
10 Elect Anant Kumar Singh as Director For Against Management
11 Elect Ramesh Srinivasan as Director For Against Management
12 Elect Ramamoorthy Ramachandran as For Against Management
Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: JUL 05, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# 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 Tian Guoli as Director For Against Management
3b Elect Chen Siqing as Director For Against Management
3c Elect Li Jiuzhong as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Choi Koon Shum as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2016 Meeting Type: Annual
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Karen Moses as Director For For Management
3.2 Elect Eileen Doyle as Director For For Management
4 Approve the Grant of Award Rights to For For Management
Mike Kane, CEO and Managing Director of
the Comapany
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# 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 Li Tzar Kuoi, Victor as Director For Against Management
3.2 Elect Kam Hing Lam as Director For For Management
3.3 Elect Chung Sun Keung, Davy as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the Board For For Management
of Directors
5 Amend Rules of Procedures for the Board For For Management
of Supervisors
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# 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 Jiao Shuge (Jiao Zhen) as For For Management
Director and Authorize Board to Fix His
Remuneration
3b Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Wu Wenting as Director and For For Management
Authorize Board to Fix Her Remuneration
3e Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# 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 Yan Jianguo as Director For For Management
3b Elect Nip Yun Wing as Director For For Management
3c Elect Chang Ying as Director For For Management
3d Elect Lam Kwong Siu as Director For For Management
3e Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report of A shares For For Management
4 Approve 2016 Annual Report of H shares For For Management
5 Approve 2016 Financial Statements And For For Management
Statutory Reports
6 Approve 2016 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Internal
Control Auditor and
PricewaterhouseCoopers as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 2016 Due Diligence Report For For Management
9 Approve 2016 Report on Performance of For For Management
Independent Directors
10 Approve Amendments to the Interim For For Management
Administrative Measures on Related
Party Transactions
11 Approve the Development Plan for the For For Management
Years 2017 to 2019
12.1 Elect Kong Qingwei as Director For For Management
12.2 Elect Huo Lianhong as Director For For Management
12.3 Elect Wang Jian as Director For Against Management
12.4 Elect Wang Tayu as Director For For Management
12.5 Elect Kong Xiangqing as Director For For Management
12.6 Elect Zhu Kebing as Director For For Management
12.7 Elect Sun Xiaoning as Director For For Management
12.8 Elect Wu Junhao as Director For For Management
12.9 Elect Chen Xuanmin as Director For For Management
12.10 Elect Bai Wei as Director For For Management
12.11 Elect Lee Ka Sze, Carmelo as Director For Against Management
12.12 Elect Lam Chi Kuen as Director For For Management
12.13 Elect Zhou Zhonghui as Director For For Management
12.14 Elect Gao Shanwen as Director For For Management
13.1 Elect Zhang Xinmei as Supervisor For For Management
13.2 Elect Lin Lichun as Supervisor For For Management
13.3 Elect Zhou Zhuping as Supervisor For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 02, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Yuzui Motor City Own-brand For For Management
Multi-purpose Vehicle Capability
Project
2 Approve Appointment of 2016 Financial For For Management
Auditor
3 Approve Appointment of 2016 Internal For For Management
Control Auditor
4 Approve Merger by Absorption For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Related-Party Transaction For Abstain Management
Management System
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose for Implementing Stock For For Management
Option Incentive Plan
1.2 Approve Management Institution for For For Management
Stock Option Incentive Plan
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Number and Allocation For For Management
of Underlying Stocks
1.5 Approve Validity Period, Granting Date, For For Management
Waiting Period, Vesting Date and
Lock-up Period of Stock Option
Incentive Plan
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Granting Conditions and Vesting For For Management
Conditions of Stock Option
1.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Procedures for Granting Stock For For Management
Option and Incentive Rights
1.11 Approve Respective Rights and For For Management
Obligations of Company and Incentive
Targets
1.12 Approve How to Implement the Restricted For For Management
Stock Incentive Plan When There Are
Changes for the Company and Incentive
Objects
1.13 Approve Other Significant Matters For For Management
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Related Party Transaction in For For Management
Connection with Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CJ CORP.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Chae-wook as Inside Director For Against Management
3.2 Elect Song Hyeon-seung as Outside For For Management
Director
3.3 Elect Yoo Cheol-gyu as Outside Director For For Management
3.4 Elect Park Yoon-joon as Outside For For Management
Director
4.1 Elect Song Hyeon-seung as a Member of For For Management
Audit Committee
4.2 Elect Yoo Cheol-gyu as a Member of For For Management
Audit Committee
4.3 Elect Park Yoon-joon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# 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 Kam Hing Lam as Director For For Management
3b Elect Edith Shih as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
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
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 09, 2016 Meeting Type: Annual
Record Date: NOV 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect David Higgins as Director For For Management
2c Elect Brian Long as Director For For Management
2d Elect Catherine Livingstone as Director For For Management
2e Elect Mary Padbury as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the of Reward Rights to Ian For For Management
Narev, Chief Executive Officer and
Managing Director of the Company
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: A192820 Security ID: Y1R696106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-su as Inside Director For For Management
2.2 Elect Choi Gyeong as Non-independent For For Management
Non-executive Director
2.3 Elect Lee Sang-woo as Outside Director For For Management
3 Appoint Lee Wan-gyeong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Jong-ha as Inside Director For For Management
1.2 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hae-seon as Inside Director For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Yoon Jong-ha as Inside Director For For Management
4.2 Elect Bu Jae-hun as Non-independent For For Management
Non-executive Director
4.3 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
4.4 Elect Park Tae-hyeon as Non-independent For For Management
Non-executive Director
4.5 Elect Choi Yeon-seok as Non-independent For For Management
Non-executive Director
4.6 Elect Lee Jung-sik as Outside Director For For Management
4.7 Elect Lee Jun-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED
Ticker: 1786 Security ID: Y1773Z108
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report and Annual For For Management
Results
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Financial Statements For For Management
5 Approve 2016 Profit Distribution Plan For For Management
6 Approve Remuneration Standards of For For Management
Directors and Supervisors
7 Elect Chen Yongxiang as Director For For Management
8 Approve Auditors and Payment of Audit For For Management
Fees for 2016 and Authorize Board to
Fix Remuneration
9 Approve Machinery Equipment and For For Management
Accessories Sales Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# 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 Cai Dongchen as Director For For Management
3a2 Elect Chak Kin Man as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For 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 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Bart Broadman as Director For For Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Ow Foong Pheng as Director For For Management
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme to the Final
Dividends for the Year Ended Dec. 31,
2016
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for the
Year Ending Dec. 31, 2017
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Other Business None Against Management
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 29,
2015
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers During the
Preceding Year
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For For Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Victor A. Consunji as Director For For Management
5.5 Elect Herbert M. Consunji as Director For For Management
5.6 Elect Ma. Edwina C. Laperal as Director For For Management
5.7 Elect Luz Consuelo A. Consunji as For For Management
Director
5.8 Elect Antonio Jose U. Periquet as For Withhold Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
6a Amend Article II, Section 1 of the For For Management
By-Laws to Provide that the Annual
Stockholders' Meeting Shall be Held on
the Third Tuesday of May of Each Year
6b Amend Article VI, Section 1 of the For For Management
By-Laws to Provide for the Creation of
a Separate Corporate Governance
Committee
6c Amend Article VI, Section 6 of the For For Management
By-Laws to Specifically Indicate the
Duties and Responsibilities of the
Corporate Governance Committee
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 27,
2016
2 Approve the Management Report For For Management
3 Ratify All Acts of the Board of For For Management
Directors and Officers
4 Appoint SGV & Co. as External Auditors For For Management
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For For Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Victor A. Consunji as Director For For Management
5.5 Elect Herbert M. Consunji as Director For For Management
5.6 Elect Ma. Edwina C. Laperal as Director For For Management
5.7 Elect Luz Consuelo A. Consunji as For For Management
Director
5.8 Elect Antonio Jose U. Periquet as For Withhold Management
Director
5.9 Elect Honorio Reyes-Lao as Director For For Management
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Remuneration
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Cheng En Ko with ID No. 66168 as For For Management
Independent Director
6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management
Independent Director
6.3 Elect Chen Chen Chang Lin with ID No. For For Management
66188 as Independent Director
6.4 Elect Hsin I Lin with ID No. 66198 as For For Management
Independent Director
6.5 Elect Chun Yao Huang with ID No. 66556 For For Management
as Independent Director
6.6 Elect Yung Jen Huang, a Representative For For Management
of E.SUN Volunteer and Social Welfare
Foundation with Shareholder No. 65813
as Non-independent Director
6.7 Elect Joseph N.C. Huang, a For For Management
Representative of E.SUN Volunteer and
Social Welfare Foundation with
Shareholder No. 65813 as
Non-independent Director
6.8 Elect Gary K.L. Tseng, a Representative For For Management
of E.SUN Foundation with Shareholder
No. 1 as Non-independent Director
6.9 Elect Jackson Mai, a Representative of For For Management
Hsin Tung Yang Co., Ltd. with
Shareholder No. 8 as Non-independent
Director
6.10 Elect Ron Chu Chen, a Representative of For For Management
Fu Yuan Investment Co. Ltd. with
Shareholder No. 123662 as
Non-independent Director
6.11 Elect Chien Li Wu, a Representative of For For Management
Shang Li Car Co., Ltd. with Shareholder
No. 16557 as Non-independent Director
6.12 Elect Magi Chen, a Representative of For For Management
Shan Meng Investment Co. Ltd. with
Shareholder No. 32013 as
Non-independent Director
6.13 Elect Mao Chin Chen, a Representative For For Management
of Sunlit Transportation Co., Ltd. with
Shareholder No. 18322 as
Non-independent Director
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 22, 2016 Meeting Type: Annual
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
Arun Agarwal
5 Elect Mamta Gupta as Director For For Management
6 Elect Arun Kumar Gupta as Independent For For Management
Director
7 Elect Bhaskar Avula Reddy as For For Management
Independent Director
8 Elect Shabbir Hassanbhai as Independent For For Management
Director
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Rajesh Desai as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Milind Sarwate as Independent For For Management
Director
8 Approve Appointment and Remuneration of For For Management
Rajesh Desai as Executive Director
9 Approve Stock Option Plan Grants to For For Management
Employees of the Company Under the
Employee Stock Option Scheme 2016
10 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
Employee Stock Option Scheme 2016
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Man-seop as Inside Director For For Management
3.2 Elect Lee Hong-geon as Inside Director For For Management
3.3 Elect Kim Joo-seong as Outside Director For For Management
3.4 Elect Yang Tae-jin as Outside Director For For Management
4 Elect Kim Joo-seong as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA TECHWIN CO., LTD.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: JUN 15, 2017 Meeting Type: Special
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For For Management
4 Reelect Renu Karnad as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions with For For Management
Housing Development Finance Corp. Ltd.
8 Approve Related Party Transactions with For For Management
HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For For Management
--------------------------------------------------------------------------------
HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: AUG 03, 2016 Meeting Type: Special
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement For For Management
2 Approve Delisting of Shares from Stock For For Management
Exchange
3 Other Business None Against Management
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT Trust For For Management
and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Srinivas Bangalore Gangaiah as For For Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# 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 Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: OCT 25, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 29, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Purchase of Coal by the Group For For Management
from China Huadian, Its Subsidiaries
and Companies and Related Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products and
Engineering and Construction
Contracting Projects, Supplies
Procurement Services and Other
Miscellaneous and Relevant Services and
Related Annual Cap
1c Approve Sale of Coal and Provision of For For Management
Services Such as Overhauls and
Maintenance of Generating Units of
Power Plants, Alternative Power
Generation and Relevant Quota Services
and Related Annual Cap
2 Elect Tian Hongbao as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Do-hyeon as Inside Director For For Management
2.2 Elect Hong Seong-beom as Inside Against Against Shareholder
Director
2.3 Elect Sim Joo-yeop as Inside Director Against Against Shareholder
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HWASEUNG ENTERPRISE CO., LTD.
Ticker: A241590 Security ID: Y3R07F107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-cheol as Inside Director For For Management
2.2 Elect Kim Yong-deok as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Kim Yong-deok as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-koo as Inside Director For For Management
2.2 Elect Choi Eun-soo as Outside Director For For Management
3 Elect Choi Eun-soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Four For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For For Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For For Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For For Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For For Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For For Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect R. Seshasayee as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Shanker Annaswamy as Independent For For Management
Director
6 Elect T. T. Ram Mohan as Independent For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration of R. Seshasayee, For For Management
Non-Executive Chairman
9 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: A214320 Security ID: Y3862P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.1.3 Elect Kim Jin-woo as Inside Director For For Management
2.2 Elect Lee Jae-hong as Outside Director For For Management
3 Elect Lee Jae-hong as Members of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INOX LEISURE LTD
Ticker: 532706 Security ID: Y4084S102
Meeting Date: SEP 24, 2016 Meeting Type: Annual
Record Date: SEP 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Siddharth Jain as Director For For Management
3 Approve Patankar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Professional Fees Payable to For For Management
Deepak Asher, Non-Executive Director
5 Approve Stock Option Plan Grants to For For Management
Employees of Holding and Subsidiary
Companies Under ILL - Employee Stock
Option Scheme - 2006
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect James Watkins as Director For Against Management
4b Elect Mark Greenberg as Director For Against Management
4c Elect Marty Natalegawa as Director For For Management
4d Elect Benjamin Keswick as Director For Against Management
5 Elect Vimala Menon as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-young as Outside Director For For Management
2.2 Elect Lee Dong-ho as Outside Director For For Management
2.3 Elect Lee Pal-seong as Outside Director For For Management
3.1 Elect Kim Tae-young as a Member of For For Management
Audit Committee
3.2 Elect Lee Dong-ho as a Member of Audit For For Management
Committee
3.3 Elect Lee Pal-seong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES CO. LTD.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: SEP 09, 2016 Meeting Type: Special
Record Date: AUG 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Yoo-haeng as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ju-seon as Member of Audit For For Management
Committee
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 26, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Sunita Sharma as Director For For Management
4 Reelect S. N. Subrahmanyan as Director For For Management
5 Reelect A. M Naik as Director For For Management
6 Elect D. K Sen as Director For For Management
7 Elect M. V Satish as Director For For Management
8 Elect Naina Lal Kidwai as Independent For For Management
Director
9 Approve Appointment and Remuneration of For For Management
S. N Subrahmanyan as Deputy Managing
Director and President
10 Approve Appointment and Remuneration of For For Management
D. K Sen as Executive Director
11 Approve Appointment and Remuneration of For For Management
M. V Satish as Executive Director
12 Approve Commission Remuneration for For Against Management
Executive Directors
13 Approve Reappointment and Remuneration For Against Management
of R. Shankar Raman as Executive
Director
14 Approve Reappointment and Remuneration For Against Management
of Shailendra Roy as Executive Director
15 Elect Sanjeev Aga as Independent For For Management
Director
16 Elect Narayanan Kumar as Independent For For Management
Director
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Issuance of Non-Convertible For For Management
Debentures
19 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
20 Approve Deloitte Haskins & Sells as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
21 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 11, 2016 Meeting Type: Annual/Special
Record Date: NOV 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect David Ryan as Director For For Management
2c Elect Michael Ullmer as Director For For Management
2d Elect Nicola Wakefield Evans as For For Management
Director
3 Approve the Remuneration Report For For Management
4 Approve the Allocations of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director of
the Company
5 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
LS CABLE & SYSTEM ASIA LTD.
Ticker: A229640 Security ID: Y5S4B9102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Yong-hyeon as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# 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 Abdul Farid bin Alias as Director For For Management
4 Elect R. Karunakaran as Director For For Management
5 Elect Cheng Kee Check as Director For For Management
6 Elect Hizam bin Hashim as Director For For Management
7 Elect Hasnita binti Dato' Hashim as For For Management
Director
8 Elect Anthony Brent Elam as Director For For Management
9 Elect Jamiah binti Abdul Hamid as For For Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Benefits Payable to For For Management
Non-Executive Directors
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 06, 2017 Meeting Type: Special
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For Against Management
2 Approve Grant of Shares to Abdul Farid For Against Management
Alias Under the Proposed ESGP
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: JUN 01, 2017 Meeting Type: Special
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-soo as an Outside For For Management
director
1.2 Elect Kim Gyeong-soo as an Outside For For Management
Director
2.1 Elect Kim Han-cheol as a Member of For For Management
Audit Committee
2.2 Elect Kim Hyeon-soo as a Member of For For Management
Audit Committee
2.3 Elect Kim Gyeong-soo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Six For For Management
Outside Directors
3 Elect Four Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Rajen Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Marico Employee Stock Option For For Management
Plan 2016 (Plan) and Grant of Options
to Employees of the Company Under the
Plan
7 Grant of Options to Employees of For For Management
Subsidiaries Under the Plan
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. C. Bhargava as Director For For Management
4 Reelect Kazuhiko Ayabe as Director For For Management
5 Approve Deloitte Haskins & Sells LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Kenichi Ayukawa as Managing Director
and CEO
7 Approve Reappointment and Remuneration For For Management
of Toshiaki Hasuike as Joint Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: FEB 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
Held on April 27, 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees from April 27, 2016 to April
25, 2017
3.1 Elect George S.K. Ty as Director For For Management
3.2 Elect Arthur Ty as Director For For Management
3.3 Elect Francisco C. Sebastian as For For Management
Director
3.4 Elect Fabian S. Dee as Director For For Management
3.5 Elect Jesli A. Lapus as Director For For Management
3.6 Elect Alfred V. Ty as Director For For Management
3.7 Elect Robin A. King as Director For For Management
3.8 Elect Rex C. Drilon II as Director For For Management
3.9 Elect Edmund A. Go as Director For For Management
3.10 Elect Francisco F. Del Rosario, Jr. as For For Management
Director
3.11 Elect Vicente R. Cuna, Jr. as Director For For Management
3.12 Elect Edgar O. Chua as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For Against Management
External Auditors
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For Against Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Jiwon Park For For Management
1.4 Elect Director Honda, Satoshi For For Management
1.5 Elect Director Kuniya, Shiro For For Management
2 Appoint Statutory Auditor Koyama, Hideo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Nien Keng-Hao with Shareholder For For Management
No. 6 as Non-independent Director
4.2 Elect Nien Chao-Hung with Shareholder For For Management
No. 7 as Non-independent Director
4.3 Elect Chuang Hsi-Chin with Shareholder For For Management
No. 4 as Non-independent Director
4.4 Elect Peng Ping with Shareholder No. 9 For For Management
as Non-independent Director
4.5 Elect Lee Ming-Shan with ID No. For For Management
K121025XXX as Non-independent Director
4.6 Elect Jok Chung Wai Edward with For For Management
Shareholder No. 10 as Non-independent
Director
4.7 Elect Lin Chi-Wei with ID No. For For Management
F103441XXX as Independent Director
4.8 Elect Huang Shen-Yi with ID No. For For Management
R121088XXX as Independent Director
4.9 Elect Hung Chung-Chin with ID No. For For Management
N121880XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
9.1 Elect Wang Yilin as Director For For Shareholder
9.2 Elect Wang Dongjin as Director For For Shareholder
9.3 Elect Yu Baocai as Director For Against Shareholder
9.4 Elect Liu Yuezhen as Director For For Shareholder
9.5 Elect Liu Hongbin as Director For For Shareholder
9.6 Elect Hou Qijun as Director For For Shareholder
9.7 Elect Duan Liangwei as Director For For Shareholder
9.8 Elect Qin Weizhong as Director For For Shareholder
9.9 Elect Lin Boqiang as Director For For Shareholder
9.10 Elect Zhang Biyi as Director For For Shareholder
9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder
9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder
9.13 Elect Simon Henry as Director For For Shareholder
10.1 Elect Xu Wenrong as Supervisor For For Shareholder
10.2 Elect Zhang Fengshan as Supervisor For For Shareholder
10.3 Elect Jiang Lifu as Supervisor For For Shareholder
10.4 Elect Lu Yaozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# 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 Fok Kin Ning, Canning as Director For Against Management
3b Elect Andrew John Hunter as Director For For Management
3c Elect Ip Yuk-keung, Albert as Director For Against Management
3d Elect Li Tzar Kuoi, Victor as Director For Against Management
3e Elect Tsai Chao Chung, Charles as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
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
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consortium Formation Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Approve Annual Report of the
Partnership and Community Development
Program (PCDP), and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 16, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Report of the Partnership
and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Abstain Management
7 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK
Ticker: JSMR Security ID: Y71285103
Meeting Date: AUG 29, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT LINK NET TBK
Ticker: LINK Security ID: Y71398104
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners and For Abstain Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners of the PCPD
3 Approve Allocation of Income For For Management
4 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and the For For Management
PCDP
6 Amend Articles of Association For Abstain Management
7 Approve Shares Seri A Dwiwarna for the For Abstain Management
Government of Indonesia
8 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Commissioners' For For Management
Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jochanan Senf as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report and Commissioners' Report
2 Approve Allocation of Income For For Management
3 Approve Siddharta Widjaja & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
1 Approve Loan Agreement from Unilever For For Management
Finance International AG, Switzerland
2 Approve Definite Contribution Pension For For Management
Fund
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 08, 2017
# 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 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Resignation of Chari TVT as For For Management
Commissioner and Elect Vivek Sood as
Commissioner
6 Accept Report on the Use of Proceeds For For Management
from Sustainable Sukuk and Rights Issue
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Dividend Payment
3.1 Elect Kittipong Kittayarak as Director For For Management
3.2 Elect AM Boonsuib Prasit as Director For For Management
3.3 Elect Vichai Assarasakorn as Director For For Management
3.4 Elect Somsak Chotrattanasiri as For For Management
Director
3.5 Elect Thammayot Srichuai as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Business Restructuring Plan for For For Management
the Initial Public Offering of Ordinary
Shares and the Listing of PTT Oil and
Retail Business Company Limited on the
Stock Exchange of Thailand
7 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Under ESOP
8 Other Business For Against Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date: MAY 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For For Management
Report
3 Approve the Increase the Maximum For For Management
Aggregate Fees Payable to Non-Executive
Directors
4a Elect M Becker as Director For For Management
4b Elect K Lisson as Director For For Management
4c Elect M Wilkins as Director For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Elect Raymond Lim Siang Keat as For For Management
Director
8 Approve KPMG LLP s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Raffles Medical Group Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: U76171104
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Miguel Kai Kwun For For Management
Ko as Director
2 Elect Jerome Squire Griffith as For For Management
Director
3 Approve Remuneration of Jerome Squire For For Management
Griffith
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2016
3 Approve Cash Distribution For For Management
4a Reelect Kyle Francis Gendreau as For For Management
Director
4b Reelect Tom Korbas as Director For For Management
4c Reelect Ying Yeh as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# 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
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Roland Coates as a Director For For Management
2b Elect Guy Michael Cowan as a Director For For Management
2c Elect Peter Roland Hearl as a Director For For Management
3 Approve the Adoption of Remuneration For For Management
Report
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5a Approve Amendment of Constitution Against Against Shareholder
5b Approve Strategic Resilience for 2035 Against Against Shareholder
and beyond
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For For Management
5 Elect Qiu Weiguo as Director For For Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Prashant Bangur as Director For For Management
4 Approve B. R. Maheswari & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Amend Terms of Appointment and Approve For For Management
Remuneration of Prashant Bangur
7 Approve Reappointment and Remuneration For For Management
of H. M. Bangur as Managing Director
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co.as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Umesh
Revankar Not be Filled
5 Elect Jasmit Singh Gujral as Director For For Management
6 Approve Appointment and Remuneration of For For Management
Jasmit Singh Gujral as Managing
Director and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Amend Articles of Association Re: For For Management
Common Seal
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JAN 05, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares to For For Management
Alibaba Investment Limited
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Simon Claude Israel as Director For For Management
4 Elect Aliza Knox as Director For For Management
5 Elect Soo Nam Chow as Director For For Management
6 Elect Zulkifli Bin Baharudin as For Against Management
Director
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Awards and For For Management
Issuance of Shares Pursuant to the
Share Option Scheme 2012 and Restricted
Share Plan 2013
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# 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 Cheng Cheung Ling as Director For For Management
4 Elect Wang Shanchun as Director For Against Management
5 Elect Tian Zhoushan as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Board of Directors' None None Management
Operating Results Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
5.2 Elect Pakpoom Srichami as Director For For Management
5.3 Elect Thanathip Vidhayasirinun as For For Management
Director
5.4 Elect Masthawin Charnvirakul as For For Management
Director
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Jang Yong-seok as Outside For For Management
Director
4 Elect Jang Yong-seok as Member of Audit For For Management
Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Stockholders' For For Management
Annual Meeting Held on April 27, 2016
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For For Management
4.5 Elect Joseph R. Higdon as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Alfredo E. Pascual as Director For For Management
4.8 Elect Frederic C. DyBuncio as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For For Management
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paula Dwyer as Director For For Management
2b Elect Justin Milne as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance Rights For For Management
to David Attenborough, Managing
Director and Chief Executive Officer of
the Company
5 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Daniel M. Tsai, Representative of For For Management
Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.2 Elect Richard M. Tsai, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.3 Elect San-Cheng Chang, Representative For For Management
of Fu-Chi Investment Co., Ltd with
Shareholder No. 515 as Non-Independent
Director
6.4 Elect Howard Lin, Representative of TCC For For Management
Investment Co., Ltd with Shareholder
No. 172339 as Non-Independent Director
6.5 Elect James Jeng, Representative of TCC For For Management
Investment Co., Ltd with Shareholder
No. 172939 as Non-Independent Director
6.6 Elect Jck J.T. Huang with ID No. For For Management
A100320XXX as Independent Director
6.7 Elect Hsueh-Jen Sung with ID No. For For Management
R102960XXX as Independent Director
6.8 Elect Chung-Ming Kuan with ID No. For For Management
A123813XXX as Independent Director
6.9 Elect Char-Dir Chung with ID No. For For Management
B120667XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Howard Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Jack J.T. Huang
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director and Representative,
Hsueh-Jen Sung
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# 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 Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 2017 Share Option Scheme For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For For Management
Music Entertainment Group
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors and
Representatives
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 09, 2016 Meeting Type: Annual
Record Date: DEC 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Equity Awards to For For Management
Brian Hartzer, Managing Director and
Chief Executive Officer of the Company
4a Elect Ewen Crouch as Director For For Management
4b Elect Peter Marriott as Director For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2016 Meeting Type: Annual
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Siobhan McKenna as Director For For Management
2c Elect Kathee Tesija as Director For For Management
3 Approve the Grant of Performance Share For For Management
Rights to Brad Banducci, Managing
Director and Chief Executive Officer of
the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Adesh Kumar Gupta as Director For For Management
7 Reelect Sunil Sharma as Independent For For Management
Director
8 Reelect Neharika Vohra as Independent For For Management
Director
9 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents at the Office of the
Registrar and Transfer Agent of the
Company
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: MAY 09, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Accept 2016 Report of the Supervisory For For Management
Board
3 Approve 2016 Report of Settlement For For Management
Accounts
4 Approve Annual Report Summary of A For For Management
Shares
5 Approve 2016 Annual Report of H Shares For For Management
6 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Fix Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine Their
Actual Remunerations Based on the
Agreed Principles
8 Approve Application to Relevant For For Management
Financial Institutions for Credit
Facilities and Financing
9 Approve Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. and Zoomlion Finance
and Leasing (Beijing) Co. Ltd. for
Commencement of Finance Leasing
Business and the Company to Provide
Buy-Back Guarantee
10 Approve Authorization to the Company to For For Management
Continue to Develop the Mortgage and
Sales Business and Provide Buy-back
Guarantee in Respect of the Mortgage
Business Within the Effective Term
11 Approve Zoomlion Industrial Vehicles to For For Management
Engage in Business Relating to Banker's
Acceptance Cecured by Goods
12 Approve Zoomlion Heavy Machinery to For For Management
Engage in Business Relating to Banker's
Acceptance Cecured by Goods
13 Approve Provision of Guarantee for 23 For Against Management
Subsidiaries
14 Approve Low Risk Investment and For For Management
Financial Management and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
15 Approve Development of Financial For For Management
Derivatives Business and Authorize the
Chairman to Exercise such
Decision-Making Power and Execute
Relevant Contracts and Agreements
16 Approve Equity Disposal and Related For For Shareholder
Transactions
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Morgan Stanley Asia-Pacific Fund, Inc. | |
| |
By (Signature and Title)* | /s/ John H. Gernon |
John H. Gernon President and Principal Executive Officer | |
| |
Date August 24, 2017 | |
* Print the name and title of each signing officer under his or her signature.
| |