UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08388
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.
Managing 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: 7/1/18 – 6/30/19
*******************************FORM N - Px REPORT*******************************
ICA File Number: 811-08388
Reporting Period: 07/01/2018 - 06/30/2019
Morgan Stanley Asia-Pacific Fund, Inc.
==================== Morgan Stanley Asia-Pacific Fund, Inc. ====================
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For For Management
1.2 Elect J. Michael Evans as Director For For Management
1.3 Elect Eric Xiandong Jing as Director For For Management
1.4 Elect Borje E. Ekholm as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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AMCOR LTD.
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 11, 2018 Meeting Type: Annual
Record Date: OCT 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graeme Liebelt as Director For For Management
2b Elect Jeremy Sutcliffe as Director For For Management
3 Approve Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve Grant of Share Rights to Ron For For Management
Delia
5 Approve the Remuneration Report For For Management
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ASHOK LEYLAND LIMITED
Ticker: ASHOKLEY Security ID: Y0266N143
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements
2 Approve Dividend For For Management
3 Reelect Dheeraj G Hinduja as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
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ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 28, 2019 Meeting Type: Special
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ashok Leyland Employees Stock For For Management
Option Plan 2018
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ASHOK LEYLAND LTD.
Ticker: 500477 Security ID: Y0266N143
Meeting Date: MAR 24, 2019 Meeting Type: Special
Record Date: FEB 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Vinod K Dasari as Chief Executive
Officer and Managing Director
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ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 04, 2018 Meeting Type: Annual
Record Date: OCT 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Yasmin Allen as Director For For Management
3c Elect Peter Marriott as Director For For Management
3d Elect Heather Ridout as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
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AYALA CORP.
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Amendment to the Second Article For For Management
of the Articles of Incorporation to
Expressly Include in the Primary
Purpose the Power to Act as Guarantor
or Surety for the Loans and Obligations
of Its Affiliates or Associates
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Fernando Zobel de Ayala as For For Management
Director
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Keiichi Matsunaga as Director For For Management
5.5 Elect Ramon R. del Rosario, Jr. as For For Management
Director
5.6 Elect Xavier P. Loinaz as Director For For Management
5.7 Elect Antonio Jose U. Periquet as For For Management
Director
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
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AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Delfin L. Lazaro as Director For For Management
4.7 Elect Jaime C. Laya as Director For For Management
4.8 Elect Rizalina G. Mantaring as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
6 Approve Other Matters For Against Management
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BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 12, 2019 Meeting Type: Annual
Record Date: MAR 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Santasiri Sornmani as Director For For Management
4.2 Elect Chavalit Sethameteekul as For For Management
Director
4.3 Elect Att Thongtang as Director For For Management
4.4 Elect Arsa Sarasin as Director For For Management
4.5 Elect Chairat Panthuraamphorn as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
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BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JAN 04, 2019 Meeting Type: Special
Record Date: DEC 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 ApproveType of Securities to be Issued For For Management
and Issue Size
2.2 Approve Par Value and Issue Price For For Management
2.3 Approve Term For For Management
2.4 Approve Method of Issuance For For Management
2.5 Approve Target Investors For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Terms of Dividend Distribution For For Management
2.8 Approve Terms of Compulsory Conversion For For Management
2.9 Approve Terms of Conditional Redemption For For Management
2.10 Approve Voting Rights Restrictions For For Management
2.11 Approve Voting Rights Restoration For For Management
2.12 Approve Order of Priority and Method of For For Management
Liquidation
2.13 Approve Rating Arrangement For For Management
2.14 Approve Guarantee Arrangement For For Management
2.15 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
2.16 Approve Trading Transfer Arrangement For For Management
2.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
2.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Domestic Preference Shares
2.19 Approve the Application and Approval For For Management
Procedures to be Completed for the
Issuance
2.20 Approve Matters Relating to For For Management
Authorization
3.1 Approve Type of Securities to be Issued For For Management
and Issue Size
3.2 Approve Par Value and Issue Price For For Management
3.3 Approve Term For For Management
3.4 Approve Method of Issuance For For Management
3.5 Approve Target Investors For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Terms of Dividend Distribution For For Management
3.8 Approve Terms of Compulsory Conversion For For Management
3.9 Approve Terms of Conditional Redemption For For Management
3.10 Approve Voting Rights Restrictions For For Management
3.11 Approve Voting Rights Restoration For For Management
3.12 Approve Order of Priority and Method of For For Management
Liquidation
3.13 Approve Rating Arrangement For For Management
3.14 Approve Guarantee Arrangement For For Management
3.15 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
3.16 Approve Trading Transfer Arrangement For For Management
3.17 Approve Relationship Between Offshore For For Management
and Domestic Issuance
3.18 Approve Validity Period of the For For Management
Resolution in Respect of the Issuance
of the Offshore Preference Shares
3.19 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance
3.20 Approve Matters Relating to For For Management
Authorization
4 Approve the Impact on Dilution of For For Management
Current Returns and Remedial Measures
Upon theIssuance of Preference Shares
of the Bank
5 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
6 Elect Wu Fulin as Director For For Shareholder
7 Elect Lin Jingzhen as Director For For Shareholder
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BANK OF CHINA LTD.
Ticker: 3988 Security ID: Y0698A107
Meeting Date: SEP 14, 2018 Meeting Type: Special
Record Date: AUG 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Liange as Director For For Management
2 Elect Jiang Guohua as Director For For Management
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BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Ryu Wang-seon as Inside Director For For Management
3.2 Elect Baek Bok-hyeon as Outside For For Management
Director
3.3 Elect Han Myeong-gwan as Outside For For Management
Director
3.4 Elect Lim Young-cheol as Outside For For Management
Director
4.1 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
4.2 Elect Baek Bok-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
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BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: OCT 30, 2018 Meeting Type: Annual
Record Date: OCT 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Alexander as Director For For Management
2.2 Elect John Marlay as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of LTI Rights and For For Management
Deferred STI Rights to Mike Kane
5 Approve the Proportional Takeover For For Management
Provisions
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CHINA RESOURCES POWER HOLDINGS CO. LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: DEC 17, 2018 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
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CK ASSET HOLDINGS LTD.
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 30, 2018 Meeting Type: Special
Record Date: OCT 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CKM Australia For For Management
Bidco Pty Ltd Pursuant to the
Implementation Agreement
2 Approve Consortium Formation Agreement For For Management
and the Transaction Proceeding with the
Joint Venture Transaction Pursuant to
the Implementation Agreement
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 07, 2018 Meeting Type: Annual
Record Date: NOV 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
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CP ALL PUBLIC CO. LTD.
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 26, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padoong Techasarintr as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For For Management
5.3 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.4 Elect Prasobsook Boondech as Director For For Management
5.5 Elect Nampung Wongsmith as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association For For Management
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CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Abbas Hussain as Director For For Management
2c Elect Andrew Cuthbertson as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Units to Paul Perreault
5 Approve Renewal of Global Employee For For Management
Share Plan
6 Approve Renewal of Performance Rights For For Management
Plan
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
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EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: AUG 10, 2018 Meeting Type: Annual
Record Date: AUG 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reclassification of the Status For For Management
of Promoters Shareholding into Public
Shareholding
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E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeon-hwan as Outside Director For For Management
3.2 Elect Choi Jae-boong as Outside For For Management
Director
3.3 Elect Lee Kwan-seop as Outside Director For For Management
3.4 Elect Han Sang-lin as Outside Director For For Management
4.1 Elect Lee Jeon-hwan as a Member of For For Management
Audit Committee
4.2 Elect Lee Kwan-seop as a Member of For For Management
Audit Committee
4.3 Elect Han Sang-lin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GATEWAY DISTRIPARKS LTD.
Ticker: GDL Security ID: Y26839103
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mamta Gupta as Director For For Management
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GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Yeon-soo as Inside Director For For Management
2.2 Elect Jung Taik-keun as Non-Independent For For Management
Non-Executive Director
2.3 Elect Ha Yong-deuk as Outside Director For For Management
3 Elect Ha Yong-deuk as a Member 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
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HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 23, 2018 Meeting Type: Special
Record Date: SEP 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Dongyang For For Management
HC
2 Approval Of Capital Reserve Reduction For For Management
and Conversion Into Retained Earnings
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ICICI BANK LTD.
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: SEP 12, 2018 Meeting Type: Annual
Record Date: SEP 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Interim Dividend as Final Dividend
3 Approve Dividend For For Management
4 Reelect Vijay Chandok as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Neelam Dhawan as Director For For Management
8 Elect Uday Chitale as Director For For Management
9 Elect Radhakrishnan Nair as Director For For Management
10 Elect M. D. Mallya as Director For For Management
11 Elect Girish Chandra Chaturvedi as For For Management
Director
12 Approve Appointment and Remuneration of For For Management
Girish Chandra Chaturvedi as
Independent Non-Executive (Part-Time)
Chairman
13 Elect Sandeep Bakhshi as Director For For Management
14 Approve Appointment and Remuneration of For For Management
Sandeep Bakhshi as Whole-Time Director
and Chief Operating Officer (Designate)
15 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
16 Amend Articles of Association to For For Management
Reflect Changes in Capital
17 Amend ICICI Bank Employees Stock Option For For Management
Scheme 2000
18 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
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INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 26, 2018 Meeting Type: Annual
Record Date: JUL 19, 2018
# 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. Seshasayee as Director For For Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Romesh Sobti as Managing Director &
CEO
6 Elect Yashodhan M. Kale as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Authorize Issuance of Long-Term Bonds / For For Management
Non-Convertible Debentures on Private
Placement
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
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INDUSIND BANK LTD.
Ticker: 532187 Security ID: Y3990M134
Meeting Date: DEC 11, 2018 Meeting Type: Court
Record Date: OCT 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
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INOX LEISURE LTD.
Ticker: 532706 Security ID: Y4084S102
Meeting Date: NOV 29, 2018 Meeting Type: Special
Record Date: NOV 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Gujarat Fluorochemicals Limited on
Preferential Basis
2 Approve Material Related Party For For Management
Transaction
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INOX LEISURE LTD.
Ticker: 532706 Security ID: Y4084S102
Meeting Date: AUG 31, 2018 Meeting Type: Court
Record Date: JUL 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
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INOX LEISURE LTD.
Ticker: 532706 Security ID: Y4084S102
Meeting Date: AUG 31, 2018 Meeting Type: Annual
Record Date: AUG 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vivek Jain as Director For Against Management
3 Reelect Haigreve Khaitan as Director For Against Management
4 Reelect Amit Jatia as Director For Against Management
5 Reelect Kishore Biyani as Director For For Management
6 Approve Remuneration of Directors For For Management
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KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Yoo Suk-ryul as Outside Director For For Management
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Park Jae-ha as Outside Director For For Management
4 Elect Kim Gyeong-ho as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 30, 2018 Meeting Type: Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jung-hee as Inside Director For For Management
2 Elect Lee Jung-hee as a Member of Audit For For Management
Committee
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KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: JUL 16, 2018 Meeting Type: Special
Record Date: MAY 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Dong-sub as Inside Director For For Management
1.2 Elect Kim Hoe-chun as Inside Director For For Management
1.3 Elect Park Hyung-duck as Inside For For Management
Director
1.4 Elect Lim Hyun-seung as Inside For For Management
Director
2.1 Elect Noh Geum-sun as a Member of Audit For For Management
Committee
2.2 Elect Jung Yeon-gil as a Member of For For Management
Audit Committee
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 16, 2018 Meeting Type: Special
Record Date: OCT 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Non-Independent For For Management
Director
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: NOV 28, 2018 Meeting Type: Special
Record Date: NOV 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Jingren as Non-Independent For For Management
Director
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 28, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
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LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 16, 2018 Meeting Type: Annual/Special
Record Date: NOV 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Mary Proust as Director For For Management
2b Elect Michael James Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
5 Approve Re-insertion of Proportional For For Management
Takeover Provision
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 15, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Cha Suk-yong as Inside Director For For Management
3.2 Elect Kim Hong-gi as Inside Director For For Management
3.3 Elect Ha Beom-jong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Lee Tae-hui as Outside Director For For Management
3.5 Elect Kim Sang-hun as Outside Director For For Management
4.1 Elect Lee Tae-hui as a Member of Audit For For Management
Committee
4.2 Elect Kim Sang-hun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MALAYAN BANKING BHD.
Ticker: 1155 Security ID: Y54671105
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Abdul Farid Alias as Director For For Management
3 Elect R. Karunakaran as Director For For Management
4 Elect Cheng Kee Check as Director For For Management
5 Elect Fauziah Hisham as Director For For Management
6 Elect Shariffuddin Khalid as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Director's Benefits For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
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MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 02, 2018 Meeting Type: Annual
Record Date: JUL 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajen Mariwala as Director For For Management
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
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MARUTI SUZUKI INDIA LTD.
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 23, 2018 Meeting Type: Annual
Record Date: AUG 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshiaki Hasuike as Director For For Management
4 Reelect Kinji Saito as Director For For Management
5 Approve Appointment and Remuneration of For For Management
Kazunari Yamaguchi as Whole-time
Director Designated as Director
(Production)
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association - Board For For Management
Related
8 Approve R.C. Bhargava to Continue For For Management
Office as Non-Executive Director
9 Approve O. Suzuki to Continue Office as For For Management
Non-Executive Director
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MINOR INTERNATIONAL PCL
Ticker: MINT Security ID: Y6069M133
Meeting Date: AUG 09, 2018 Meeting Type: Special
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Takeover Bid and Block Share For For Management
Acquisition
3 Approve Authorization in Relation to For For Management
the Takeover Bid and Block Share
Acquisition
4 Approve Issuance of Debentures For For Management
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NATIONAL AUSTRALIA BANK LTD.
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 19, 2018 Meeting Type: Annual
Record Date: DEC 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Approve Issuance of Variable Reward For Against Management
Deferred Shares to Andrew Thorburn
4 Elect Anne Loveridge as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under the
CPS Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS Terms
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 07, 2018 Meeting Type: Special
Record Date: AUG 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Business Objectives)
1.2 Amend Articles of Incorporation (Stock For For Management
Split)
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jeong Doh-jin as Outside Director For For Management
3.2 Elect Jeong Ui-jong as Outside Director For For Management
3.3 Elect Hong Jun-pyo as Outside Director For For Management
4.1 Elect Jeong Doh-jin as a Member of For For Management
Audit Committee
4.2 Elect Jeong Ui-jong as a Member of For For Management
Audit Committee
4.3 Elect Hong Jun-pyo as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
8 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Akehurst as Director For For Management
3 Elect Scott Perkins as Director For For Management
4 Elect Steven Sargent as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Restricted Shares and For For Management
Performance Share Rights to Frank
Calabria
7 Approve Potential Termination Benefits None For Management
8 Approve Non-Executive Director Share None For Management
Plan
9a Approve the Amendments to the Company's Against Against Shareholder
Constitution
9b Approve Contingent Resolution - Free, Against Against Shareholder
Prior and Informed Consent
9c Approve Contingent Resolution - Set and Against Against Shareholder
Publish Interim Emissions Targets
9d Approve Contingent Resolution - Public Against For Shareholder
Policy Advocacy on Climate Change and
Energy by Relevant Industry
Associations
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 12, 2019
# 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 and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: JAN 07, 2019 Meeting Type: Special
Record Date: DEC 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company None Abstain Shareholder
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JAN 03, 2019 Meeting Type: Special
Record Date: DEC 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exposure and Evaluation of None None Shareholder
Third Semester Performance 2018
2 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 11, 2019 Meeting Type: Annual
Record Date: MAR 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve State Audit Office of the For For Management
Kingdom of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krairit Euchukanonchai as For For Management
Director
6.2 Elect Chumpol Rimsakorn as Director For For Management
6.3 Elect Teerawat Boonyawat as Director For For Management
6.4 Elect Supot Teachavorasinskun as For For Management
Director
6.5 Elect Don Wasantapruek as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2018 Meeting Type: Annual
Record Date: NOV 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3.1 Elect Peter John Evans as Director For Against Management
3.2 Elect David Ingle Thodey as Director For For Management
3.3 Elect Claudia Ricarda Rita Sussmuth For For Management
Dyckerhoff as Director
4 Elect Carlie Alisa Ramsay as Director Against Against Shareholder
5.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
5.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
6 Approve the Non-Executive Director For For Management
Share Rights Plan and the Grant of
Share Rights to Non-Executive Directors
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: U76171104
Meeting Date: NOV 15, 2018 Meeting Type: Annual
Record Date: SEP 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Harjit Gill For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization to For For Management
the Board to Grant Restricted Share
Units and Related Transactions and
Amend Articles of Incorporation to
Reflect the Extension
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL SA
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 26, 2018 Meeting Type: Special
Record Date: SEP 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ramesh Dungarmal For For Management
Tainwala as Director
2 Approve Grant of Restricted Share Units For For Management
Under the Share Award Scheme
3 Amend the Share Award Scheme For For Management
4 Approve Grant of Restricted Share Units For For Management
to Kyle Francis Gendreau Under the
Share Award Scheme
5 Approve Grant of Restricted Share Units For For Management
to Other Connected Participants Under
the Share Award Scheme
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 20, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management
2.1.2 Elect Kim Han-jo as Outside Director For For Management
2.1.3 Elect Ahn Curie as Outside Director For For Management
2.2.1 Elect Bahk Jae-wan as a Member of Audit For Against Management
Committee
2.2.2 Elect Kim Han-jo as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 27, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Jin Ok-dong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park An-soon as Outside Director For For Management
3.3 Elect Park Cheul as Outside Director For For Management
3.4 Elect Byeon Yang-ho as Outside Director For For Management
3.5 Elect Lee Man-woo as Outside Director For For Management
3.6 Elect Lee Yoon-jae as Outside Director For For Management
3.7 Elect Philippe Avril as Outside For For Management
Director
3.8 Elect Huh Yong-hak as Outside Director For For Management
3.9 Elect Yuki Hirakawa as Outside Director For For Management
4 Elect Sung Jae-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Man-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Yoon-jae as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: SHREECEM Security ID: Y7757Y132
Meeting Date: JUL 30, 2018 Meeting Type: Annual
Record Date: JUL 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Dividend For For Management
4 Reelect Benu Gopal Bangur as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHREE CEMENT LTD.
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: JAN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Benu Gopal Bangur to Continue For For Management
Office as Non-Executive Non-Independent
Director
2 Approve Ratanlal Gaggar to Continue For Against Management
Office as Independent Director
3 Approve Om Prakash Setia to Continue For For Management
Office as Independent Director
4 Approve Yoginder Kumar Alagh to For For Management
Continue Office as Independent Director
5 Approve Nitin Dayalji Desai to Continue For For Management
Office as Independent Director
6 Elect Prakash Narayan Chhangani as For For Management
Director and Approve His Appointment
and Remuneration as Executive Director
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Directors' Fees for the For For Management
Financial Year Ended June 30, 2018
3 Approve Directors' Fees for the Period For For Management
from November 22, 2018 Until the Next
AGM
4 Elect Lou Leong Kok as Director For For Management
5 Elect A. Ghani Othman as Director For For Management
6 Elect Mohd Bakke Salleh as Director For For Management
7 Elect Muhammad Lutfi as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: NOV 21, 2018 Meeting Type: Special
Record Date: NOV 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2 Approve Issuance of Shares Under the For For Management
Proposed Dividend Reinvestment Plan
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BHD.
Ticker: 5288 Security ID: Y7962J102
Meeting Date: OCT 31, 2018 Meeting Type: Annual
Record Date: OCT 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tong Poh Keow as Director For For Management
4 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
5 Elect Ahmad Shah Alhaj ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah Alhaj
as Director
6 Elect Zeti Akhtar Aziz as Director For For Management
7 Elect Rizal Rickman Ramli as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2018 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 Bobby Chin Yoke Choong as For For Management
Director
4 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
5 Elect Teo Swee Lian as Director For For Management
6 Elect Gautam Banerjee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as 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 Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance
Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 21, 2018 Meeting Type: Special
Record Date: AUG 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement and For For Management
Related Transactions
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 28, 2018 Meeting Type: Special
Record Date: NOV 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Jianwei as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
2 Elect Chen Fangruo as Director and For For Management
Authorize Board to Enter into the
Service Contract with Him
3 Elect Yu Qingming as Director and For For Shareholder
Authorize Board to Enter into the
Service Contract with Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2019 Meeting Type: Special
Record Date: FEB 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Xiaohui as Director and For For Management
Authorize Board to Enter into the
Service Contract with Her
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 22, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Oh Jong-hoon as Inside Director For For Management
4 Elect Ha Young-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SM INVESTMENTS CORP.
Ticker: SM Security ID: Y80676102
Meeting Date: APR 24, 2019 Meeting Type: Annual
Record Date: MAR 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2018 Annual Report For For Management
3 Approve Amendment of the Second Article For For Management
of the Articles of Incorporation
4 Approve Amendment of the Fourth Article For For Management
of the Articles of Incorporation
5 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
6.1 Elect Teresita T. Sy as Director For For Management
6.2 Elect Henry T. Sy, Jr. as Director For For Management
6.3 Elect Harley T. Sy as Director For For Management
6.4 Elect Jose T. Sio as Director For For Management
6.5 Elect Frederic C. DyBuncio as Director For For Management
6.6 Elect Tomasa H. Lipana as Director For For Management
6.7 Elect Alfredo E. Pascual as Director For For Management
6.8 Elect Robert G. Vergara as Director For For Management
7 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2019 Meeting Type: Annual
Record Date: DEC 31, 2018
# 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 Othman Al-Ghamdi as Inside For For Management
Director
3.2 Elect A.M. Al-Judaimi as For For Management
Non-Independent Non-Executive Director
3.3 Elect S.A. Al-Hadrami as For For Management
Non-Independent Non-Executive Director
3.4 Elect S.M. Al-Hereagi as For Against Management
Non-Independent Non-Executive Director
3.5 Elect I.Q. Al-Buainain as For For Management
Non-Independent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Lee Janice Jungsoon as Outside For For Management
Director
4.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
4.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 17, 2018 Meeting Type: Annual
Record Date: OCT 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Harry Boon as Director For For Management
2b Elect Steven Gregg as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
David Attenborough
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 21, 2018 Meeting Type: Annual
Record Date: NOV 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gordon Cairns as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Brad Banducci
5 Approve Non-Executive Directors' Equity None For Management
Plan
6a Amend Company's Constitution Against Against Shareholder
6b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 17, 2018 Meeting Type: Annual
Record Date: JUL 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect Adesh Kumar Gupta as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer
========== 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 28, 2019
* Print the name and title of each signing officer under his or her signature.