Joseph Benedetti, Esq.
Morgan Stanley Investment Management Inc.
Registrant Name: Morgan Stanley Asia-Pacific Fund, Inc.
Morgan Stanley Asia-Pacific Fund, Inc.
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ADVANCED INFO SERVICE PCL
Meeting Date: MAR 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL |
Ticker: ADVANC
Security ID: Y0014U183
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge 2013 Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 12.15 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 7.2 | Elect Ng Ching-Wah as Director | Management | For | For |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
| 11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
| 13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
| 13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
| 13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
| 13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
| 13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
| 13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
| 13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
| 13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
| 14 | Other Business | Management | For | Against |
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ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUL 03, 2013
Record Date: JUN 25, 2013
Meeting Type: SPECIAL |
Ticker: ASTRO
Security ID: Y04323104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Utilization of Transponder Capacity on the MEASAT-3c Satellite by MEASAT Broadcast Network Systems Sdn. Bhd., A Whollly-Owned Subsidiary of the Company | Management | For | For |
| 2 | Approve Shareholders' Ratification for Recurrent Related Party Transactions | Management | For | For |
| 3 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 6 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd. and/or its Affiliates | Management | For | For |
| 8 | Approve Shareholders' Mandate for Recurrent Related Party Transactions with ASN Asia Ltd. and/or its Affiliates | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd. and/or its Affiliates | Management | For | For |
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ASTRO MALAYSIA HOLDINGS BHD.
Meeting Date: JUN 19, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL |
Ticker: ASTRO
Security ID: Y04323104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
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AYALA CORPORATION
Meeting Date: APR 11, 2014
Record Date: FEB 18, 2014
Meeting Type: ANNUAL |
Ticker: AC
Security ID: Y0486V115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 5 | Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company | Management | For | For |
| 6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 6.2 | Elect Yoshio Amano as a Director | Management | For | For |
| 6.3 | Elect Ramon R. Del Rosario, Jr as a Director | Management | For | For |
| 6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
| 6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 7 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
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BANK OF CHINA LIMITED
Meeting Date: JUN 12, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL |
Ticker: 03988
Security ID: Y0698A107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2013 Annual Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
| 7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
| 8a | Elect Zhang Xiangdong as Director | Management | For | For |
| 8b | Elect Zhang Qi as Director | Management | For | For |
| 8c | Elect Jackson Tai as Director | Management | For | For |
| 8d | Elect Liu Xianghui as Director | Management | For | For |
| 9a | Elect Mei Xingbao as Supervisor | Management | For | For |
| 9b | Elect Bao Guoming as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
| 11 | Amend Articles of Association | Shareholder | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| 13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
| 16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
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BDO UNIBANK INC.
Meeting Date: APR 25, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL |
Ticker: BDO
Security ID: Y07775102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 3 | Approve Minutes of the Annual Shareholders' Meeting Held on April 19, 2013 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2013 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term in the Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as a Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as a Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as a Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as a Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as a Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as a Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as a Director | Management | For | For |
| 7.11 | Elect Gilbert C. Teodoro as a Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
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BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 18, 2014
Record Date: JUN 12, 2014
Meeting Type: ANNUAL |
Ticker: 00392
Security ID: Y07702122
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | Against |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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BOC HONG KONG (HOLDINGS) LTD.
Meeting Date: JUN 11, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL |
Ticker: 02388
Security ID: Y0920U103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Tian Guoli as Director | Management | For | For |
| 3b | Elect He Guangbei as Director | Management | For | For |
| 3c | Elect Li Zaohang as Director | Management | For | For |
| 3d | Elect Zhu Shumin as Director | Management | For | For |
| 3e | Elect Yue Yi as Director | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
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CHAILEASE HOLDING COMPANY LIMITED
Meeting Date: MAY 30, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL |
Ticker: 5871
Security ID: G20288109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Adjustment to Number of Directors | Management | For | For |
| 9.1 | Elect Non-independent Director No.1 | Shareholder | None | Against |
| 9.2 | Elect Non-independent Director No.2 | Shareholder | None | Against |
| 9.3 | Elect Non-independent Director No.3 | Shareholder | None | Against |
| 9.4 | Elect Non-independent Director No.4 | Shareholder | None | Against |
| 9.5 | Elect Steven Jeremy Goodman, with ID No. 195912**ST, as Independent Director | Management | For | For |
| 9.6 | Elect Dar-Yeh Hwang, with ID No. K101459***, as Independent Director | Management | For | For |
| 9.7 | Elect Chin Fock Hong, with ID No. 194807**CH, as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
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CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL |
Ticker: 00001
Security ID: Y13213106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Ka-shing as Director | Management | For | For |
| 3b | Elect Chung Sun Keung, Davy as Director | Management | For | For |
| 3c | Elect Pau Yee Wan, Ezra as Director | Management | For | For |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect George Colin Magnus as Director | Management | For | For |
| 3f | Elect Simon Murray as Director | Management | For | Against |
| 3g | Elect Cheong Ying Chew, Henry as Director | Management | For | Against |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | Against |
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CHINA LIFE INSURANCE CO. LIMITED
Meeting Date: MAY 29, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL |
Ticker: 02628
Security ID: Y1477R204
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Report for the Year 2013 | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Hengxuan as Director | Management | For | For |
| 8 | Elect Miao Ping as Director | Management | For | For |
| 9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
| 10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
| 12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
| 13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
| 14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
| 15 | Amend Articles of Association of the Company | Management | For | For |
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CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 17, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL |
Ticker: 2823
Security ID: Y1478C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | For |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | For |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | For |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | For |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
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CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 06, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL |
Ticker: 02319
Security ID: G21096105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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CHINA MOBILE LIMITED
Meeting Date: MAY 22, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL |
Ticker: 00941
Security ID: Y14965100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Xi Guohua as Director | Management | For | For |
| 3b | Elect Sha Yuejia as Director | Management | For | For |
| 3c | Elect Liu Aili as Director | Management | For | For |
| 4a | Elect Lo Ka Shui as Director | Management | For | For |
| 4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | Against |
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 26, 2014
Record Date: MAY 22, 2014
Meeting Type: ANNUAL |
Ticker: 00688
Security ID: Y15004107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Yi as Director | Management | For | For |
| 3b | Elect Luo Liang as Director | Management | For | For |
| 3c | Elect Nip Yun Wing as Director | Management | For | For |
| 3d | Elect Zheng Xuexuan as Director | Management | For | For |
| 3e | Elect Lam Kwong Siu as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Adopt New Articles of Association | Management | For | Against |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 29, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL |
Ticker: 601601
Security ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | For |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Meeting Date: MAY 08, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL |
Ticker: 000625
Security ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Summary | Management | For | For |
| 4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 5 | Approve 2013 Profit Distribution | Management | For | For |
| 6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
| 7 | Approve 2014 Investment Plan | Management | For | For |
| 8 | Approve 2014 Financing Plan | Management | For | For |
| 9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | For |
| 10 | Approve Appointment of 2014 External Auditor | Management | For | For |
| 11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
| 12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | Against |
| 13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 28, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: D05
Security ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend Per Ordinary Share | Management | For | For |
| 3 | Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Piyush Gupta as Director | Management | For | For |
| 7 | Elect Bart Joseph Broadman as Director | Management | For | For |
| 8 | Elect Ho Tian Yee as Director | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 10 | Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2013 | Management | For | For |
| 13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2014 | Management | For | For |
| |
|---|
DMCI HOLDINGS INC.
Meeting Date: JUL 31, 2013
Record Date: JUN 17, 2013
Meeting Type: ANNUAL |
Ticker: DMC
Security ID: Y2088F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Previous Annual Meeting of Stockholders Held on July 25, 2012 | Management | For | For |
| 2 | Ratify All Acts and Resolutions of the Board of Directors, Officers, and Management of the Corporation from the Last Fiscal Year to Date | Management | For | For |
| 3 | Approve the Selection of SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 4.1 | Elect David M. Consunji as a Director | Management | For | For |
| 4.2 | Elect Cesar A. Buenaventura as a Director | Management | For | For |
| 4.3 | Elect Isidro A. Consunji as a Director | Management | For | For |
| 4.4 | Elect Jorge A. Consunji as a Director | Management | For | For |
| 4.5 | Elect Victor A. Consunji as a Director | Management | For | For |
| 4.6 | Elect Herbert M. Consunji as a Director | Management | For | For |
| 4.7 | Elect Ma. Edwina C. Laperal as a Director | Management | For | For |
| 4.8 | Elect Honorio O. Reyes-Lao as a Director | Management | For | For |
| 4.9 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 5 | Other Matters | Management | For | Against |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
Meeting Date: JUN 06, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL |
Ticker: 2881
Security ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Daniel Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.2 | Elect Richard Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.3 | Elect Ying-Rong Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.4 | Elect Yeh-Shin Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.5 | Elect Li-Wen Tsai, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | For |
| 5.6 | Elect Victor Kung, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.7 | Elect Peng-Yuan Cheng, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.8 | Elect Jen-Shou Hsu, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.9 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | For |
| 5.10 | Elect Chi-Yan Cheung, with ID No. E880****, as Independent Director | Management | For | For |
| 5.11 | Elect Shau-Kong Jaw, with ID No. D10000****, as Independent Director | Management | For | For |
| 5.12 | Elect Ming-Tze Tang, with ID No. 255756, as Independent Director | Management | For | For |
| 5.13 | Elect Wen-Ssn Chuang, with ID No. F10227****, as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
Meeting Date: JUN 18, 2014
Record Date: APR 18, 2014
Meeting Type: ANNUAL |
Ticker: 8406
Security ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Against |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
GS RETAIL COMPANY LTD.
Meeting Date: MAR 21, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: 007070
Security ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2.1 | Reelect Huh Seung-Jo as Inside Director | Management | For | For |
| 2.2 | Elect Huh Yun-Soo as Inside Director | Management | For | For |
| 2.3 | Elect Shin Dong-Gyoo as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Gyung-Sang as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Dong-Hoon as Outside Director | Management | For | For |
| 3.1 | Elect Shin Dong-Gyoo as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Gyung-Sang as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Dong-Hoon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: JUN 25, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HERMES MICROVISION INC
Meeting Date: JUN 06, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL |
Ticker: 3658
Security ID: 42751U205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 1.2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 2.1 | Approve Amendments to Articles of Association | Management | For | For |
| 2.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 3.1 | Elect Independent Director Liang Kai-Tai | Management | For | For |
| 3.2 | Elect Independent Director Hu Han-Liang | Management | For | For |
| 3.3 | Elect Independent Director Tu Huai-Chi | Management | For | For |
| 3.4 | Elect Independent Director Kin Lien-Fang | Management | For | For |
| 3.5 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 3.6 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 3.7 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 3.8 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 3.9 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
HONG KONG EXCHANGES AND CLEARING LTD
Meeting Date: APR 16, 2014
Record Date: APR 11, 2014
Meeting Type: ANNUAL |
Ticker: 00388
Security ID: Y3506N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kwok Chi Piu, Bill as Director | Management | For | For |
| 3b | Elect Lee Kwan Ho, Vincent Marshall as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Approve Remuneration Payable to the Chairman and Other Non-executive Directors | Management | For | For |
| 7b | Approve Remuneration Payable to the Chairman and Members of the Audit Committee, and Remuneration Payable to the Chairman and Members of Executive Committee, Investment Advisory Committee, and Remuneration Committee | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Meeting Date: MAY 30, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL |
Ticker: 600027
Security ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2a1 | Approve Issuance of Short-Term Debentures | Management | For | For |
| 2a2 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 2a3 | Approve Issuance of Non-Public Placed Bonds | Management | For | For |
| 2a4 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
| 2a5 | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Loan Guarantee to Subsidiary | Management | For | Abstain |
| 5 | Accept Report of the Board of Directors | Management | For | For |
| 6 | Accept Report of the Supervisory Committee | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Profit Distribution Proposal | Management | For | For |
| 9a | Approve Deloitte Touche Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Approve Deloitte Touche Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
| 11a | Elect Li Qingkui as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11b | Elect Chen Jianhua as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11c | Elect Chen Dianlu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11d | Elect Geng Yuanzhu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11e | Elect Wang Yingli as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11f | Elect Chen Bin as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11g | Elect Gou Wei as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11h | Elect Chu Yu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11i | Elect Wang Yuesheng as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11j | Elect Ning Jiming as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11k | Elect Yang Jinguan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11l | Elect Ding Huiping as Director and Authorize Board to Fix Directors' Remuneration | Shareholder | None | For |
| 12a | Elect Li Xiaopeng as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 12b | Elect Peng Xingyu as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: MAY 16, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL |
Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
| 3c | Elect Kam Hing Lam as Director | Management | For | For |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Adopt New Articles of Association | Management | For | Against |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
ICICI BANK LIMITED
Meeting Date: JUN 30, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: 532174
Security ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| |
|---|
IHH HEALTHCARE BERHAD
Meeting Date: JUN 20, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL |
Ticker: IHH
Security ID: Y374AH103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve First and Final Dividend of MYR 0.02 Per Share | Management | For | For |
| 2 | Elect Satoshi Tanaka as Director | Management | For | For |
| 3 | Elect Mehmet Ali Aydinlar as Director | Management | For | Against |
| 4 | Elect Tan See Leng as Director | Management | For | For |
| 5 | Elect Abu Bakar bin Suleiman as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2013 | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors Effective from Jan. 1, 2014 | Management | For | For |
| 8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Allocation of Units to Abu Bakar bin Suleiman, Executive Chairman, Under the Long Term Incentive Plan (LTIP) | Management | For | For |
| 11 | Approve Allocation of Units to Tan See Leng, Managing Director and CEO, Under the LTIP | Management | For | For |
| 12 | Approve Allocation of Units to Mehmet Ali Aydinlar, Executive Director, Under the LTIP | Management | For | For |
| 13 | Approve Allocation of Units to Ahmad Shahizam bin Shariff, Executive Director, Under the LTIP | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 14, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| |
|---|
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Meeting Date: APR 10, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL |
Ticker: ICT
Security ID: Y41157101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on April 18, 2013 | Management | For | For |
| 5 | Approve the Chairman's Report and the 2013 Audited Financial Statements | Management | For | For |
| 6 | Ratify the Acts, Contracts, Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 7.1 | Elect Enrique K. Razon, Jr. as a Director | Management | For | For |
| 7.2 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 7.3 | Elect Octavio Victor R. Espiritu as a Director | Management | For | For |
| 7.4 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 7.5 | Elect Jose C. Ibazeta as a Director | Management | For | For |
| 7.6 | Elect Stephen A. Paradies as a Director | Management | For | For |
| 7.7 | Elect Andres Soriano III as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: JUL 26, 2013
Record Date:
Meeting Type: ANNUAL |
Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
LT GROUP, INC.
Meeting Date: JUN 09, 2014
Record Date: MAY 02, 2014
Meeting Type: ANNUAL |
Ticker: LTG
Security ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | Against |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
Meeting Date: MAY 21, 2014
Record Date: APR 04, 2014
Meeting Type: ANNUAL |
Ticker: 06883
Security ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
Meeting Date: MAY 30, 2014
Record Date: APR 30, 2014
Meeting Type: ANNUAL |
Ticker: MPI
Security ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | Against |
| 3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
| 3.3 | Elect David J. Nicol as a Director | Management | For | For |
| 3.4 | Elect Edward S. Go as a Director | Management | For | For |
| 3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
| 3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
| 3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
| 3.8 | Elect Artemio V. Panganiban as a Director | Management | For | Against |
| 3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
| 3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
| 3.11 | Elect Edward A. Tortorici as a Director | Management | For | Against |
| 3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
| 3.13 | Elect Robert C. Nicholson as a Director | Management | For | Against |
| 3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
| 3.15 | Elect Washington Z. Sycip as a Director | Management | For | Against |
| 4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 05, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL |
Ticker: 01910
Security ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Results for the Year 2013 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Kyle Francis Gendreau as Director | Management | For | For |
| 4b | Elect Ying Yeh as Director | Management | For | For |
| 5 | Elect Tom Korbas as Director | Management | For | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 7 | Approve Appointment of KPMG LLP as External Auditor | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SEKISUI HOUSE LTD.
Meeting Date: APR 23, 2014
Record Date: JAN 31, 2014
Meeting Type: ANNUAL |
Ticker: 1928
Security ID: J70746136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Wada, Isami | Management | For | For |
| 2.2 | Elect Director Abe, Toshinori | Management | For | For |
| 2.3 | Elect Director Wada, Sumio | Management | For | For |
| 2.4 | Elect Director Inagaki, Shiro | Management | For | For |
| 2.5 | Elect Director Saegusa, Teruyuki | Management | For | For |
| 2.6 | Elect Director Wakui, Shiro | Management | For | For |
| 2.7 | Elect Director Hirabayashi, Fumiaki | Management | For | For |
| 2.8 | Elect Director Iku, Tetsuo | Management | For | For |
| 2.9 | Elect Director Uchida, Takashi | Management | For | For |
| 2.10 | Elect Director Suguro, Fumiyasu | Management | For | For |
| 2.11 | Elect Director Nishida, Kumpei | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshida, Kengo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 26, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: 055550
Security ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Meeting Date: MAY 30, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL |
Ticker: 00460
Security ID: G8162K113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Che Fengsheng as Director | Management | For | For |
| 3a2 | Elect Homer Sun as Director | Management | For | For |
| 3a3 | Elect Zhang Jionglong as Director | Management | For | For |
| 3a4 | Elect Tsang Wah Kwong as Director | Management | For | For |
| 3a5 | Elect Zhu Xun as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6 | Approve Increase in Authorized Share Capital | Management | For | Against |
| 7 | Approve Bonus Issue of Shares | Management | For | Against |
| |
|---|
SILICONWARE PRECISION INDUSTRIES CO., LTD.
Meeting Date: JUN 20, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL |
Ticker: 2325
Security ID: Y7934R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect Bough Lin, with ID No.C10051****, as Non-Independent Director | Management | For | For |
| 4.2 | Elect Chi-Wen Tsai, with ID No.M10004****, as Non-Independent Director | Management | For | For |
| 4.3 | Elect Wen-Lung Lin, with ID No.L10023****, as Non-Independent Director | Management | For | For |
| 4.4 | Elect Yen-Chun Chang, with ID No.L10028****, as Non-Independent Director | Management | For | For |
| 4.5 | Elect Randy Hsiao-Yu Lo, with ID No.A11004****, as Non-Independent Director | Management | For | For |
| 4.6 | Elect a Representative of Yang Fong Investment co., Ltd. with ID No.0019****, as Non-Independent Director | Management | For | For |
| 4.7 | Elect John Hsuan, with ID No.F10058****, as Independent Director | Management | For | For |
| 4.8 | Elect Tsai-Ding Lin, with ID No.F10092****, as Independent Director | Management | For | For |
| 4.9 | Elect William W.Sheng, with ID No.A12024****, as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
Meeting Date: MAY 27, 2014
Record Date: MAY 23, 2014
Meeting Type: ANNUAL |
Ticker: 01177
Security ID: G8167W138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Baowen as Director | Management | For | For |
| 3a2 | Elect Tao Huiqi as Director | Management | For | For |
| 3a3 | Elect He Huiyu as Director | Management | For | For |
| 3a4 | Elect Li Dakui as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
STI EDUCATION SYSTEMS HOLDINGS, INC.
Meeting Date: OCT 04, 2013
Record Date: SEP 04, 2013
Meeting Type: ANNUAL |
Ticker: STI
Security ID: Y8171Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Dec. 19, 2012 Annual Stockholders' Meeting | Management | For | For |
| 5 | Approve Audited Financial Statements as of March 31, 2013 | Management | For | For |
| 6 | Ratify All Legal Acts, Resolutions and Proceedings of the Board of Directors and of Management, Done in the Ordinary Course of Business from Dec. 19, 2012 up to Oct. 4, 2013 | Management | For | For |
| 7.1 | Elect Eusebio H. Tanco as Director | Management | For | For |
| 7.2 | Elect Monico V. Jacob as Director | Management | For | For |
| 7.3 | Elect Yolanda M. Bautista as Director | Management | For | For |
| 7.4 | Elect Joseph Augustin L. Tanco as Director | Management | For | Against |
| 7.5 | Elect Ma. Vanessa Rose T. Cualoping as Director | Management | For | For |
| 7.6 | Elect Martin K. Tanco as Director | Management | For | For |
| 7.7 | Elect Rainerio M. Borja as Director | Management | For | For |
| 7.8 | Elect Ernest Lawrence Cu as Director | Management | For | For |
| 7.9 | Elect Johnip Cua as Director | Management | For | For |
| 7.10 | Elect Paolo Martin O. Bautista as Director | Management | For | For |
| 7.11 | Elect Jesli A. Lapus as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
SUPALAI PUBLIC CO LTD
Meeting Date: APR 22, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL |
Ticker: SPALI
Security ID: Y8309K190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 4.1 | Elect Virach Aphimeteetamrong as Director | Management | For | For |
| 4.2 | Elect Anant Gatepithaya as Director | Management | For | For |
| 4.3 | Elect Ajchara Tangmatitham as Director | Management | For | For |
| 5 | Elect Krid Chancharoensuk as Director | Management | For | For |
| 6 | Approve Remuneration of Directors, Adivsors to the Board, and Committees | Management | For | For |
| 7 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Amend Certificate of Registration of the Company | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Other Business | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 27, 2014
Record Date:
Meeting Type: ANNUAL |
Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 14, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL |
Ticker: 00700
Security ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | For |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
Meeting Date: APR 03, 2014
Record Date: MAR 10, 2014
Meeting Type: ANNUAL |
Ticker: TUF
Security ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | For |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | For |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 09, 2014
Record Date: MAY 27, 2014
Meeting Type: ANNUAL |
Ticker: 00004
Security ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Vincent K. Fang as Director | Management | For | For |
| 2b | Elect Hans Michael Jebsen as Director | Management | For | For |
| 2c | Elect Wyman Li as Director | Management | For | For |
| 2d | Elect David M. Turnbull as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt Official Chinese Company Name | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TOTAL ACCESS COMMUNICATION PCL.
Meeting Date: MAR 26, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL |
Ticker: DTAC
Security ID: Y8904F141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Annual Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividends and Approve Omission of Final Dividend | Management | For | For |
| 5 | Approve List of Restricted Foreign Dominance Behaviours | Management | For | For |
| 6 | Approve Reduction of Legal Reserve and Premium on Ordinary Shares | Management | For | For |
| 7.1 | Elect Chulchit Bunyaketu as Director | Management | For | For |
| 7.2 | Elect Sigve Brekke as Director | Management | For | For |
| 7.3 | Elect Jon Travis Eddy as Director | Management | For | For |
| 7.4 | Elect Tanwadee Wongteratit as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
Meeting Date: JUN 16, 2014
Record Date: MAY 16, 2014
Meeting Type: ANNUAL |
Ticker: 600600
Security ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association and its Appendix | Management | For | For |
| 2 | Accept 2013 Work Report of Board of Directors | Management | For | For |
| 3 | Accept 2013 Work Report of Board of Supervisors | Management | For | For |
| 4 | Accept 2013 Audited Financial Statements | Management | For | For |
| 5 | Approve 2013 Profit Distribution Proposal and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million | Management | For | For |
| 8a | Elect Sun Ming Bo as Director | Management | For | For |
| 8b | Elect Huang Ke Xing as Director | Management | For | For |
| 8c | Elect Jiang Hong as Director | Management | For | For |
| 8d | Elect Yu Zhu Ming as Director | Management | For | For |
| 8e | Elect Yasutaka Sugiura as Director | Management | For | For |
| 8f | Elect Wang Xue Zheng as Director | Management | For | For |
| 8g | Elect Ma Hai Tao as Director | Management | For | For |
| 8h | Elect Ben Sheng Lin as Director | Management | For | For |
| 8i | Elect Jiang Min as Director | Management | For | For |
| 9a | Elect Duan Jia Jun as Supervisor | Management | For | For |
| 9b | Elect Katsuyuki Kawatsura as Supervisor | Management | For | For |
| 9c | Elect Li Yan as Supervisor | Management | For | For |
| 9d | Elect Wang Ya Ping as Supervisor | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Purchasing of Liability Insurance for Directors, Supervisors and Senior Management Officers | Management | For | Abstain |
| |
|---|
TUNE INS HOLDINGS BERHAD
Meeting Date: JUN 06, 2014
Record Date: MAY 29, 2014
Meeting Type: ANNUAL |
Ticker: TUNEINS
Security ID: Y9003S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.0386 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Razman Hafidz bin Abu Zarim as Director | Management | For | For |
| 5 | Elect Anthony Francis Fernandes as Director | Management | For | Against |
| 6 | Elect Tan Ming-Li as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Allotment of Shares to Peter Dixon Miller Pursuant to the Employees' Share Option Scheme | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 16, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL |
Ticker: 00220
Security ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
WESTPAC BANKING CORPORATION
Meeting Date: DEC 13, 2013
Record Date: DEC 11, 2013
Meeting Type: ANNUAL |
Ticker: WBC
Security ID: Q97417101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | For |
| 4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | For |
| 5a | Elect Elizabeth Bryan as Director | Management | For | For |
| 5b | Elect Peter Hawkins as Director | Management | For | For |
| 5c | Elect Ewen Crouch as Director | Management | For | For |
| 5d | Elect Peter Marriott as Director | Management | For | For |
| 6 | Elect David Barrow as Director | Shareholder | Against | Against |
| |
|---|
WOWPRIME CORP
Meeting Date: APR 08, 2014
Record Date: FEB 07, 2014
Meeting Type: ANNUAL |
Ticker: 2727
Security ID: Y969B9107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 6.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 6.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 6.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 6.6 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
| 6.7 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
| 6.8 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
| 6.9 | Elect Non-independent Director No. 9 | Shareholder | None | Against |
| 6.10 | Elect Non-independent Director No. 10 | Shareholder | None | Against |
| 6.11 | Elect CHI,CHENG, with ID No.J200643828, as Independent Director | Management | For | For |
| 6.12 | Elect LI,CHI-JEN, with ID No.Y120143926, as Independent Director | Management | For | For |
| 6.13 | Elect WU,WEN-CHIN, with ID No.F101059085, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
YAMAHA MOTOR CO. LTD.
Meeting Date: MAR 25, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: 7272
Security ID: J95776126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Yanagi, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kimura, Takaaki | Management | For | For |
| 2.3 | Elect Director Shinozaki, Kozo | Management | For | For |
| 2.4 | Elect Director Hideshima, Nobuya | Management | For | For |
| 2.5 | Elect Director Takizawa, Masahiro | Management | For | For |
| 2.6 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hashimoto, Yoshiaki | Management | For | For |
| 2.8 | Elect Director Sakurai, Masamitsu | Management | For | For |
| 2.9 | Elect Director Adachi, Tamotsu | Management | For | For |
| 2.10 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 2.11 | Elect Director Kato, Toshizumi | Management | For | For |
| 2.12 | Elect Director Nakata, Takuya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Satake, Masayuki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
| |
|---|
YOKOHAMA RUBBER CO. LTD.
Meeting Date: MAR 28, 2014
Record Date: DEC 31, 2013
Meeting Type: ANNUAL |
Ticker: 5101
Security ID: J97536122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
| 2.2 | Elect Director Noji, Hikomitsu | Management | For | For |
| 2.3 | Elect Director Kobayashi, Toru | Management | For | For |
| 2.4 | Elect Director Goto, Yuji | Management | For | For |
| 2.5 | Elect Director Oishi, Takao | Management | For | For |
| 2.6 | Elect Director Morita, Fumio | Management | For | For |
| 2.7 | Elect Director Katsuragawa, Hideto | Management | For | For |
| 2.8 | Elect Director Kuze, Tetsuya | Management | For | For |
| 2.9 | Elect Director Komatsu, Shigeo | Management | For | For |
| 2.10 | Elect Director Furukawa, Naozumi | Management | For | For |
| 2.11 | Elect Director Okada, Hideichi | Management | For | For |
| 3 | Appoint Statutory Auditor Yamada, Akio | Management | For | For |
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.
* Print the name and title of each signing officer under his or her signature.
