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) |
Joseph Benedetti, 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: | 7/1/13 – 6/30/14 |
FORM N-PX
ICA File Number: 811-08388
Registrant Name: Morgan Stanley Asia-Pacific Fund, Inc.
Reporting Period: 07/01/2013 - 06/30/2014
Morgan Stanley Asia-Pacific Fund, Inc.
ADVANCED INFO SERVICE PCL Meeting Date: MAR 26, 2014 Record Date: FEB 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: ADVANC Security ID: Y0014U183 | ||||
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 |
ADVANCED SEMICONDUCTOR ENGINEERING INC. Meeting Date: JUN 26, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2311 Security ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve One or a Combination of Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
AIA GROUP LTD. Meeting Date: MAY 09, 2014 Record Date: MAY 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
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 |
3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Adopt New Articles of Association | Management | For | Against |
AMP LIMITED Meeting Date: MAY 08, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: Q0344G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Patricia 'Patty' Akopiantz as Director | Management | For | For |
2b | Elect Catherine Brenner as Director | Management | For | For |
2c | Elect Brian Clark as Director | Management | For | For |
2d | Elect Peter Shergold as Director | Management | For | For |
2e | Elect Trevor Matthews as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
2 | Elect Chin Kwai Yoong as Director | Management | For | For |
3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
4 | Elect Zaki Bin Tun Azmi as Director | Management | For | For |
5 | Elect Hisham Bin Zainal Mokhtar as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUL 03, 2013 Record Date: JUN 25, 2013 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: SPECIAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ASTRO MALAYSIA HOLDINGS BHD. Meeting Date: JUN 19, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASTRO Security ID: Y04323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
2 | Elect Augustus Ralph Marshall as Director | Management | For | For |
3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | For |
4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AYALA CORPORATION Meeting Date: APR 11, 2014 Record Date: FEB 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: AC Security ID: Y0486V115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
BANK OF CHINA LIMITED Meeting Date: MAR 25, 2014 Record Date: FEB 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Siqing as Director | Management | For | For |
BANK OF CHINA LIMITED Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 03988 Security ID: Y0698A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
BANPU PCL Meeting Date: SEP 09, 2013 Record Date: AUG 15, 2013 Meeting Type: SPECIAL | ||||
Ticker: BANPU Security ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Minutes of Previous Meeting | Management | None | None |
2 | Approve Stock Split | Management | For | For |
3 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
4 | Other Business | Management | None | None |
BDO UNIBANK INC. Meeting Date: APR 25, 2014 Record Date: MAR 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDO Security ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: NOV 08, 2013 Record Date: NOV 06, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement and the Supplemental Agreement | Management | For | For |
BEIJING ENTERPRISES HOLDINGS LTD. Meeting Date: JUN 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00392 Security ID: Y07702122 | ||||
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 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 |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
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 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 |
BOC HONG KONG (HOLDINGS) LTD. Meeting Date: JUN 11, 2014 Record Date: JUN 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: 02388 Security ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with a Related Party | Management | For | For |
BRAMBLES LTD Meeting Date: OCT 22, 2013 Record Date: OCT 20, 2013 Meeting Type: ANNUAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Anthony Grant Froggatt as Director | Management | For | For |
4 | Elect David Peter Gosnell as Director | Management | For | For |
5 | Elect Christopher Luke Mayhew as Director | Management | For | For |
BRAMBLES LTD Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: COURT | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement between Brambles Ltd and the Holders of Its Ordinary Shares | Management | For | For |
BRAMBLES LTD Meeting Date: DEC 03, 2013 Record Date: DEC 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: BXB Security ID: Q6634U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Reduction of Capital | Management | For | For |
2 | Approve the Termination Benefits of Doug Pertz | Management | For | For |
CHAILEASE HOLDING COMPANY LIMITED Meeting Date: MAY 30, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
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 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 |
CHEIL INDUSTRIES INC. Meeting Date: NOV 01, 2013 Record Date: OCT 09, 2013 Meeting Type: SPECIAL | ||||
Ticker: 001300 Security ID: Y1296J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Fashion Business Unit | Management | For | For |
CHEIL WORLDWIDE INC. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 030000 Security ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Re-elect Kim Chun-Soo as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED Meeting Date: MAY 16, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: Y13213106 | ||||
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 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 |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: OCT 24, 2013 Record Date: SEP 23, 2013 Meeting Type: SPECIAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
2 | Elect Zhang Long as Director | Management | For | For |
3 | Elect Zhang Yanling as Director | Management | For | For |
4 | Elect Guo Yanpeng as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 26, 2014 Record Date: MAY 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
6 | Appoint Accounting Firm for 2014 | Management | For | For |
7 | Elect Dong Shi as Director | Management | For | For |
8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED Meeting Date: MAY 29, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
CHINA LIFE INSURANCE CO., LTD Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2823 Security ID: Y1478C107 | ||||
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 |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUL 16, 2013 Record Date: JUL 12, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: MAR 20, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
CHINA MENGNIU DAIRY CO., LTD. Meeting Date: JUN 06, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02319 Security ID: G21096105 | ||||
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 |
CHINA MOBILE LIMITED Meeting Date: MAY 22, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00941 Security ID: Y14965100 | ||||
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 |
CHINA OILFIELD SERVICES LTD. Meeting Date: DEC 20, 2013 Record Date: NOV 29, 2013 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Agreement and Related Caps | Management | For | For |
2 | Elect Li Feilong as Director | Management | For | For |
3 | Amend Articles Re: Business Scope | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: MAY 23, 2014 Record Date: APR 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Law Hong Ping, Lawrence as Director | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA OVERSEAS LAND & INVESTMENT LTD. Meeting Date: MAY 26, 2014 Record Date: MAY 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: 00688 Security ID: Y15004107 | ||||
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: DEC 05, 2013 Record Date: NOV 27, 2013 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1583S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Sign D Series Powertrain Technology Licensing Contracts and Technical Service Support Contract with Harbin Dongan Automotive Engine Manufacturing Co., Ltd | Management | For | For |
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 |
CIMB GROUP HOLDINGS BHD Meeting Date: APR 15, 2014 Record Date: APR 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CIMB Security ID: Y1636J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Md Nor Yusof as Director | Management | For | For |
3 | Elect Nazir Razak as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve 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 | For |
7 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
CLEANAWAY COMPANY LTD Meeting Date: JUN 19, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 8422 Security ID: Y16688106 | ||||
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 Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
COMPUTERSHARE LIMITED Meeting Date: NOV 13, 2013 Record Date: NOV 11, 2013 Meeting Type: ANNUAL | ||||
Ticker: CPU Security ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect A L Owen as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
COSMAX CO. Meeting Date: JAN 29, 2014 Record Date: NOV 30, 2013 Meeting Type: SPECIAL | ||||
Ticker: 044820 Security ID: Y17652101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Moon, Sung-Gi as Inside Director | Management | For | For |
3.2 | Elect Kim, Joon-Baei as Inside Director | Management | For | For |
3.3 | Elect Hwang, Young-Il as Outside Director | Management | For | For |
COSMAX CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 044820 Security ID: Y17652101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share | Management | For | For |
2 | Reelect Seo Sung-Suk as Inside Director | Management | For | For |
3 | Reappoint Ko Gwang-Se as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
COWAY CO. LTD. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 021240 Security ID: Y1786S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
2 | Approve Stock Option Grants For Board Directors | Management | For | For |
3 | Approve Stock Option Grants For Executives | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | For |
5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | 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 |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 28, 2014 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DELTA ELECTRONICS INC. Meeting Date: JUN 10, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2308 Security ID: Y20263102 | ||||
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
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 |
ECLAT TEXTILE CO., LTD. Meeting Date: JUN 17, 2014 Record Date: APR 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1476 Security ID: Y2237Y109 | ||||
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 the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
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 |
GAMUDA BHD. Meeting Date: DEC 05, 2013 Record Date: NOV 29, 2013 Meeting Type: ANNUAL | ||||
Ticker: GAMUDA Security ID: Y2679X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Elect Lin Yun Ling as Director | Management | For | Against |
3 | Elect Ha Tiing Tai as Director | Management | For | For |
4 | Elect Eleena binti Sultan Azlan Shah as Director | Management | For | For |
5 | Approve Ernst & Young 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 | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Zainul Ariff bin Haji Hussain to Continue Office as Independent Non-Executive Director | Management | For | For |
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 |
HANA FINANCIAL GROUP INC. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 06, 2014 Record Date: JAN 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P174 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
4 | Approve Increase in Borrowing Powers | 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 |
HOTEL SHILLA CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | 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 |
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000720 Security ID: Y38382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
2 | Elect Four Outside Directors(Bundled) | Management | For | For |
3 | Elect Four Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI GLOVIS CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
2 | Elect Han Yong-Bin as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 009540 Security ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Lee Jang-Young as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI ROTEM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 064350 Security ID: Y3R36Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 125 per Share | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
3 | Elect Ha Bok-Dong as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | 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 |
INDUSIND BANK LIMITED Meeting Date: JUN 27, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 532187 Security ID: Y3990M134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
3 | Reelect A. Hinduja as Director | Management | For | For |
4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect T.A. Narayanan as Independent Non-Executive Director | Management | For | For |
6 | Elect S.C. Tripathi as Independent Non-Executive Director | Management | For | For |
7 | Elect A. Kini as Independent Non-Executive Director | Management | For | Against |
8 | Elect K. Chitale as Independent Non-Executive Director | Management | For | For |
9 | Elect V. Vaid as Independent Non-Executive Director | 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 |
ING VYSYA BANK LTD. Meeting Date: JUN 24, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 531807 Security ID: Y9383Q129 | ||||
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 Per Share | Management | For | For |
3 | Reelect Mark Edwin Newman as Director | Management | For | Against |
4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Amend Articles of Association | 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 |
ITC LTD. Meeting Date: MAR 19, 2014 Record Date: JAN 31, 2014 Meeting Type: COURT | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: JAN 28, 2014 Record Date: DEC 31, 2013 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Meeting Date: MAY 30, 2014 Record Date: APR 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: 051600 Security ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KOLAO HOLDINGS CO LTD Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 900140 Security ID: G5307W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividened of KRW 12 per Share and 0.06 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Approve Stock Option Plan Grants | Management | For | For |
KT SKYLIFE CO LTD. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 053210 Security ID: Y498CM107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 455 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Two Outside Directors, and Three Non-independent Non-executive Directors (Bundled) | Management | For | For |
4 | Elect Three Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
LEND LEASE GROUP Meeting Date: NOV 15, 2013 Record Date: NOV 13, 2013 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LLC Security ID: Q55368114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Crawford as Director | Management | For | For |
2b | Elect Jane Hemstritch as Director | Management | For | For |
2c | Elect David Ryan as Director | Management | For | For |
2d | Elect Nicola Wakefield Evans as Director | Management | For | For |
3 | Approve the Grant of Performance Securities and Deferred Securities to Stephen McCann, Managing Director of the Company | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
LG FASHION CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 093050 Security ID: Y5275J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5276R125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
4 | Reelect Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside 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 |
MEDIATEK INC. Meeting Date: JUN 12, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
MELCO CROWN ENTERTAINMENT LTD. Meeting Date: MAR 26, 2014 Record Date: FEB 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: 06883 Security ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | 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 |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 19, 2013 Record Date: DEC 17, 2013 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Ratify the Past Issuance of NAB Convertible Preference Shares to Subscribers Under a Prospectus | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Rights to Cameron Clyne, Group Chief Executive Officer of the Company | Management | For | For |
5a | Elect Daniel Gilbert as Director | Management | For | For |
5b | Elect Jillian Segal as Director | Management | For | For |
5c | Elect Anthony Kwan Tao Yuen as Director | Management | For | For |
5d | Elect David Barrow as Director | Shareholder | Against | Against |
NAVER CORP. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCSOFT CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 036570 Security ID: Y6258Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
2 | Reelect Lee Hee-Sang as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEXON CO.,LTD. Meeting Date: MAR 25, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Jungju Kim | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
ORION CORP. Meeting Date: MAR 28, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 001800 Security ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
PARADISE CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 034230 Security ID: Y6727J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
2.1 | Reelect Lee Hyuk-Byung as Inside Director | Management | For | For |
2.2 | Reelect Choi Jong-Hwan as Inside Director | Management | For | For |
2.3 | Reelect Choi Young-Il as Outside Director | Management | For | For |
3 | Reappoint Lee Chang-Min as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
5 | Declare Final Dividend | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Cai Fangfang as Director | Management | For | For |
8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | For |
9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | Against |
PT ACE HARDWARE INDONESIA TBK Meeting Date: MAY 14, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: FEB 25, 2014 Record Date: FEB 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: BBTN Security ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors of the Company and the PCDP | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT ELECTRONIC CITY INDONESIA TBK Meeting Date: JUN 03, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ECII Security ID: Y712D3102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
PT INDOSAT TBK Meeting Date: MAY 22, 2014 Record Date: MAY 06, 2014 Meeting Type: ANNUAL | ||||
Ticker: ISAT Security ID: Y7127S120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration of Commissioners | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT KALBE FARMA TBK Meeting Date: MAY 14, 2014 Record Date: APR 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: APR 11, 2014 Record Date: MAR 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Association | Management | For | Abstain |
5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
PT MATAHARI DEPARTMENT STORE TBK Meeting Date: JUN 02, 2014 Record Date: MAY 14, 2014 Meeting Type: SPECIAL | ||||
Ticker: LPPF Security ID: Y7139L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
PT NIPPON INDOSARI CORPINDO TBK Meeting Date: OCT 17, 2013 Record Date: OCT 01, 2013 Meeting Type: SPECIAL | ||||
Ticker: ROTI Security ID: Y712AA109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
2 | Amend Articles of Association in Relation to the Proposed Stock Split | Management | For | For |
PT NIPPON INDOSARI CORPINDO TBK Meeting Date: APR 17, 2014 Record Date: APR 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROTI Security ID: Y6276Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2014 Record Date: MAR 07, 2014 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors of the Company and the PCDP | Management | For | For |
6 | Approve Change in Position of Directors | Management | For | Abstain |
PT TEMPO SCAN PACIFIC Meeting Date: JUN 16, 2014 Record Date: MAY 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: TSPC Security ID: Y7147L154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2014 Record Date: MAR 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to J D Neal, Group Chief Executive Officer of the Company | Management | For | For |
4a | Elect W M Becker as Director | Management | For | For |
4b | Elect M M Y Leung as Director | 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 |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 14, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANTOS LTD. Meeting Date: MAY 16, 2014 Record Date: MAY 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Roland Coates as Director | Management | For | For |
2b | Elect Scott Douglas Sheffield as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Acquisition Rights to David Knox, Director of the Company | Management | For | For |
5 | Approve that the Narrabri Gas Project in North West NSW be Withdrawn from the Santos' Portfolio | Shareholder | Against | Against |
SEEK LTD. Meeting Date: NOV 28, 2013 Record Date: NOV 26, 2013 Meeting Type: ANNUAL | ||||
Ticker: SEK Security ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Denise Bradley as Director | Management | For | For |
4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | 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 |
SHREE CEMENTS LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: 500387 Security ID: Y7757Y132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | 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 |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 26, 2013 Record Date: Meeting Type: SPECIAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LTD. Meeting Date: JUL 26, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: Z74 Security ID: Y79985209 | ||||
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 | Management | For | For |
3 | Elect Simon Israel as Director | Management | For | For |
4 | Elect Peter Mason AM as Director | Management | For | For |
5 | Elect David Gonski AC as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
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 |
SK HYNIX INC. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 000660 Security ID: Y8085F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Amend Terms of Severance Payments to Executives | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: Y4935N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. Meeting Date: MAR 21, 2014 Record Date: DEC 31, 2013 Meeting Type: ANNUAL | ||||
Ticker: 017670 Security ID: 78440P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | For |
3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | For |
3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ST. SHINE OPTICAL CO., LTD. Meeting Date: JUN 11, 2014 Record Date: APR 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1565 Security ID: Y8176Z106 | ||||
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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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 |
SUN PHARMACEUTICAL INDUSTRIES LTD. Meeting Date: MAY 05, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 524715 Security ID: Y8523Y158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
SUNCORP GROUP LTD. Meeting Date: OCT 24, 2013 Record Date: OCT 22, 2013 Meeting Type: ANNUAL | ||||
Ticker: SUN Security ID: Q88040110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Approve the Grant of Up to 324,396 Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company | Management | For | For |
3a | Elect Ilana R Atlas as Director | Management | For | For |
3b | Elect Geoffrey T Ricketts as Director | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Against |
5 | Approve Proportional Takeover Provisions | 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
4 | Transact Other Business (Non-Voting) | 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 |
TREASURY WINE ESTATES LTD. Meeting Date: OCT 23, 2013 Record Date: OCT 21, 2013 Meeting Type: ANNUAL | ||||
Ticker: TWE Security ID: Q9194S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Paul Rayner as Director | Management | For | For |
4 | Elect Warwick Every-Burns as Director | Management | For | For |
5 | Approve the Proportional Takeover Provisions | Management | For | For |
6 | Appoint KPMG as Auditor of the Company | Management | For | For |
7 | ***Withdrawn Resolution*** Approve the Grant of Up to 458,404 Performance Rights to David Dearie, Chief Executive Officer of the Company | Management | None | None |
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 |
UEM SUNRISE BHD Meeting Date: APR 24, 2014 Record Date: APR 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: UEMS Security ID: Y9033U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve First and Final Dividend of MYR 0.04 Per Share | Management | For | For |
2 | Elect Izzaddin Idris as Director | Management | For | For |
3 | Elect Sheranjiv Sammanthan as Director | Management | For | For |
4 | Elect Philip Sutton Cox as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Approve New Shareholders' Mandate for Additional Recurrent Related Party Transactions | 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 |
UNI-PRESIDENT ENTERPRISES CORP. Meeting Date: JUN 24, 2014 Record Date: APR 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: 1216 Security ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2013 Financial Statements | Management | For | For |
2 | Approve 2013 Plan on 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 Depending on Market and Company Conditions | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
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 |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUL 25, 2013 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect R. Vaidyanathan as Director | Management | For | For |
4 | Reelect A. Kurien as Director | Management | For | For |
5 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: OCT 14, 2013 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 04, 2014 Record Date: Meeting Type: COURT | ||||
Ticker: 505537 Security ID: Y98893186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ZEE ENTERTAINMENT ENTERPRISES LTD. Meeting Date: JUN 12, 2014 Record Date: MAY 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: 505537 Security ID: Y98893152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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, 2014 |
* Print the name and title of each signing officer under his or her signature.