N-PX 1 t1401414_811-08388.htm FORM N-PX

 

 

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.