UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08510
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Matthews International Funds
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(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
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(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant's telephone number, including area code: 415-788-7553
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2013 - June 30, 2014
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2013 - 06/30/2014
Matthews International Fund
========================= Matthews Asia Dividend Fund ==========================
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn Bhd Group
1 Amend Articles of Association For For Management
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AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Rohana Mahmood as Director For For Management
5 Elect Gilles Plante as Director For For Management
6 Elect Shayne Cary Elliott as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif bin Omar as For For Management
Director
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
13 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
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ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chiu Kwok Hung Justin as Director For For Management
4 Elect Lim Hwee Chiang John as Director For For Management
5 Elect Ip Tak Chuen Edmond as Director For Against Management
6 Elect Chew Gek Khim as Director For For Management
7 Elect Yap Chee Keong as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
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BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: NOV 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Herman as Director For Against Management
4 Elect Lawrence Myers as Director For For Management
5 Elect Steven Fisher as Director For For Management
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lo Hoi Kwong, Sunny as Director For For Management
3b Elect Lo Ming Shing, Ian as Director For For Management
3c Elect Li Kwok Sing, Aubrey as Director For Against Management
3d Elect Au Siu Cheung, Albert as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Buyback Mandate For For Management
5 Approve Distribution Reinvestment Plan For For Management
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chich-Chiang Fan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lih-Shyng Tsai
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as For For Management
Director
2b Elect David Edward Meiklejohn as For For Management
Director
2c Elect Krishnakumar Thirumalai as For For Management
Director
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Xu Ping as Executive Director For For Management
1a2 Elect Zhu Fushou as Executive Director For For Management
1a3 Elect Li Shaozhu as Executive Director For For Management
1b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
1b2 Elect Ouyang Jie as Non-Executive For For Management
Director
1b3 Elect Liu Weidong as Non-Executive For For Management
Director
1b4 Elect Zhou Qiang as Non-Executive For For Management
Director
1c1 Elect Ma Zhigeng as Independent For For Management
Non-Executive Director
1c2 Elect Zhang Xiaotie as Independent For For Management
Non-Executive Director
1c3 Elect Cao Xinghe as Independent For For Management
Non-Executive Director
1c4 Elect Chen Yunfei as Independent For For Management
Non-Executive Director
1d1 Elect Ma Liangjie as Supervisor For For Shareholder
1d2 Elect Feng Guo as Supervisor For For Shareholder
1d3 Elect Zhao Jun as Supervisor For For Shareholder
1d4 Elect Ren Yong as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors Report and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Appoint PricewaterhouseCoopers Limited For Against Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules of Procedures of General For For Management
Meeting
9 Amend Rules of Procedures of Board For For Management
Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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EPS CORP.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 20, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Change Location of For For Management
Head Office - Limit Rights of Odd-Lot
Holders - Increase Maximum Board Size
3.1 Elect Director Gen, Ko For For Management
3.2 Elect Director Tashiro, Shinro For For Management
3.3 Elect Director Orihashi, Shuzo For For Management
3.4 Elect Director Sekitani, Kazuki For For Management
3.5 Elect Director Tanaka, Hisashi For For Management
3.6 Elect Director Nishizuka, Junichi For For Management
3.7 Elect Director Dan Weng For For Management
3.8 Elect Director Ando, Yoshinori For For Management
4 Appoint Statutory Auditor Fujii, For For Management
Motohisa
5 Appoint Alternate Statutory Auditor For For Management
Tochigi, Toshiaki
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
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FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association
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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Delfin L. Lazaro as a Director For For Management
4.3 Elect Mark Chong Chin Kok as a Director For For Management
4.4 Elect Fernando Zobel de Ayala as a For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.6 Elect Romeo L. Bernardo as a Director For For Management
4.7 Elect Tay Soo Meng as a Director For For Management
4.8 Elect Guillermo D. Luchangco as a For For Management
Director
4.9 Elect Manuel A. Pacis as a Director For For Management
4.10 Elect Rex Ma. A. Mendoza as a Director For For Management
4.11 Elect Ernest L. Cu as a Director For For Management
5(i) Approve Amendments to the Third For For Management
Article of the Articles of
Incorporation to Specify the Complete
Address of the Principal Office of the
Corporation
5(ii) Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Reclassify Unissued
Common Shares and Unissued Voting
Preferred Shares into a New Class of
Non-Voting Preferred Shares
6 Approve Increase in Directors' Fees For For Management
7 Elect SyCip Gorres Velayo & Co. as the For For Management
Independent Auditor and Fix the
Auditor's Remuneration
8 Approve Other Matters For Against Management
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GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsang Hon Nam as Director For For Management
3b Elect Wu Jianguo as Director For Against Management
3c Elect Zhang Hui as Director For Against Management
3d Elect Zhao Chunxiao as Director For Against Management
3e Elect Fung Daniel Richard as Director For Against Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Against Management
Association and Adopt New Articles of
Association
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HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kodama, Yukiharu For For Management
1.2 Elect Director Koeda, Itaru For For Management
1.3 Elect Director Aso, Yutaka For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Takasu, Takeo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Appoint Shareholder Director Nominee Against Against Shareholder
Kubozono, Yu
2.9 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
2.10 Appoint Shareholder Director Nominee Against Against Shareholder
Yamanaka, Noriko
3 Amend Articles to Prohibit Biased Against Against Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
4 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
5 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
6 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
7 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Term Limit
8 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Age Limit
9 Amend Articles to Disclose Board Against Against Shareholder
Training Policy
10 Amend Articles to Increase Disclosure Against Against Shareholder
of Hereditary Succession of
Representative Executive Officer and
Chief Executive Officer
11 Amend Articles to Add Language on Against Against Shareholder
Opposing Proposals and Amendment
Proposals
12 Amend Articles to Add Language on the Against Against Shareholder
Length of Time for Explaining
Shareholder Proposals
13 Amend Articles to Add Language on Against Against Shareholder
Advisory Votes
14 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Expansion into Ophthalmology-Pharma
Business
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding Loss
in Enterprise Value from Pentax
Acquisition
16 Amend Articles to Establish Technology Against Against Shareholder
Management Committee
17 Amend Articles to Add Language on Say Against Against Shareholder
on Pay Proposals
18 Amend Articles to Prohibit Creation of Against Against Shareholder
False Transcripts of General
Shareholder Meeting Proceedings
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, For For Management
Harufumi
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JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
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JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ultra Short-term For For Management
Financing Bills and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2013
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration of
RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration of RMB 680,000 Per
Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers
9 Approve Adjustment of Independent For For Management
Directors' Remuneration
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit and
Employee Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Trading Procedures Governing
Derivatives Products
6.1 Elect Peter Lo, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
6.2 Elect Cindy Lo, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
6.3 Elect Jason Lo, with Shareholder No. None Against Shareholder
3, as Non-Independent Director
6.4 Elect Spencer Hsieh, with Shareholder None Against Shareholder
No. 803, as Non-Independent Director
6.5 Elect Ya-Kang, Wang , with ID No. None Against Shareholder
R102735252, as Non-Independent Director
6.6 Elect May Lo, with Shareholder No. 5, None Against Shareholder
as Non-Independent Director
6.7 Elect Vincent Chen, with ID No. For For Management
Y120074453, as Independent Director
6.8 Elect Yih-Horng, Lin, with Shareholder For For Management
No. 13907, as Independent Director
6.9 Elect Chao-tang, Yue, with ID No. For For Management
E101392306, as Independent Director
6.10 Elect Teresa Lo, with Shareholder No. None Against Shareholder
4, as Supervisor
6.11 Elect William Wang, with Shareholder None Against Shareholder
No. 965, as Supervisor
6.12 Elect Jung Ren, Fu, with Shareholder None Against Shareholder
No. 1038, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Niinami, Takeshi For For Management
2.2 Elect Director Tamatsuka, Genichi For For Management
2.3 Elect Director Takemasu, Sadanobu For For Management
2.4 Elect Director Gonai, Masakatsu For For Management
2.5 Elect Director Yonezawa, Reiko For For Management
2.6 Elect Director Kakiuchi, Takehiko For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Kyoya, Yutaka For For Management
2.9 Elect Director Akiyama, Sakie For For Management
3 Amend Deep Discount Stock Option Plan For For Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect He Dong Han as Director For For Management
6 Elect Bao Jian Ya as Director For For Management
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Hattori, Nobumichi For For Management
1.5 Elect Director Kaneko, Yasunori For For Management
1.6 Elect Director Nonaka, Hisatsugu For For Management
1.7 Elect Director Iguchi, Naoki For For Management
1.8 Elect Director Ishiguro, Miyuki For For Management
1.9 Elect Director Ito, Ryoji For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kaoru For Against Management
2.2 Elect Director Yoshizawa, Kazuhiro For For Management
2.3 Elect Director Sakai, Yoshikiyo For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Takagi, Kazuhiro For For Management
2.8 Elect Director Asami, Hiroyasu For For Management
2.9 Elect Director Suto, Shoji For For Management
2.10 Elect Director Omatsuzawa, Kiyohiro For For Management
2.11 Elect Director Nakayama, Toshiki For For Management
2.12 Elect Director Kii, Hajime For For Management
2.13 Elect Director Tani, Makoto For For Management
2.14 Elect Director Murakami, Teruyasu For For Management
2.15 Elect Director Nakamura, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Toru
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 29, 2013 Meeting Type: Annual
Record Date: NOV 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Errol Katz as Director For For Management
4 Elect James Bateman as Director For For Management
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Implementation of Minister of For Against Management
State Enterprises Regulation
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chen Genxiang as Director For For Management
4 Elect Chen Xu as Director For For Management
5 Elect Chen Zhifen as Director For For Management
6 Elect Jiang Xianpin as Director For For Management
7 Elect Wang Cunbo as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Tan Pheng Hock as Director For For Management
4 Elect Quek Tong Boon as Director For For Management
5 Elect Khoo Boon Hui as Director For For Management
6 Elect Ng Chee Meng as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards under the For For Management
Singapore Technologies Engineering
Performance Share Plan 2010 and/or the
Singapore Technologies Engineering
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yu Yaoming as Director For For Management
3b Elect Lin Zhijun as Director For For Management
3c Elect Cheung Yat Ming as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Torii, Nobuhiro For Against Management
2.2 Elect Director Kakimi, Yoshihiko For For Management
2.3 Elect Director Kogo, Saburo For For Management
2.4 Elect Director Kurihara, Nobuhiro For For Management
2.5 Elect Director Hizuka, Shinichiro For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Kamada, Yasuhiko For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Te Lay Hoon as Director For For Management
4 Elect Lee Chee Tak as Director For For Management
5 Elect Lai Mun Onn as Director For For Management
6 Elect Lim Kang San as Director For For Management
7 Elect Goh Boon Kok as Director For For Management
8 Elect Kuik See Juan as Director For For Management
9 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For Against Management
the Super Group Share Award Scheme
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K.J. Slym as Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
3d Elect Chow Yei Ching as Director For For Management
3e Elect Gordon Siu Kwing Chue as Director For For Management
4 Approve Increase in Director's Fee For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for For For Management
2013 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation
5a1 Elect Puchchong Chandhanakij as For For Management
Director
5a2 Elect Michael Lau Hwai Keong as For For Management
Director
5a3 Elect Pornchai Matangkasombut as For For Management
Director
5a4 Elect Sakthip Krairiksh as Director For For Management
5a5 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5a6 Elect Vivat Tejapaibul as Director For For Management
5a7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5b Approve Names and Number of Directors For For Management
Who Have Signing Authority
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Related Party Transaction For For Management
10 Approve Purchase of Ordinary Shares of For For Management
Chang International Co., Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For Against Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For For Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Yoshino, Hiroji For For Management
3.4 Elect Director Yamamoto, Kazuo For For Management
3.5 Elect Director Minami, Hiroyuki For For Management
3.6 Elect Director Sumimoto, Noritaka For For Management
3.7 Elect Director Oikawa, Masaharu For For Management
3.8 Elect Director Fujiya, Tadashi For For Management
3.9 Elect Director Oki, Hitoshi For For Management
3.10 Elect Director Toyoda, Tsutomu For For Management
3.11 Elect Director Makiya, Rieko For For Management
3.12 Elect Director Hamada, Tomoko For For Management
3.13 Elect Director Takahashi, Kiyoshi For For Management
3.14 Elect Director Ishiguro, Katsuhiko For For Management
3.15 Elect Director Sumi, Tadashi For For Management
4 Appoint Statutory Auditor Mori, Isamu For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Against Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For Against Management
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a1 Elect Tao Jinxiang as Director For For Management
3a2 Elect Zhang Yuxiao as Director For For Management
3a3 Elect Koo Fook Sun, Louis as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Chunxiu as Director For For Management
3b Elect Liang Youpan as Director For For Management
3c Elect He Baiqing as Director For For Management
3d Elect Cheung Doi Shu as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
=========================== Matthews Asia Focus Fund ===========================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn Bhd Group
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Rohana Mahmood as Director For For Management
5 Elect Gilles Plante as Director For For Management
6 Elect Shayne Cary Elliott as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif bin Omar as For For Management
Director
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
13 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 17, 2013 Meeting Type: Annual
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ronald J S Bell as Director For For Management
2b Elect W Peter Day as Director For For Management
2c Elect Annie H Lo as Director For For Management
3 Approve the Grant of Up to 216,070 For For Management
Performance Share Rights to Magnus
Nicolin, Chief Executive Officer and
Managing Director of the Company
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
7 Approve Remuneration of Non-Executive For For Management
Directors who are Members of the
Audit, Remuneration, and Nomination
Committees with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of For Against Management
Axiata's Performance-Based Share
Option and Share Scheme
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as For For Management
Director
2b Elect David Edward Meiklejohn as For For Management
Director
2c Elect Krishnakumar Thirumalai as For For Management
Director
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For Against Management
4.2 Reelect Franco Cologni as Director For Against Management
4.3 Reelect Lord Douro as Director For Against Management
4.4 Reelect Yves-Andre Istel as Director For Against Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For Against Management
4.7 Reelect Josua Malherbe as Director For Against Management
4.8 Reelect Frederick Mostert as Director For Against Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Dominique Perrin as For Against Management
Director
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For Against Management
4.13 Reelect Alan Quasha as Director For Against Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For Against Management
Director
4.16 Reelect Jan Rupert as Director For Against Management
4.17 Reelect Gary Saage as Director For Against Management
4.18 Reelect Juergen Schrempp as Director For Against Management
4.19 Elect Bernard Fornas as Director For For Management
4.20 Elect Jean-Blaise Eckert as Director For Against Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Conversion of A Bearer Shares For For Management
into Registered Shares
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.039 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Quah Chek Tin as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase program For For Management
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.485 For For Management
Per Share
3 Elect Salleh bin Syed Othman as For For Management
Director
4 Elect Edward McShane as Director For For Management
5 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
6 Elect Hans Essaadi as Director For For Management
7 Elect Michiel Egeler as Director For For Management
8 Elect Choo Tay Sian, Kenneth as For For Management
Director
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date: OCT 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
of the Company
3 Elect Peter Bush as Director For For Management
4 Elect Brian Schwartz as Director For For Management
5 Elect Alison Deans as Director For For Management
6 Elect Raymond Lim as Director For For Management
7 Elect Nora Scheinkestel as Director For For Management
8 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect Adam Keswick as Director For Abstain Management
3 Reelect Mark Greenberg as Director For Abstain Management
4 Reelect Simon Keswick as Director For Abstain Management
5 Reelect Richard Lee as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven M. Altschuler For For Management
1b Elect Director Howard B. Bernick For For Management
1c Elect Director Kimberly A. Casiano For For Management
1d Elect Director Anna C. Catalano For For Management
1e Elect Director Celeste A. Clark For For Management
1f Elect Director James M. Cornelius For For Management
1g Elect Director Stephen W. Golsby For For Management
1h Elect Director Michael Grobstein For For Management
1i Elect Director Peter Kasper Jakobsen For For Management
1j Elect Director Peter G. Ratcliffe For For Management
1k Elect Director Elliott Sigal For For Management
1l Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 For For Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2013
3 Approve Cash Distribution For For Management
4a Elect Kyle Francis Gendreau as Director For For Management
4b Elect Ying Yeh as Director For For Management
5 Elect Tom Korbas as Director For For Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
7 Approve Appointment of KPMG LLP as For For Management
External Auditor
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg S.a r.
l.
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Tan Pheng Hock as Director For For Management
4 Elect Quek Tong Boon as Director For For Management
5 Elect Khoo Boon Hui as Director For For Management
6 Elect Ng Chee Meng as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards under the For For Management
Singapore Technologies Engineering
Performance Share Plan 2010 and/or the
Singapore Technologies Engineering
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance
Share Plan 2012
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Simon Israel as Director For For Management
4 Elect Peter Mason AM as Director For For Management
5 Elect David Gonski AC as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 21, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect N.N. Wadia as Director For For Management
4 Reelect R.A. Mashelkar as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect F.S. Nayar as Director For For Management
7 Elect K.J. Slym as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K.J. Slym as Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Increase in Limit on Foreign For For Management
Shareholdings on 'A' Ordinary Shares
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For Against Management
Remuneration to R. Pisharody,
Executive Director (Commercial
Vehicles)
2 Approve Payment of Minimum For Against Management
Remuneration to S. Borwankar,
Executive Director (Quality)
3 Ratify Excess Remuneration Paid to K. For Against Management
Slym, Managing Director
4 Approve Increase in Borrowing Powers For For Management
5 Approve Pledging of Assets for Debt For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2013 Annual Report and For For Management
Acknowledge 2013 Operating Results
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 1.49 Per Share
5.1 Elect Thiraphong Chansiri as Director For For Management
5.2 Elect Chuan Tangchansiri as Director For For Management
5.3 Elect Chan Shue Chung as Director For Against Management
5.4 Elect Pracha Anucrokdilok as Director For For Management
5.5 Elect Thamnoon Ananthothai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Increase in Issuance of Bonds For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
========================== Matthews Asia Growth Fund ===========================
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Nambu, Yasuyuki For Against Management
3.2 Elect Director Shiraishi, Norio For Against Management
3.3 Elect Director Suzuki, Masako For For Management
3.4 Elect Director Nosohara, Koji For For Management
3.5 Elect Director Ota, Tsutomu For For Management
3.6 Elect Director Wakamoto, Hirotaka For For Management
3.7 Elect Director Nakase, Yuuko For For Management
3.8 Elect Director Kamitomai, Akira For For Management
3.9 Elect Director Kubo, Nobuyasu For For Management
4 Appoint Statutory Auditor Goto, Takeshi For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuuji For For Management
3.3 Elect Director Mogi, Yuuzaburo For For Management
3.4 Elect Director Kioka, Koji For For Management
3.5 Elect Director Ichijo, Kazuo For For Management
3.6 Elect Director Umran Beba For For Management
3.7 Elect Director Hong-Ming Wei For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Tadashi
4.2 Appoint Statutory Auditor Hirakawa, For For Management
Isao
4.3 Appoint Statutory Auditor Yatsu, Tomomi For Against Management
4.4 Appoint Statutory Auditor Kondo, Akira For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Performance-Based Equity For For Management
Compensation
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect U. Khanna as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Kirpalani as Managing Director
7 Elect R. Joshi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Joshi as Director Finance
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 For For Management
Performance Rights to Paul Perreault,
Managing Director of the Company
5 Approve the Termination Benefits of For For Management
Brian McNamee
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Neil Galloway as Director For Abstain Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect George Koo as Director For Against Management
5 Reelect Lord Leach of Fairford as For Against Management
Director
6 Reelect James Riley as Director For Against Management
7 Approve Auditors and Authorise Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect A.K. Deb as Director For For Management
4 Reelect Y.P. Trivedi as Director For For Management
5 Reelect P.A. Sureka as Director For For Management
6 Reelect H.V. Agarwal as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect P.K. Khaitan as Director For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Matsubara, Shunsuke For For Management
3.7 Elect Director Noda, Hiroshi For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Paddy Tang Lui Wai Yu as Director For For Management
2b Elect William Yip Shue Lam as Director For For Management
2c Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
5a Delete Memorandum of Association For For Management
5b Amend Articles of Association For For Management
5c Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Yamaguchi, Yoshiyuki For For Management
2.3 Elect Director Miwa, Motozumi For For Management
2.4 Elect Director Yoshioka, Tetsu For For Management
2.5 Elect Director Sasaki, Hiroki For For Management
2.6 Elect Director Niijima, Akira For For Management
2.7 Elect Director Onoe, Hideo For For Management
2.8 Elect Director Mabuchi, Shigetoshi For For Management
2.9 Elect Director Kotani, Kaname For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4 Elect John Wong Weng Foo as Director For For Management
5 Elect Leslie Mah Kim Loong as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: MAR 06, 2014 Meeting Type: Special
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P. Sukthankar as Deputy Managing
Director
2 Approve Appointment and Remuneration For For Management
of K. Bharucha as Executive Director
3 Approve Appointment and Remuneration For For Management
of C.M. Vasudev as Director and
Part-Time Chairman
4 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.85 Per Share For For Management
3 Reelect R. Karnad as Director For For Management
4 Reelect K. Mistry as Director For For Management
5 Approve Delloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Datta as Independent For For Management
Non-Executive Director
7 Elect P. Palande as Independent For For Management
Non-Executive Director
8 Elect B. Parikh as Independent For For Management
Non-Executive Director
9 Elect A.N. Roy as Independent For For Management
Non-Executive Director
10 Elect C.M. Vasudev as Independent For For Management
Non-Executive Director
11 Elect V. Merchant as Independent For For Management
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Yamamoto, Yoshiharu For For Management
2.6 Elect Director Nonaka, Toshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Kuroyanagi, Nobuo For For Management
2.9 Elect Director Kunii, Hideko For For Management
2.10 Elect Director Shiga, Yuuji For For Management
2.11 Elect Director Takeuchi, Kohei For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y4459Q103
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Strategic For For Management
Development Project through Waterfront
Properties (Pvt.) Ltd., a Special
Purpose Vehicle
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y4459Q103
Meeting Date: OCT 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue with Attached For For Management
Warrants
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y44558149
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect E.F.G. Amerasinghe as Director For For Management
2 Reelect J.R.F. Peiris as Director For For Management
3 Reelect D.A. Cabraal as Director For For Management
4 Reelect A.N. Fonseka as Director For For Management
5 Reelect T. Das as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Akiyama, Ryuuhei For For Management
4 Appoint Statutory Auditor Takano,Toshio For For Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Heng Chiang Meng as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Yap Chee Meng as Director For For Management
6 Elect Huang Jing as Director For For Management
7 Elect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2013 Income Allocation For For Management
3 Approve 2014 Revenue and Profit Targets For For Management
4 Approve 2014 Dividend Plan For For Management
5 Ratify Auditors for 2014 For For Management
6 Approve Report on Results of Issuance For For Management
of Shares to Directors, Supervisory
Board Members and Company Staff
7 Approve Report on Results of Issuance For For Management
of Shares to Strategic Partners
8 Amend Plan of Issuance of Bonus Shares For For Management
to Existing Shareholders
9 Approve Listing and Deposit of Shares For For Management
on Hochiminh Stock Exchange
10 Approve Report on Loans Offered to For For Management
Affiliated Parties
11 Approve Restructuring Plan For For Management
12 Amend Company's Charter For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For For Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LANKA ORIX LEASING
Ticker: LOLC Security ID: Y5200F106
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.U. Amarasinghe as Director For For Management
3 Reelect H. Yamaguchi as Director For For Management
4 Reelect Y. Oshima as Director For For Management
5 Reelect R.L. Nanayakkara as Director For For Management
6 Reelect R.M. Nanayakkara as Director For For Management
7 Reelect M.D.D. Pieris as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1 Per Share
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For For Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles To Add Provisions on For For Management
Executive Officers - Allow an
Executive Officer to Fill Post of
Company President
3.1 Elect Director Utsuda, Shoei For For Management
3.2 Elect Director Iijima, Masami For For Management
3.3 Elect Director Saiga, Daisuke For For Management
3.4 Elect Director Okada, Joji For For Management
3.5 Elect Director Kinoshita, Masayuki For For Management
3.6 Elect Director Ambe, Shintaro For For Management
3.7 Elect Director Tanaka, Koichi For For Management
3.8 Elect Director Kato, Hiroyuki For For Management
3.9 Elect Director Hombo, Yoshihiro For For Management
3.10 Elect Director Nonaka, Ikujiro For For Management
3.11 Elect Director Hirabayashi, Hiroshi For For Management
3.12 Elect Director Muto, Toshiro For For Management
3.13 Elect Director Kobayashi, Izumi For For Management
4 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Add Trading of Against Against Shareholder
Second Generation Biodiesel and
Treatment of Radiation Contaminated
Water to Business Lines
7 Amend Articles to Exclude Against Against Shareholder
Genetically-Modified Feed, Clinical
Trial-Related Facilities and Medical
Tourism Related Facilities from
Business Lines
8 Amend Articles to Clarify that Nuclear Against Against Shareholder
Power Generation is Excluded and
Biomass Power Generation is Included
in Business Lines
9 Amend Articles to Exclude Narcotics Against Against Shareholder
from Business Lines
10 Amend Articles to Delete Provision Against For Shareholder
that Authorizes Share Buybacks at
Board's Discretion
11 Amend Articles to Remove Provisions Against Against Shareholder
Prohibiting Cumulative Voting
12 Remove Chairman Shoei Utsuda from the Against Against Shareholder
Board of Directors
13 Authorize Share Repurchase of up to Against For Shareholder
120 Million Shares in the Coming Year
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MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Reduce Directors'
Term - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Authorize Board to Determine
Income Allocation - Remove Provisions
on Class 13 Preferred Shares
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Aya, Ryusuke For For Management
3.4 Elect Director Shimbo, Junichi For For Management
3.5 Elect Director Fujiwara, Koji For For Management
3.6 Elect Director Takahashi, Hideyuki For For Management
3.7 Elect Director Funaki, Nobukatsu For For Management
3.8 Elect Director Nomiyama, Akihiko For For Management
3.9 Elect Director Ohashi, Mitsuo For For Management
3.10 Elect Director Kawamura, Takashi For For Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For For Management
3.13 Elect Director Ota, Hiroko For For Management
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 5
6 Amend Articles to Put Director Against Against Shareholder
Nominees' and Statutory Auditor
Nominees' Concurrent Posts at Listed
Companies in Proxy Materials
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My
Number Act Takes Effect
10 Amend Articles to Refrain from Against Against Shareholder
Disrespecting Shareholders and
Providing Loans to Anti-Social Groups
11 Amend Articles to Disclose Voting Against Against Shareholder
Decisions of Asset Managers Managing
Pension Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Manipulating Stock Prices on
Green-Sheet Markets
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MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 12.00 For For Management
Per Share and Approve Final Dividend
of INR 12.00 Per Share
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
5 Amend Stock Option Scheme 2008 For For Management
6 Reelect J. Massey as Director For Against Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Chary
8 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C.M. Maniar
9 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Vakil
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MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause III (A) (1) For For Management
of the Memorandum of Association
2 Amend Article 30 of the Articles of For For Management
Association
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MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
4.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
4.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Sakuma, Yoichiro For For Management
3.4 Elect Director Omote, Toshihiko For For Management
3.5 Elect Director Takeuchi, Toru For For Management
3.6 Elect Director Furuse, Yoichiro For For Management
3.7 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
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OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu and For For Management
Authorize the Board to Fix Their
Remuneration
1 Approve the Issuance of 222,600 For For Management
Performance Rights to Peter Botten,
Managing Director of the Company
2 Approve the Issuance of 48,500 For For Management
Performance Rights to Gerea Aopi,
Executive Director of the Company
3 Approve the Issuance of 99,460 For For Management
Restricted Shares to Peter Botten,
Managing Director of the Company
4 Approve the Issuance of 25,996 For For Management
Restricted Shares Shares to Gerea
Aopi, Executive Director of the Company
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Clarence D'Silva A/L Leon For For Management
D'Silva as Director
4 Elect Tan Say Yap as Director For For Management
5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management
Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
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OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
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PARKSON HOLDINGS BHD
Ticker: PARKSON Security ID: Y6706L100
Meeting Date: DEC 12, 2013 Meeting Type: Annual
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Zainab binti Dato' Hj. Mohamed For For Management
as Director
3 Elect William H.J. Cheng as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association For For Management
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PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
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PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Unaffiliated Director and Amend For Against Management
Articles of Association
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PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
PCDP
5 Amend Articles of Association For Against Management
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PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SAMPATH BANK
Ticker: SAMP Security ID: Y7470A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend of LKR 8.00 Per For For Management
Share
3 Reelect Channa Palansuriya as Director For For Management
4 Reelect Deshal Del Mel as Director For For Management
5 Reelect Annika Senanayake as Director For For Management
6 Reelect Ranil Pathirana as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
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SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect John Fredriksen as Director For For Management
3 Elect Shahril Shamsuddin as Director For For Management
4 Elect Mohamed Nik Yaacob as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Outstanding Common Shares
of Newfield Malaysia Holding Inc from
Newfield International Holdings Inc
for a Cash Consideration of USD 898
Million
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SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mokhzani Mahathir as Director For For Management
3 Elect Shahriman Shamsuddin as Director For For Management
4 Elect Yeow Kheng Chew as Director For For Management
5 Elect Gee Siew Yoong as Director For For Management
6 Elect Ramlan Abdul Malek as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Hamzah Bakar as Director For For Management
9 Elect John Fredriksen as Alternate For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Scheme (SIS) For Against Management
2 Approve Issuance of Shares to Shahril For Against Management
Bin Shamsuddin, President and Group
CEO, Under the Proposed SIS
3 Approve Issuance of Shares to Ramlan For Against Management
bin Abdul Malek, Executive Director,
Under the Proposed SIS
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SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Tadao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.5 Appoint Statutory Auditor Kiriyama, For For Management
Kazuko
4 Approve Deep Discount Stock Option Plan For For Management
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SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: NOV 15, 2013 Meeting Type: Special
Record Date: OCT 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Approve Framework Purchase Agreement For For Management
and Proposed Annual Caps
3 Approve Framework Sales Agreement and For For Management
Proposed Annual Caps
4 Approve Framework Tenancy Agreement For For Management
and Proposed Annual Caps
5 Approve Framework Services Agreement For For Management
and Proposed Annual Caps
6 Amend Articles of Association For For Management
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chen Genxiang as Director For For Management
4 Elect Chen Xu as Director For For Management
5 Elect Chen Zhifen as Director For For Management
6 Elect Jiang Xianpin as Director For For Management
7 Elect Wang Cunbo as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
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SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend of THB 5.25 Per Share
4 Approve Remuneration and Bonus of For For Management
Directors
5.1 Elect Khunying Jada Wattanasiritham as For For Management
Director
5.2 Elect Disnadda Diskul as Director For For Management
5.3 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.4 Elect Ekamol Kiriwat as Director For For Management
5.5 Elect Apisak Tantivorawong as Director For For Management
6 Approve KPMG Poomchai Audit Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Sale of All Ordinary Shares in For For Management
The Siam Commercial Samaggi Insurance
Public Co. Ltd. to ACE INA
International Holdings Ltd.
8 Authorize Executive Committee, or the For For Management
Chairman of the Executive Committee,
or the President to Execute Any
Actions Relating to the Share Sale and
Purchase Agreement
9 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
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SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Anawat Nawintham as Director For For Management
5.2 Elect Sukit Panvisavas as Director For For Management
5.3 Elect Boonton Dockthaisong as Director For For Management
5.4 Elect Chaisak Angkasuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUL 13, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect D.S. Shanghvi as Director For For Management
4 Reelect S.T. Desai as Director For Against Management
5 Reelect H.S. Shah as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration For For Management
of S.V. Valia, Executive Director
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia as Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For For Management
13 Approve Loan, Corporate Guarantee, For Against Management
Security, and/or Investment in Other
Bodies Corporate
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2012
2 Approve Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend for the
Financial Year Ended March 31, 2012
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAY 05, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Reconstruction
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Torii, Nobuhiro For Against Management
2.2 Elect Director Kakimi, Yoshihiko For For Management
2.3 Elect Director Kogo, Saburo For For Management
2.4 Elect Director Kurihara, Nobuhiro For For Management
2.5 Elect Director Hizuka, Shinichiro For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Kamada, Yasuhiko For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SVI PUBLIC CO., LTD.
Ticker: SVI Security ID: Y8318M146
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4.1 Elect Suvarn Valaisathien as Director For Against Management
4.2 Elect Threekwan Bunnag as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Allocation of Income and Final For For Management
Dividend of THB 0.08 Per Share
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Warrants to For For Management
Directors and Employees of the Company
11 Increase Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Amend Company Objectives For For Management
14 Amend Memorandum of Association Re: For For Management
Company Objectives
15 Other Business For Against Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Asano, Kaoru For For Management
2.2 Elect Director Tachibana, Kenji For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Koichi
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City For For Management
Investment Limited and Related
Transactions
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Against Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2013
5.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
5.2 Elect Manuel Paolo A. Villar as a For For Management
Director
5.3 Elect Cynthia J. Javarez as a Director For For Management
5.4 Elect Marcelino Mendoza as a Director For For Management
5.5 Elect Maribeth C. Tolentino as a For Against Management
Director
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Approve Amendment of the Articles of For For Management
Incorporation to Change the Principal
Address
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Tanahashi, Yasuro For For Management
2.8 Elect Director Urano, Mitsudo For For Management
2.9 Elect Director Uji, Noritaka For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Izumi
================== Matthews Asia Science and Technology Fund ===================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. David K. Chao as Director For For Management
2 Elect Mr. Li-Lan Cheng as Director For For Management
3 Reelect Mr. James Jianzhang Liang as For For Management
Director
4 Reelect Mr. Kazumasa Watanabe as For For Management
Director
5 Reelect Mr. Rick Yan as Director For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.25
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors
3.1 Elect Director Miyata, Naohiko For For Management
3.2 Elect Director Miyata, Masahiko For For Management
3.3 Elect Director Takeuchi, Kenji For For Management
3.4 Elect Director Fukui, Yoshihiko For For Management
3.5 Elect Director Miyata, Kenji For For Management
3.6 Elect Director Yugawa, Ippei For For Management
3.7 Elect Director Kato, Tadakazu For For Management
3.8 Elect Director Terai, Yoshinori For For Management
3.9 Elect Director Ito, Kiyomichi For For Management
3.10 Elect Director Ito, Masaaki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuen Kee Tong as Director For For Management
3b Elect Liu Jifu as Director For Against Management
4 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
9 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
New Articles of Association of the
Company
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Elect Liang Jiyan, with ID No. For For Management
N12xxxxxxx, as Independent Director
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Matsubara, Shunsuke For For Management
3.7 Elect Director Noda, Hiroshi For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kodama, Yukiharu For For Management
1.2 Elect Director Koeda, Itaru For For Management
1.3 Elect Director Aso, Yutaka For For Management
1.4 Elect Director Uchinaga, Yukako For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Takasu, Takeo For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Appoint Shareholder Director Nominee Against Against Shareholder
Kubozono, Yu
2.9 Appoint Shareholder Director Nominee Against Against Shareholder
Yamaguchi, Mitsutaka
2.10 Appoint Shareholder Director Nominee Against Against Shareholder
Yamanaka, Noriko
3 Amend Articles to Prohibit Biased Against Against Shareholder
Treatment of Non-Votes on Shareholder
vs. Company Proposals
4 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
5 Amend Articles to Require a Against For Shareholder
Non-Executive Board Chairman
6 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
7 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Term Limit
8 Amend Articles to Increase Disclosure Against Against Shareholder
of Director Age Limit
9 Amend Articles to Disclose Board Against Against Shareholder
Training Policy
10 Amend Articles to Increase Disclosure Against Against Shareholder
of Hereditary Succession of
Representative Executive Officer and
Chief Executive Officer
11 Amend Articles to Add Language on Against Against Shareholder
Opposing Proposals and Amendment
Proposals
12 Amend Articles to Add Language on the Against Against Shareholder
Length of Time for Explaining
Shareholder Proposals
13 Amend Articles to Add Language on Against Against Shareholder
Advisory Votes
14 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Expansion into Ophthalmology-Pharma
Business
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding Loss
in Enterprise Value from Pentax
Acquisition
16 Amend Articles to Establish Technology Against Against Shareholder
Management Committee
17 Amend Articles to Add Language on Say Against Against Shareholder
on Pay Proposals
18 Amend Articles to Prohibit Creation of Against Against Shareholder
False Transcripts of General
Shareholder Meeting Proceedings
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Kim Jung-Min as Outside For For Management
Director
4 Reelect Kim Jung-Min as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect A. Duggal as Director For For Management
4 Reelect A. Gupta as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. Anand as Director For Against Management
3 Reelect S. Bahadur as Director For Against Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Adopt New Articles of Association For For Management
6 Approve Employee Stock Options Scheme For For Management
2013
7 Approve Investments, Loans, and/or For Against Management
Guarantees
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Sasaki, Michio For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Ueda, For For Management
Yoshihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Resolve Not to Fill Up Vacancy For For Management
Resulted From the Retirement of Wu
Yibing as Director
3f Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Sugimoto, Tetsuya For For Management
2.2 Elect Director Konishi, Katsumi For For Management
2.3 Elect Director Sugiyama, Naoya For For Management
2.4 Elect Director Misawa, Shinichi For For Management
3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hamada, Hiroshi
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
(Voting)
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
3.00 Per Share, Second Interim
Dividend of INR 4.00 Per Share, and
Approve Final Dividend of INR 5.00 Per
Share
3 Reelect D.B. Yoffie as Director For For Management
4 Reelect P. Chandra as Director For For Management
5 Reelect R. Ramanathan as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of A. Lahiri as Executive Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Suzuki, Yoshinori For For Management
2.4 Elect Director Sakumiya, Akio For For Management
2.5 Elect Director Nitto, Koji For For Management
2.6 Elect Director Toyama, Kazuhiko For For Management
2.7 Elect Director Kobayashi, Eizo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Ceiling for Performance-Based For For Management
Cash Compensation for Directors for
2014-2017
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lam Wai Yan as Director For For Management
4 Elect Ho Kam Wah as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Nie Guoming as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Lu Jie as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
the Auditors of the Company and to
Authorize the Board to Fix Their
remuneration.
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PT ASTRA GRAPHIA TBK
Ticker: ASGR Security ID: Y71164142
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: APR 22, 2014 Meeting Type: Annual/Special
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements and Discharge Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and/or Commissioners For Against Management
1 Approve Change in Board Terms for For Against Management
Directors and Commissioners
2 Approve Notification of No Issuance of For Against Management
Additional Shares Under the Long Term
Incentive Program 2010-2015 Grant Date
IV
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SARAMINHR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Ik-Rae as Non-independent For For Management
Non-executive Director
4 Reappoint Choi Jung-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside For For Management
Director
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wenjie as Director For For Management
3b Elect Ye Liaoning as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Partial Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Partial Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Amend Partial Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Partial Trading Procedures For For Management
Governing Derivatives Products
8 Amend Partial Procedures for For For Management
Endorsement and Guarantees
9 Amend Partial Procedures for Lending For For Management
Funds to Other Parties
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Re-elect Ge Li as Director For Against Management
2 Approve to Re-elect Stewart Hen as For For Management
Director
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
====================== Matthews Asia Small Companies Fund ======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Operating Results and Accept Financial
Statements
3 Approve Allocation of Income and Final For For Management
Dividend of THB 1.85 Per Share and
Acknowledge Interim Dividend of THB 1.
60 Per Share
4.1 Elect Suporn Wattanavekin as Director For Against Management
4.2 Elect Chatchaval Jiaravanon as Director For Against Management
4.3 Elect Noppun Muangkote as Director For For Management
4.4 Elect Nuntawat Chotvijit as Director For Against Management
4.5 Elect Hideki Wakabayashi as Director For For Management
4.6 Elect Taketo Ando as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.S. Majmudar as Director For For Management
4 Reelect Y.M. Patel as Director For For Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Y.M. Patel as Executive Director
7 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Stephen Geh Sim Whye as Director For For Management
3 Elect Dziauddin bin Megat Mahmud as For For Management
Director
4 Elect Ou Shian Waei as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Thomas Mun Lung Lee as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan (LTIP) For Against Management
2 Approve Allocation of Options and/or For Against Management
Awards to Sng Seow Wah,
Non-Independent Non-Executive
Director, Under the LTIP
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chiu Kwok Hung Justin as Director For For Management
4 Elect Lim Hwee Chiang John as Director For For Management
5 Elect Ip Tak Chuen Edmond as Director For Against Management
6 Elect Chew Gek Khim as Director For For Management
7 Elect Yap Chee Keong as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASR HOLDINGS LTD.
Ticker: 01803 Security ID: G05427110
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Declare Special Dividend For For Management
4a Elect Yu Ho Yuen, Sunny as Director For For Management
4b Elect Wei Jin Cai as Director For For Management
5 Authorize Board to Fix Directors' For For Management
Remuneration
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Change Company Name For For Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operating Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend of THB 0.16 Per Share
5.1 Elect Somporn Harnphanich as Director For Against Management
5.2 Elect Saifon Chaimongkol as Director For Against Management
5.3 Elect Thawat Suntrajarn as Director For Against Management
5.4 Elect Pornluck Harnphanich as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Directors' Pension For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.80 Per Share For For Management
3 Reelect K.R. Das as Director For For Management
4 Reelect P.C. Prasad as Director For Against Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Kim Ho-Yun and Reelect Jeon For For Management
Chang-Won as Inside Directors (Bundled)
3 Reappoint Lee Nam-Hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Re-elect Kim Chun-Soo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Sarah Mary Liao Sau Tung as For For Management
Director
3b Elect Victor Fung Kwok King as Director For For Management
3c Elect Malcolm Au Man Chung as Director For For Management
3d Elect Godfrey Ernest Scotchbrook as For For Management
Director
3e Elect Pak Chi Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: MAR 31, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For Against Management
2014 (ESOS - 2014)
2 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
- 2014
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 9.00 For For Management
Per Share and Approve Final Dividend
of INR 4.00 Per Share and Special
Dividend of INR 6.00 Per Share
3 Reelect N. Mor as Director For For Management
4 Reelect D.L. Peterson as Director For For Management
5 Reelect Y. Le Pallec as Director For For Management
6 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect M. Damodaran as Director For For Management
8 Elect V. Bali as Director For For Management
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 21, 2013 Meeting Type: Annual
Record Date: NOV 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.022 For For Management
Per Share
3 Elect Kamariyah Binti Hamdan as For For Management
Director
4 Elect Zainab Binti Mohd Salleh as For For Management
Director
5 Elect Siti Khairon Binti Shariff as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Ordinary Resolutions None None Management
1 Approve Bonus Issue For For Management
2 Approve Distribution of Treasury For For Management
Shares to the Company's Shareholders
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect A.K. Deb as Director For For Management
4 Reelect Y.P. Trivedi as Director For For Management
5 Reelect P.A. Sureka as Director For For Management
6 Reelect H.V. Agarwal as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect P.K. Khaitan as Director For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect K.M. Mistry as Director For For Management
4 Reelect R.S. Karnad as Director For For Management
5 Reelect S.G. Mankad as Director For For Management
6 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K. Shah as Director For For Management
4 Approve Sorab S. Engineer & Co. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.M. Palia as Director For For Management
6 Elect R.C. Mehta as Director For For Management
7 Elect P. Anubhai as Director For For Management
8 Elect S.G. Mankad as Director For For Management
9 Approve Increase in Borrowing Powers For Against Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Bonus Issue For For Management
12 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Employee Stock Option Scheme For For Management
15 Approve Issuance of Redeemable For Against Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Laheri as Director For For Management
3 Reelect H.L. Pedersen as Director For For Management
4 Reelect P. Mallick as Director For For Management
5 Approve BSR & Associates LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.D. Sorensen as Director For For Management
7 Elect H. Shah as Director For For Management
8 Elect A.K. Rakesh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Tulsiani as Managing Director
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
2 Elect Lau Shun Chuen as Director For Against Management
3 Elect Cheng Chi Ming, Brian as Director For Against Management
4 Elect Lau Sai Cheong as Director For For Management
5 Elect Tam Sui Kin, Chris as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share and Note Interim Dividend of INR
2.00 Per Share
3 Reelect B. Jain as Director For For Management
4 Reelect A.T. Kusre as Director For Against Management
5 Reelect V.V.S. Rao as Director For For Management
6 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of P. Godha as Managing Director
8 Elect R.M. Panda as Director For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: NOV 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of P. Godha as Executive Director
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2013 Income Allocation For For Management
3 Approve 2014 Revenue and Profit Targets For For Management
4 Approve 2014 Dividend Plan For For Management
5 Ratify Auditors for 2014 For For Management
6 Approve Report on Results of Issuance For For Management
of Shares to Directors, Supervisory
Board Members and Company Staff
7 Approve Report on Results of Issuance For For Management
of Shares to Strategic Partners
8 Amend Plan of Issuance of Bonus Shares For For Management
to Existing Shareholders
9 Approve Listing and Deposit of Shares For For Management
on Hochiminh Stock Exchange
10 Approve Report on Loans Offered to For For Management
Affiliated Parties
11 Approve Restructuring Plan For For Management
12 Amend Company's Charter For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Hee as Outside For For Management
Director
3.2 Reelect Cho Sung-Il as Outside Director For For Management
3.3 Elect Jung Gyung-Deuk as Outside For For Management
Director
3.4 Elect Hyun Woo-Young as Outside For For Management
Director
4.1 Reelect Cho Sung-Il as Member of Audit For For Management
Committee
4.2 Elect Jung Gyung-Deuk as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Renounceable Rights Issue For For Management
3 Increase Authorized Share Capital For For Management
1 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Amiruddin Abdul Satar as Director For For Management
3 Elect Datuk Azzat Kamaludin as Director For For Management
4 Elect Yahya Awang as Director For For Management
5 Elect Zulkifli Ibrahim as Director For Against Management
6 Elect Aminudin Dawam as Director For Against Management
7 Elect Yoong Fook Ngian as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3a Elect Lee Siu Fong as Director For For Management
3b Elect Mauro Bove as Director For For Management
3c Elect Lam Yat Cheong as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: APR 03, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Second Supplemental Services For For Management
Agreement
1b Approve Proposed Annual Cap for the For For Management
Year Ending Dec. 31, 2014
1c Authorize Board to Ratify and Execute For For Management
the Second Supplemental Services
Agreement
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xie Yuehui as Director For For Management
2b Elect Zhao Yiwei Michael as Director For For Management
2c Elect Wu Jianhui as Director For For Management
2d Elect Martha Geoffrey Straub as For For Management
Director
2e Elect Liddicoat John Randall as For For Management
Director
2f Elect Jiang Feng as Director For For Management
2g Elect Liang Hsien Tse Joseph as For For Management
Director
2h Elect Zhou Luming as Director For For Management
2i Elect Zhou Gengshen as Director For For Management
2j Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Memorandum and Articles of For For Management
Asssociation
6 Adopt New Memorandum and Articles of For For Management
Asssociation
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 17, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Quah Poh Keat as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Yeoh Chin Kee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
3.00 Per Share, Second Interim
Dividend of INR 4.00 Per Share, and
Approve Final Dividend of INR 5.00 Per
Share
3 Reelect D.B. Yoffie as Director For For Management
4 Reelect P. Chandra as Director For For Management
5 Reelect R. Ramanathan as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of A. Lahiri as Executive Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect He Dong Han as Director For For Management
6 Elect Bao Jian Ya as Director For For Management
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OISHI GROUP PCL
Ticker: OISHI Security ID: Y6421A116
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Notification For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Business Operation and For For Management
Directors' Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend of THB 1.30 Per Share
6 Elect Marut Buranasetkul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Clarence D'Silva A/L Leon For For Management
D'Silva as Director
4 Elect Tan Say Yap as Director For For Management
5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management
Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Teo Sway Heong as Director For Against Management
4 Elect Colin Low as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lam Wai Yan as Director For For Management
4 Elect Ho Kam Wah as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 14.00 For For Management
Per Share
3 Reelect R. Genomal as Director For Against Management
4 Reelect N. Genomal as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect B.C. Prabhakar as Director For For Management
7 Elect P. Thomas as Director For For Management
8 Approve Appointment and Remuneration For For Management
of P. Thomas as Executive Director -
Finance
9 Approve Increase in Remuneration of S. For For Management
Genomal as General Manager - Operations
10 Approve Appointment and Remuneration For For Management
of S. Genomal as General Manager -
Operations
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Kie as Director For For Management
3 Elect Chuang Tiong Liep as Director For For Management
4 Elect Josephine Price as Director For For Management
5 Approve Directors' Fees For For Management
6 Declare Final Dividend For For Management
7 Declare Special Dividend For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
10 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the Petra
Foods Share Option Scheme and Petra
Foods Share Incentive Plan
11 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 24,
2012
4 Approve the 2012 Audited Financial For For Management
Statements
5 Ratify Acts of the Board of Directors, For For Management
Executive Committee, Board Committees,
and Management since the Last Annual
Stockholders Meeting
6 Approve Stock Dividend Declaration For For Management
7.1 Elect Vicente T. Paterno as a Director For For Management
7.2 Elect Jose Victor P. Paterno as a For For Management
Director
7.3 Elect Jorge L. Araneta as a Director For For Management
7.4 Elect Diana Pardo-Aguilar as a Director For For Management
7.5 Elect Nan-Bey Lai as a Director For For Management
7.6 Elect Jui-Tang Chen as a Director For For Management
7.7 Elect Mao-Chia Chung as a Director For For Management
7.8 Elect Lien-Tang Hsieh as a Director For For Management
7.9 Elect Wen-Chi Wu as a Director For For Management
7.10 Elect Antonio Jose U. Periquet, Jr. as For For Management
a Director
7.11 Elect Michael B. Zalamea as a Director For For Management
8 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 12, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
1 Approve Implementation Period of For Against Management
Management Stock Option Program (MSOP)
Phase III (2016) and MSOP 2011 Phase
II (2013)
2 Approve MSOP 2014 For Against Management
3 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
MSOP
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: FEB 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Unaffiliated Director and Amend For Against Management
Articles of Association
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: OCT 01, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: JAN 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in PT For For Management
Bank Sahabat Purba Danarta
2 Approve Spin-Off Agreement For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and For For Management
Commissioners' Report
2 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Remuneration of Sharia Members For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Program
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: MAY 21, 2014 Meeting Type: Annual/Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: JUN 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association Re: Term For Against Management
of Office of Directors and
Commissioners
2 Elect Directors and Commissioners For Against Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles of Association to For For Management
Reflect Increase in Share Capital
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 02, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT WISMILAK INTI MAKMUR
Ticker: WIIM Security ID: Y714AD109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC COMPANY LTD
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income, Final For For Management
Dividend of THB 0.05 Per Share and
Acknowledge Interim Dividend of THB 0.
06 Per Share
5.1 Elect Sakanant Wijitthanarak as For Against Management
Director
5.2 Elect Lertlak Nadtasomboon as Director For For Management
5.3 Elect Pongsak Vachirasakpanich as For For Management
Director
6 Fix Number of Directors and Elect For For Management
Wanchai Rattanawong as Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 140 per Share
2.1 Reelect Jang Won-Geun as Inside For For Management
Director
2.2 Reelect Hwang Gun-Ha as Outside For For Management
Director
3 Reappoint Kim Nok-Young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Raymond Lim Siang Keat as For Against Management
Director
6 Elect Koh Poh Tiong as Director For Against Management
7 Elect Kee Teck Koon as Director For Against Management
8 Elect Loo Choon Yong as Director For For Management
9 Reappoint KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Issuance of Shares and Grant For Against Management
of Options Pursuant to Raffles Medical
Group Share Option Scheme
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Shares Pursuant For For Management
to the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
SARAMINHR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Ik-Rae as Non-independent For For Management
Non-executive Director
4 Reappoint Choi Jung-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of Preferred Shares For Against Management
and Issuance of Preferred Shares
2 Approve Increase of Authorized Capital For Against Management
Stock
3 Approve Amendment of Articles of For Against Management
Incorporation
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: MAR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2013
1B Approve the Minutes of the Special For For Management
Stockholders' Meeting Held on Nov. 26,
2013
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4.1 Elect Frederick Y. Dy as a Director For For Management
4.2 Elect Paul Y. Ung as a Director For For Management
4.3 Elect Alberto S. Villarosa as a For For Management
Director
4.4 Elect Diana P. Aguilar as a Director For For Management
4.5 Elect Anastasia Y. Dy as a Director For For Management
4.6 Elect Jose R. Facundo as a Director For For Management
4.7 Elect Eduardo I. Plana as a Director For For Management
4.8 Elect Rafael F. Simpao, Jr. as a For For Management
Director
4.9 Elect Philip T. Ang as a Director For For Management
4.10 Elect Joseph R. Higdon as a Director For For Management
4.11 Elect James J.K. Hung as a Director For For Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends in the Form of
Cash and Stock
5 Reduce Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
7 Increase Registered Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
9 Approve Allocation of Additional For For Management
Shares to Support Stock Dividend
Payment
10 Approve M & R Associates Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11.1 Elect Witoon Suriyawanakul as Director For For Management
11.2 Elect Warunee Suriyawanakul as Director For For Management
11.3 Elect Surasak Chuntori as Director For For Management
12 Approve Remuneration of Directors For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Anawat Nawintham as Director For For Management
5.2 Elect Sukit Panvisavas as Director For For Management
5.3 Elect Boonton Dockthaisong as Director For For Management
5.4 Elect Chaisak Angkasuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 09, 2013 Meeting Type: Annual
Record Date: AUG 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Declare Final Dividend For For Management
2b Declare Special Dividend For For Management
3a Elect Wu Chun Sang as Director For For Management
3b Elect Agnes Kwong Yi Hang as Director For For Management
3c Elect Wallace Kwan Chi Kin as Director For For Management
3d Elect Ma Xuezheng as Director For For Management
3e Elect Alex Wong Yu Tsang as Director For For Management
3f Fix Maximum Number of Directors For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wenjie as Director For For Management
3b Elect Ye Liaoning as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend of THB 0.70 Per Share
4.1 Elect Virach Aphimeteetamrong as For For Management
Director
4.2 Elect Anant Gatepithaya as Director For For Management
4.3 Elect Ajchara Tangmatitham as Director For For Management
5 Elect Krid Chancharoensuk as Director For For Management
6 Approve Remuneration of Directors, For For Management
Adivsors to the Board, and Committees
7 Approve Ernst and Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Certificate of Registration of For For Management
the Company
10 Amend Articles of Association For For Management
11 Other Business None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Te Lay Hoon as Director For For Management
4 Elect Lee Chee Tak as Director For For Management
5 Elect Lai Mun Onn as Director For For Management
6 Elect Lim Kang San as Director For For Management
7 Elect Goh Boon Kok as Director For For Management
8 Elect Kuik See Juan as Director For For Management
9 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
10 Approve Directors' Fees For For Management
11 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For Against Management
the Super Group Share Award Scheme
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
3 Reelect H.S. Parikh as Director For For Management
4 Reelect Y.P. Trivedi as Director For Against Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Directors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2 Per Share
5.1 Fix Number of Directors For For Management
5.2a Elect Pliu Mangkornkanok as Director For For Management
5.2b Elect Hon Kit Shing as Director For For Management
5.2c Elect Oranuch Apisaksirikul as Director For For Management
5.2d Elect Angkarat Priebjrivat as Director For For Management
5.2e Elect Pranee Tinakorn as Director For For Management
5.2f Elect Patareeya Benjapolchai as For For Management
Director
5.2g Elect Panada Kanokwat as Director For For Management
5.2h Elect Teerana Bhongmakapat as Director For For Management
5.2i Elect Sathit Aungmanee as Director For For Management
5.2j Elect Yasuro Yoshikoshi as Director For For Management
5.2k Elect Chi-Hao Sun as Director For For Management
5.2l Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Directors' Remuneration and For For Management
Acknowledge Current Directors'
Remuneration
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Wing Kin, Alfred as Director For For Management
2b Elect Wong Wai Yee, Peter as Director For For Management
2c Elect Chow Vee Tsung, Oscar as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2013
5.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
5.2 Elect Manuel Paolo A. Villar as a For For Management
Director
5.3 Elect Cynthia J. Javarez as a Director For For Management
5.4 Elect Marcelino Mendoza as a Director For For Management
5.5 Elect Maribeth C. Tolentino as a For Against Management
Director
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Approve Amendment of the Articles of For For Management
Incorporation to Change the Principal
Address
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
YIP'S CHEMICAL HLDGS LTD.
Ticker: 00408 Security ID: G9842Z116
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Kwong Kwok Chiu as Director For Against Management
4b Elect Yip Tsz Hin as Director For Against Management
4c Elect Ku Yuen Fun as Director For Against Management
4d Elect Ng Siu Ping as Director For Against Management
5 Elect Wong Kong Chi as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
===================== Matthews Asia Strategic Income Fund ======================
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
7 Approve Remuneration of Non-Executive For For Management
Directors who are Members of the
Audit, Remuneration, and Nomination
Committees with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of For Against Management
Axiata's Performance-Based Share
Option and Share Scheme
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2013 Performance Result None None Management
and 2014 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 6.00 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Suthep Liumsirijarern as Director For For Management
6.2 Elect Ampon Kittiampon as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Manas Jamveha as Director For For Management
6.5 Elect Tevin Vongvanich as Director For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Kua Hong Pak as Director For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Elect Tan Guong Ching as Director For For Management
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Steven Terrell Clontz as Director For For Management
7 Elect Nasser Marafih as Director For For Management
8 Approve Directors' Fees For For Management
9 Declare Final Dividend For For Management
10 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
12 Approve Issuance of Shares Under the For For Management
StarHub Pte Ltd. Share Option Plan
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 14, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Renewal of Shareholders' For For Management
Mandate for Interested Person
Transactions
3 Approve StarHub Performance Share Plan For For Management
2014
4 Approve StarHub Restricted Stock Plan For For Management
2014
==================== Matthews Asian Growth and Income Fund =====================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 09, 2014 Meeting Type: Annual
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Special
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Ltd Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Cuscapi Bhd Group
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Yakimbi Sdn Bhd Group
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Aris Osman @ Othman as Director For For Management
4 Elect Rohana Mahmood as Director For For Management
5 Elect Gilles Plante as Director For For Management
6 Elect Shayne Cary Elliott as Director For For Management
7 Elect Azman Hashim as Director For For Management
8 Elect Azlan Hashim as Director For For Management
9 Elect Mohammed Hanif bin Omar as For For Management
Director
10 Elect Clifford Francis Herbert as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
13 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
14 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD.
Ticker: D1R Security ID: G04512102
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Chiu Kwok Hung Justin as Director For For Management
4 Elect Lim Hwee Chiang John as Director For For Management
5 Elect Ip Tak Chuen Edmond as Director For Against Management
6 Elect Chew Gek Khim as Director For For Management
7 Elect Yap Chee Keong as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share
3 Elect Azzat Kamaludin as Director For For Management
4 Elect Juan Villalonga Navarro as For Against Management
Director
5 Elect Kenneth Shen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
7 Approve Remuneration of Non-Executive For For Management
Directors who are Members of the
Audit, Remuneration, and Nomination
Committees with Effect from the 22nd
Annual General Meeting Until the Next
Annual General Meeting of the Company
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Dividend Reinvestment Scheme For For Management
12 Approve Extension of Duration of For Against Management
Axiata's Performance-Based Share
Option and Share Scheme
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Participation in the Auction For For Management
for License to Use Allocated
Frequencies for National Commercial
Digital Television Services and the
Execution of the Digital Television
Network Services Agreement
4 Acknowledge Directors' Report None None Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income and For For Management
Dividend of THB 1.40 Per Share
7.1 Elect Vichai Maleenont as Director For For Management
7.2 Elect Prasan (Prasarn) Maleenont as For Against Management
Director
7.3 Elect Pravit Maleenont as Director For Against Management
7.4 Elect Ratana Maleenont as Director For Against Management
7.5 Elect Nipa Maleenont as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 00392 Security ID: Y07702122
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: JUN 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hou Zibo as Director For For Management
3b Elect Zhou Si as Director For For Management
3c Elect Li Fucheng as Director For For Management
3d Elect Li Yongcheng as Director For For Management
3e Elect Liu Kai as Director For For Management
3f Elect E Meng as Director For For Management
3g Elect Robert A. Theleen as Director For For Management
3h Elect Yu Sun Say as Director For For Management
3i Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 24, 2013 Meeting Type: Annual
Record Date: OCT 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
7 Approve Remuneration Report For For Management
8 Approve Long Term Incentive Plan For For Management
9 Approve Grant of Deferred Shares and For For Management
Performance Shares under the Group's
Employee Equity Plans to Andrew
Mackenzie
10 Elect Andrew Mackenzie as Director For For Management
11 Re-elect Malcolm Broomhead as Director For For Management
12 Re-elect Sir John Buchanan as Director For For Management
13 Re-elect Carlos Cordeiro as Director For For Management
14 Re-elect David Crawford as Director For For Management
15 Re-elect Pat Davies as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect Wayne Murdy as Director For For Management
19 Re-elect Keith Rumble as Director For For Management
20 Re-elect John Schubert as Director For For Management
21 Re-elect Shriti Vadera as Director For For Management
22 Re-elect Jac Nasser as Director For For Management
23 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD.
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 22, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Zainun Aishah binti Ahmad as For For Management
Director
4 Elect Lee Oi Kuan as Director For For Management
5 Elect Stefano Clini as Director For For Management
6 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of New For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lo Hoi Kwong, Sunny as Director For For Management
3b Elect Lo Ming Shing, Ian as Director For For Management
3c Elect Li Kwok Sing, Aubrey as Director For Against Management
3d Elect Au Siu Cheung, Albert as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chich-Chiang Fan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lih-Shyng Tsai
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yuen Kee Tong as Director For For Management
3b Elect Liu Jifu as Director For Against Management
4 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
9 Amend Memorandum and Articles of For For Management
Association of the Company and Adopt
New Articles of Association of the
Company
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: JAN 22, 2014 Meeting Type: Special
Record Date: JAN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CAPCO Acquisition Agreement, For For Management
PSDC Acquisition Agreement, and the
Related Transactions
2 Elect Richard Kendall Lancaster as For For Management
Director
3 Elect Rajiv Behari Lall as Director For For Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John Andrew Harry Leigh as For For Management
Director
2b Elect Roderick Ian Eddington as For Against Management
Director
2c Elect Ronald James McAulay as Director For Against Management
2d Elect Lee Yui Bor as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Wallace Macarthur King as For For Management
Director
2b Elect David Edward Meiklejohn as For For Management
Director
2c Elect Krishnakumar Thirumalai as For For Management
Director
3 Approve the Grant of 209,798 Shares to For For Management
A M Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2013 Meeting Type: Annual
Record Date: OCT 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Akehurst as Director For For Management
2b Elect Marie McDonald as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 25,000 For For Management
Performance Rights to Paul Perreault,
Managing Director of the Company
5 Approve the Termination Benefits of For For Management
Brian McNamee
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: MAY 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.039 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Quah Chek Tin as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BHD.
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase program For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
4.2 Elect Delfin L. Lazaro as a Director For For Management
4.3 Elect Mark Chong Chin Kok as a Director For For Management
4.4 Elect Fernando Zobel de Ayala as a For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
4.6 Elect Romeo L. Bernardo as a Director For For Management
4.7 Elect Tay Soo Meng as a Director For For Management
4.8 Elect Guillermo D. Luchangco as a For For Management
Director
4.9 Elect Manuel A. Pacis as a Director For For Management
4.10 Elect Rex Ma. A. Mendoza as a Director For For Management
4.11 Elect Ernest L. Cu as a Director For For Management
5(i) Approve Amendments to the Third For For Management
Article of the Articles of
Incorporation to Specify the Complete
Address of the Principal Office of the
Corporation
5(ii) Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Reclassify Unissued
Common Shares and Unissued Voting
Preferred Shares into a New Class of
Non-Voting Preferred Shares
6 Approve Increase in Directors' Fees For For Management
7 Elect SyCip Gorres Velayo & Co. as the For For Management
Independent Auditor and Fix the
Auditor's Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 21, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.755 Per Share
5.1 Elect Vitthya Vejjajiva as Director For For Management
5.2 Elect Anut Chatikavanij as Director For Against Management
5.3 Elect Esa Heiskanen as Director For For Management
5.4 Elect Guy Richelle as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3500 per Share
2.1 Re-elect Cho Sung-Goo as Inside For For Management
Director
2.2 Re-elect Huh Seung-Jo as For For Management
Non-independent Non-executive Director
2.3 Re-elect Won Jong-Seung as For For Management
Non-independent Non-executive Director
2.4 Elect Lee Hwa-Sub as Outside Director For For Management
3 Elect Lee Hwa-Sub as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Hon Kwan Cheng as Director For For Management
3c Elect Laura Lok Yee Chen as Director For Against Management
3d Elect Pak Wai Liu as Director For For Management
3e Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association and For For Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Nakatomi, Hirotaka For Against Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Akiyama, Tetsuo For For Management
2.4 Elect Director Sugiyama, Kosuke For For Management
2.5 Elect Director Tsuruta, Toshiaki For For Management
2.6 Elect Director Higo, Naruhito For For Management
2.7 Elect Director Kabashima, Mitsumasa For For Management
2.8 Elect Director Takao, Shinichiro For For Management
2.9 Elect Director Saito, Kyu For For Management
2.10 Elect Director Tsutsumi, Nobuo For For Management
2.11 Elect Director Murayama, Shinichi For For Management
3 Approve Retirement Bonus Payment for For Against Management
Directors
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: FEB 19, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks
2 Amend Articles to Amend Incentive For For Management
Compensation for Asset Management
Company
3 Amend Articles to Introduce Asset For For Management
Management Compensation Related to
Merger
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Change Fiscal Year For For Management
End
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Koizumi, Mitsuomi For For Management
3.3 Elect Director Shingai, Yasushi For For Management
3.4 Elect Director Okubo, Noriaki For For Management
3.5 Elect Director Saeki, Akira For For Management
3.6 Elect Director Miyazaki, Hideki For For Management
3.7 Elect Director Oka, Motoyuki For For Management
3.8 Elect Director Koda, Main For For Management
4 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 150
6 Authorize Share Repurchase of Up To Against For Shareholder
200 Million Shares in the Coming Year
7 Amend Articles to Allow Binding Against For Shareholder
Shareholder Meeting Resolutions on
Cancellation of Treasury Shares
8 Cancel the Company's Treasury Shares Against For Shareholder
9 Amend Articles to Allow Shareholder Against Against Shareholder
Meetings to Resolve on Share Warrants
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Approve Final
Dividend
2 Reelect Adam Keswick as Director For Abstain Management
3 Reelect Mark Greenberg as Director For Abstain Management
4 Reelect Simon Keswick as Director For Abstain Management
5 Reelect Richard Lee as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution by Way of a For For Management
Dividend in Specie
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD.
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Tony Chew Leong-Chee as Director For For Management
4 Elect Tow Heng Tan as Director For For Management
5 Elect Danny Teoh as Director For For Management
6 Elect Loh Chin Hua as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Niinami, Takeshi For For Management
2.2 Elect Director Tamatsuka, Genichi For For Management
2.3 Elect Director Takemasu, Sadanobu For For Management
2.4 Elect Director Gonai, Masakatsu For For Management
2.5 Elect Director Yonezawa, Reiko For For Management
2.6 Elect Director Kakiuchi, Takehiko For For Management
2.7 Elect Director Osono, Emi For For Management
2.8 Elect Director Kyoya, Yutaka For For Management
2.9 Elect Director Akiyama, Sakie For For Management
3 Amend Deep Discount Stock Option Plan For For Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 30, 2014 Meeting Type: Annual
Record Date: JAN 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Russell Caplan as Director For For Management
2.2 Elect Ian Cockerill as Director For For Management
2.3 Elect Chee Onn Lim as Director For For Management
2.4 Elect Maxine Brenner as Director For For Management
2.5 Elect Alberto Calderon as Director For For Management
2.6 Elect Gene Tilbrook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 380,000 For For Management
Shares to Ian Smith, Managing Director
of the Company
5 Approve the Partial Takeover Provisions For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Implementation of Minister of For Against Management
State Enterprises Regulation
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend THB 13 Per Share
4.1 Elect Prajin Jantong as Director For For Management
4.2 Elect Montri Sotangkul as Director For Against Management
4.3 Elect Thosaporn Sirisumphand as For For Management
Director
4.4 Elect Sihasak Phuangketkeow as Director For Against Management
4.5 Elect Athapol Yaisawang as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: 012750 Security ID: Y75435100
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another For For Management
Company
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Stephen Lee Ching Yen as Director For For Management
3b Elect Goh Choon Phong as Director For For Management
3c Elect Ng Chin Hwee as Director For For Management
3d Elect William Tan Seng Koon as Director For For Management
4a Elect Lee Kim Shin as Director For For Management
4b Elect Manohar Khiatani as Director For For Management
4c Elect Chew Teck Soon as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issuance For Against Management
of Shares Under the SIAEC Performance
Share Plan and/or the SIAEC Restricted
Share Plan
7c Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Elect Tan Pheng Hock as Director For For Management
4 Elect Quek Tong Boon as Director For For Management
5 Elect Khoo Boon Hui as Director For For Management
6 Elect Ng Chee Meng as Director For For Management
7 Elect Quek See Tiat as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards under the For For Management
Singapore Technologies Engineering
Performance Share Plan 2010 and/or the
Singapore Technologies Engineering
Restricted Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 24, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Trading Procedures
Governing Derivatives Products
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.163 For For Management
Per Share
2 Elect Fateh Iskandar Tan Sri Dato' For For Management
Mohamed Mansor as Director
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Halim Shafie as Director For For Management
5 Elect Zamzamzairani Mohd Isa as For For Management
Director
6 Elect Davide Giacomo Benello @ David For For Management
Benello as Director
7 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: MAY 08, 2014 Meeting Type: Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Allotment and Issuance of For For Management
Shares in Relation to the Final
Dividend Pursuant to the Proposed
Dividend Reinvestment Scheme
3 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
4 Approve Additional Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
3d Elect Chow Yei Ching as Director For For Management
3e Elect Gordon Siu Kwing Chue as Director For For Management
4 Approve Increase in Director's Fee For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2013 to December 2013
5 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Wong Meng Meng as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Elect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Approve Issuance of Preference Shares For For Management
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Against Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 12, 2013 Meeting Type: Annual
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect Michael Tien Puk Sun as Director For For Management
3c Elect Wong Kai Man as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2013 Meeting Type: Annual
Record Date: NOV 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Carla (Jayne) Hrdlicka as For For Management
Director
2b Elect Ian John Macfarlane as Director For For Management
3 Approve Woolworths Long Term Incentive For For Management
Plan
4a Approve the Grant of Up to 161,780 For For Management
Performance Rights to Grant O'Brien,
Executive Director of the Company
4b Approve the Grant of Up to 84,139 For For Management
Performance Rights to Tom Pockett,
Executive Director of the Company
5 Approve the Remuneration Report For For Management
========================= Matthews China Dividend Fund =========================
AIRMATE (CAYMAN) INTERNATIONAL CO. LIMITED
Ticker: 1626 Security ID: G0135T107
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Jia Lingxia as Director For For Management
3b Elect Zha Saibin as Director For For Management
3c Elect Yeung Chi Tat as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lo Hoi Kwong, Sunny as Director For For Management
3b Elect Lo Ming Shing, Ian as Director For For Management
3c Elect Li Kwok Sing, Aubrey as Director For Against Management
3d Elect Au Siu Cheung, Albert as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Buyback Mandate For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chich-Chiang Fan
6.2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Lih-Shyng Tsai
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Xu Ping as Executive Director For For Management
1a2 Elect Zhu Fushou as Executive Director For For Management
1a3 Elect Li Shaozhu as Executive Director For For Management
1b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
1b2 Elect Ouyang Jie as Non-Executive For For Management
Director
1b3 Elect Liu Weidong as Non-Executive For For Management
Director
1b4 Elect Zhou Qiang as Non-Executive For For Management
Director
1c1 Elect Ma Zhigeng as Independent For For Management
Non-Executive Director
1c2 Elect Zhang Xiaotie as Independent For For Management
Non-Executive Director
1c3 Elect Cao Xinghe as Independent For For Management
Non-Executive Director
1c4 Elect Chen Yunfei as Independent For For Management
Non-Executive Director
1d1 Elect Ma Liangjie as Supervisor For For Shareholder
1d2 Elect Feng Guo as Supervisor For For Shareholder
1d3 Elect Zhao Jun as Supervisor For For Shareholder
1d4 Elect Ren Yong as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors Report and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Appoint PricewaterhouseCoopers Limited For Against Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules of Procedures of General For For Management
Meeting
9 Amend Rules of Procedures of Board For For Management
Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reapppoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For For Management
of Association
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tsang Hon Nam as Director For For Management
3b Elect Wu Jianguo as Director For Against Management
3c Elect Zhang Hui as Director For Against Management
3d Elect Zhao Chunxiao as Director For Against Management
3e Elect Fung Daniel Richard as Director For Against Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Against Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 19, 2013 Meeting Type: Special
Record Date: NOV 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Comprehensive For For Management
Services Agreement and Related
Transactions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal for For For Management
2014
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
8a Elect Li Wenxin as Director For For Management
8b Elect Shen Yi as Director For For Management
8c Elect Luo Qing as Director For Against Management
8d Elect Sun Jing as Director For For Management
8e Elect Yu Zhiming as Director For For Management
8f Elect Huang Xin as Director For For Management
9a Elect Chen Song as Director For For Management
9b Elect Jia Jianmin as Director For For Management
9c Elect Wang Yunting as Director For For Management
10a Elect Liu Mengshu as Shareholder For For Management
Representative Supervisor
10b Elect Chen Shaohong as Shareholder For For Management
Representative Supervisor
10c Elect Shen Jiancong as Shareholder For For Management
Representative Supervisor
10d Elect Li Zhiming as Shareholder For For Management
Representative Supervisor
11 Approve Remuneration and Allowances of For For Management
Directors
12 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget Proposal for For For Management
2014
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board and the Audit Committee to Fix
Their Remuneration
8.1 Elect Li Wenxin as Director For For Management
8.2 Elect Shen Yi as Director For For Management
8.3 Elect Luo Qing as Director For Against Management
8.4 Elect Sun Jing as Director For For Management
8.5 Elect Yu Zhiming as Director For For Management
8.6 Elect Huang Xin as Director For For Management
9.1 Elect Chen Song as Director For For Management
9.2 Elect Jia Jianmin as Director For For Management
9.3 Elect Wang Yunting as Director For For Management
10.1 Elect Liu Mengshu as Shareholder For For Management
Representative Supervisor
10.2 Elect Chen Shaohong as Shareholder For For Management
Representative Supervisor
10.3 Elect Shen Jiancong as Shareholder For For Management
Representative Supervisor
10.4 Elect Li Zhiming as Shareholder For For Management
Representative Supervisor
11 Approve Remuneration and Allowances of For For Management
Directors
12 Approve Allowance of Supervisors For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Variable Pay Cap For For Management
5(a) Elect Kathleen Casey as Director For For Management
5(b) Elect Sir Jonathan Evans as Director For For Management
5(c) Elect Marc Moses as Director For For Management
5(d) Elect Jonathan Symonds as Director For For Management
5(e) Re-elect Safra Catz as Director For For Management
5(f) Re-elect Laura Cha as Director For For Management
5(g) Re-elect Marvin Cheung as Director For For Management
5(h) Re-elect Joachim Faber as Director For For Management
5(i) Re-elect Rona Fairhead as Director For For Management
5(j) Re-elect Renato Fassbind as Director For For Management
5(k) Re-elect Douglas Flint as Director For For Management
5(l) Re-elect Stuart Gulliver as Director For For Management
5(m) Re-elect Sam Laidlaw as Director For For Management
5(n) Re-elect John Lipsky as Director For For Management
5(o) Re-elect Rachel Lomax as Director For For Management
5(p) Re-elect Iain Mackay as Director For For Management
5(q) Re-elect Sir Simon Robertson as For For Management
Director
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: OCT 25, 2013 Meeting Type: Special
Record Date: SEP 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Non-Public Debt For For Management
Financing Instruments
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ultra Short-term For For Management
Financing Bills and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget Report for the For For Management
Year 2013
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme in For For Management
Respect of the Final Dividend
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors at a Remuneration of
RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP as Auditors for Internal Control
at a Remuneration of RMB 680,000 Per
Year
8 Approve Issuance of Short-Term For For Management
Commercial Papers
9 Approve Adjustment of Independent For For Management
Directors' Remuneration
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit and
Employee Bonus
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Amend Trading Procedures Governing
Derivatives Products
6.1 Elect Peter Lo, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
6.2 Elect Cindy Lo, with Shareholder No. None Against Shareholder
2, as Non-Independent Director
6.3 Elect Jason Lo, with Shareholder No. None Against Shareholder
3, as Non-Independent Director
6.4 Elect Spencer Hsieh, with Shareholder None Against Shareholder
No. 803, as Non-Independent Director
6.5 Elect Ya-Kang, Wang , with ID No. None Against Shareholder
R102735252, as Non-Independent Director
6.6 Elect May Lo, with Shareholder No. 5, None Against Shareholder
as Non-Independent Director
6.7 Elect Vincent Chen, with ID No. For For Management
Y120074453, as Independent Director
6.8 Elect Yih-Horng, Lin, with Shareholder For For Management
No. 13907, as Independent Director
6.9 Elect Chao-tang, Yue, with ID No. For For Management
E101392306, as Independent Director
6.10 Elect Teresa Lo, with Shareholder No. None Against Shareholder
4, as Supervisor
6.11 Elect William Wang, with Shareholder None Against Shareholder
No. 965, as Supervisor
6.12 Elect Jung Ren, Fu, with Shareholder None Against Shareholder
No. 1038, as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect He Dong Han as Director For For Management
6 Elect Bao Jian Ya as Director For For Management
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 00543 Security ID: G9684P101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lam Wai Yan as Director For For Management
4 Elect Ho Kam Wah as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For For Management
Supervisors
3 Approve 2013 Annual Report and Summary For For Management
4 Approve 2013 Financial Statements For For Management
5 Approve 2013 Profit Distribution For For Management
6 Approve Payment of Audit Fee For For Management
7 Approve Appointment of 2014 External For For Management
and Internal Auditor
8 Approve Estimated 2014 Related-party For Against Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: JUL 23, 2013 Meeting Type: Special
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Provide Guarantees to Two For For Management
Subsidiaries
2 Approve Related-party Transaction For For Management
Regarding the Construction Contract of
Steel-structure Enclosure Project in
Wuhan
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: NOV 20, 2013 Meeting Type: Special
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
Regarding the Company to Sign the
Financial Service Agreement with China
Development Finance Company Limited
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For Against Management
Supervisors
3 Approve 2013 Financial Statements For For Management
4 Approve 2013 Profit Distribution For For Management
5 Approve Appointment of 2014 Auditor For For Management
6 Approve Appointment of 2014 Internal For For Management
Auditor
7 Approve Guarantee Provision to Baowan For For Management
Logistics (Wuhan) Co., Ltd. and
Tianjin Bingang Baowan International
Logistics Co., Ltd.
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chen Genxiang as Director For For Management
4 Elect Chen Xu as Director For For Management
5 Elect Chen Zhifen as Director For For Management
6 Elect Jiang Xianpin as Director For For Management
7 Elect Wang Cunbo as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yu Yaoming as Director For For Management
3b Elect Lin Zhijun as Director For For Management
3c Elect Cheung Yat Ming as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
3d Elect Chow Yei Ching as Director For For Management
3e Elect Gordon Siu Kwing Chue as Director For For Management
4 Approve Increase in Director's Fee For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 31, 2013 Meeting Type: Annual
Record Date: JUL 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect Ian Keith Griffiths as Director For For Management
3b Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3c Elect Richard Wong Yue Chim as Director For For Management
3d Elect Patrick Fung Yuk Bun as Director For For Management
4a Elect May Siew Boi Tan as Director For Against Management
4b Elect Elaine Carole Young as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: FEB 18, 2014 Meeting Type: Special
Record Date: FEB 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expanded Geographical For For Management
Investment Scope
2 Amend Trust Deed Re: Investment Scope For For Management
Trust Deed Amendments
3 Amend Trust Deed Re: Authorized For For Management
Investments and Related Activities
4 Amend Trust Deed Re: Issuance of Units For Against Management
and/or Convertible Instruments to a
Connected Person
5 Amend Trust Deed Re: Manager's and For For Management
Trustee's Ability to Borrow or Raise
Money for The Link Real Estate
Investment Trust
6 Amend Trust Deed Re: Voting by a Show For For Management
of Hands
7 Amend Trust Deed Re: Other For For Management
Miscellaneous Amendments
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: OCT 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Proposed Loan Facilities For Against Management
3 Elect Xie Qing Feng as Supervisor For For Management
4 Appoint Ruihua Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chairman's Report For Against Management
2 Adopt Directors' Report For Against Management
3 Adopt Supervisory Committees' Report For Against Management
4 Adopt Financial Report and Audit Report For Against Management
5 Approve Profit Distribution Scheme For For Management
6 Approve Remuneration of Toe Teow Heng For For Management
7 Approve Remuneration of Wong Gang For For Management
8 Approve Remuneration of Gao Xue Min For For Management
9 Approve Remuneration of Wang Zhi Qiang For For Management
10 Approve Remuneration of Xu Dao Qing For For Management
11 Approve Remuneration of Sun Jun For For Management
12 Approve Remuneration of Zhou Hong For For Management
13 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
14 Approve Remuneration of Xu Shi Hui For For Management
15 Approve Remuneration of Xie Qing Feng For For Management
16 Approve Remuneration of Zhang Qiang For For Management
17 Elect Timothy Chen Teck-Leng as For Against Management
Director
18 Approve Amendment and Renewal of the For For Management
Mandate for Transactions with Related
Parties
19 Approve Loan Facility Granted to the For Against Management
Company
20 Reappoint Ruihua Certified Public For For Management
Accountants LLP as PRC Auditors and
RSM Chio Lim LLP as International
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Winston Yau-lai Lo as Director For For Management
3a2 Elect Valiant Kin-piu Cheung as For For Management
Director
3a3 Elect Myrna Mo-ching Lo as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options to Winston For Against Management
Yau-lai Lo under the 2012 Share Option
Scheme
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a1 Elect Tao Jinxiang as Director For For Management
3a2 Elect Zhang Yuxiao as Director For For Management
3a3 Elect Koo Fook Sun, Louis as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 200869 Security ID: Y9739T108
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For Against Management
Supervisors
3 Approve 2013 Annual Report For For Management
4 Approve 2013 Profit Distribution For For Management
5 Elect Non-Independent Director Dai Hui None Against Shareholder
6 Elect Independent Director Wang Zhuquan For For Management
7 Approve Re-appointment of Auditor For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Chunxiu as Director For For Management
3b Elect Liang Youpan as Director For For Management
3c Elect He Baiqing as Director For For Management
3d Elect Cheung Doi Shu as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2014 Meeting Type: Annual
Record Date: MAR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director David W. Dorman For For Management
1c Elect Director Massimo Ferragamo For For Management
1d Elect Director Mirian M. Graddick-Weir For For Management
1e Elect Director Bonnie G. Hill For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director David C. Novak For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director Jing-Shyh S. Su For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
============================= Matthews China Fund ==============================
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Changshun as Director For For Management
1b Elect Wang Yinxiang as Director For For Management
1c Elect Cao Jianxiong as Director For For Management
1d Elect Sun Yude as Director For For Management
1e Elect Christopher Dale Pratt as For Against Management
Director
1f Elect Ian Sai Cheung Shiu as Director For For Management
1g Elect Cai Jianjiang as Director For For Management
1h Elect Fan Cheng as Director For For Management
1i Elect Fu Yang as Director For For Management
1j Elect Yang Yuzhong as Director For For Management
1k Elect Pan Xiaojiang as Director For For Management
1l Elect Simon To Chi Keung as Director For For Management
1m Approve Emoluments of Directors For For Management
2a Elect Li Qingling as Supervisor For For Management
2b Elect He Chaofan as Supervisor For For Management
2c Elect Zhou Feng as Supervisor For For Management
2d Approve Emoluments of Supervisors For For Management
3 Approve Framework Agreement and For For Management
Proposed Annual Caps
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG as International For For Management
Auditor and KPMG Huazhen (Special
General Partnership) as Domestic
Auditor and Internal Control Auditor
of the Company and Authorize Board to
Fix Their Remuneration
6 Approve Increase of Remuneration of For For Management
Independent Non-Executive Directors of
the Company
7a Elect Song Zhiyong as Director For For Management
7b Elect John Robert Slosar as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Issue Debt For Against Management
Financing Instruments
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Tian Guoli as Director For For Management
3b Elect He Guangbei as Director For For Management
3c Elect Li Zaohang as Director For For Management
3d Elect Zhu Shumin as Director For For Management
3e Elect Yue Yi as Director For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 11, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2013 Meeting Type: Annual
Record Date: SEP 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Lo Hoi Kwong, Sunny as Director For For Management
3b Elect Lo Ming Shing, Ian as Director For For Management
3c Elect Li Kwok Sing, Aubrey as Director For Against Management
3d Elect Au Siu Cheung, Albert as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Kwok Eva Lee as Director For Against Management
3c Elect Sng Sow-mei alias Poon Sow Mei For Against Management
as Director
3d Elect Colin Stevens Russel as Director For Against Management
3e Elect Lan Hong Tsung, David as Director For Against Management
3f Elect Lee Pui Ling, Angelina as For For Management
Director
3g Elect George Colin Magnus as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: FEB 21, 2014 Meeting Type: Special
Record Date: JAN 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Si Furong as Director and For For Management
Authorize Board to Determine His
Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For Against Management
4b Authorize Two or Three Directors to For Against Management
Determine the Specific Terms and
Conditions of, and Other Matters
Relating to, the Issue of Debentures,
and Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Issue
4c Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 24, 2013 Meeting Type: Special
Record Date: SEP 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors and
Supervisors
2 Elect Zhang Long as Director For For Management
3 Elect Zhang Yanling as Director For For Management
4 Elect Guo Yanpeng as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2014 Fixed Assets For For Management
Investment
6 Appoint Accounting Firm for 2014 For For Management
7 Elect Dong Shi as Director For For Management
8 Elect Guo You as Shareholder For For Management
Representative Supervisor
9 Approve Plan on Authorisation to the For For Management
Board of Directors Granted by
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report for the Year For For Management
2013
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Hengxuan as Director For For Management
8 Elect Miao Ping as Director For For Management
9 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
10 Approve Capital Injection to China For For Management
Life Property and Casualty Insurance
Company Limited
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period of the Resolution on the Issue
of Subordinated Debt Financing
Instruments Outside the PRC
13 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
and Annual Caps
14 Approve CLIC Framework Agreement, the For For Management
P&C Company Framework Agreement, and
Annual Caps
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Report for the Year For For Management
2013
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Hengxuan as Director For For Management
8 Elect Miao Ping as Director For For Management
9 Approve Cap Amounts in Respect of the For For Management
Framework Agreement with China Guangfa
Bank Co. Ltd.
10 Approve Capital Injection to China For For Management
Life Property and Casualty Insurance
Company Limited
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Extension of the Validity For For Management
Period of the Resolution on the Issue
of Subordinated Debt Financing
Instruments Outside the PRC
13 Approve Company Framework Agreement, For For Management
Pension Company Framework Agreement,
and Annual Caps
14 Approve CLIC Framework Agreement, the For For Management
P&C Company Framework Agreement, and
Annual Caps
15 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiao Baoping as Director and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
2 Elect Li Enyi as Director and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
3 Elect Xie Changjun as Supervisor and For For Management
Authorize Remuneration and Assessment
Committee to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Issuance of Ultra Short-term For For Management
Debentures
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Final Financial Accounts of the For For Management
Company
4 Accept Independent Auditor's Report For For Management
and the Audited Financial Statements
5 Approve Budget Report for the Year For For Management
Ending Dec. 31, 2014
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Reappoint Ruihua Certified Public For For Management
Accountants (special general partner)
as PRC Auditors and Authorize Audit
Committee to Fix Their Remuneration
8 Reappoint KPMG as International For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Elect Shao Guoyong as Director and For For Management
Approve Director's Remuneration
11 Elect Chen Jingdong as Director and For For Management
Approve Director's Remuneration
12 Elect Han Dechang as Director and For For Management
Approve Director's Remuneration
13 Approve Issue of Short-term Debentures For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUL 16, 2013 Meeting Type: Special
Record Date: JUL 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Capital of Yashili
International Holdings Ltd. and the
Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: MAR 20, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Specific Mandate, Whitewash Waiver,
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ning Gaoning as Director and For Against Management
Authorize Board to Fix His Remuneration
3b Elect Yu Xubo as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Christian Neu as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Zhang Xiaoya as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Liao Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JAN 13, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ma Zehua as Director For For Management
1b Elect Xiao Yuhuai as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Su Min as Director For For Management
8 Elect Dong Xiande as Supervisor For For Management
9 Approve Assessment Report on the Duty For For Management
Performance of Directors
10 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
11 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles of Association For For Management
16 Elect Li Jianhong as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zheng Shaoping as Director For For Management
3a2 Elect Kut Ying Hay as Director For For Management
3a3 Elect Lee Yip Wah Peter as Director For For Management
3a4 Elect Li Kwok Heem John as Director For For Management
3a5 Elect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Grant of Options Pursuant to For Against Management
the Share Option Scheme
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5d Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For For Management
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xi Guohua as Director For For Management
3b Elect Sha Yuejia as Director For For Management
3c Elect Liu Aili as Director For For Management
4a Elect Lo Ka Shui as Director For For Management
4b Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
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CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules of Procedures of the Board For For Management
of Directors
3 Elect Li Jianlun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
4 Elect Yu Guobo as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
5 Elect Liu Zhijiang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
6 Elect Li Xinhua as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
7 Elect Yu Shiliang as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
8 Elect Zhanghai as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
9 Elect Tang Baoqi as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
10 Elect Leung Chong Shun as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
11 Elect Lu Zhengfei as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
12 Elect Wang Shimin as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
13 Elect Zhou Zude as Director and For For Management
Authorize Remuneration Committee to
Fix His Remuneration
14 Elect Xu Weibing as Shareholder For For Management
Representative Supervisor
15 Elect Zhang Renjie as Shareholder For For Management
Representative Supervisor
16 Elect Wang Jianguo as Shareholder For For Management
Representative Supervisor
17 Approve Remuneration of Wang Yingcai For For Management
18 Approve Remuneration of Qu Xiaoli For For Management
19a Approve Financial Services Framework For Against Management
Agreement and Related Transactions
19b Approve Any Executive Director of the For Against Management
Company to be Authorised to Do All
Such Acts and Things in Connection
With Any Transactions Contemplated
Under the Financial Services Framework
Agreement
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement and Related For For Management
Caps
2 Elect Li Feilong as Director For For Management
3 Amend Articles Re: Business Scope For For Management
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CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Elect Law Hong Ping, Lawrence as For For Management
Director
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
LLP and Deloitte Touche Tohmatsu as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Houang Tai Ninh as Director For For Management
3b Elect Li Ka Cheung, Eric as Director For Against Management
3c Elect Cheng Mo Chi as Director For Against Management
3d Elect Bernard Charnwut Chan as Director For For Management
3e Elect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Xiangdong as Director For For Management
3b Elect Tang Yong as Director For For Management
3c Elect Du Wenmin as Director For Against Management
3d Elect Wang Shi as Director For Against Management
3e Elect Ho Hin Ngai, Bosco as Director For For Management
3f Elect Wan Kam To, Peter as Director For Against Management
3g Elect Ma Weihua as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as the PRC
and International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued A Share and H Share
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
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CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 27, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhou Hancheng as Director For Against Management
3b Elect Hung Cheung Shew as Director For Against Management
3c Elect Raymond Ho Chung Tai as Director For For Management
3d Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For For Management
Supervisors
3 Approve 2013 Annual Report and Audit For For Management
Report
4 Approve 2013 Profit and Dividend For For Management
Distribution
5 Approve Re-appointment of 2014 For For Management
External Auditor
6.1 Elect Non-independent Director Wang Shi For For Management
6.2 Elect Non-independent Director Qiao For For Management
Shibo
6.3 Elect Non-independent Director Yu Liang For For Management
6.4 Elect Non-independent Director Sun For For Management
Jianyi
6.5 Elect Non-independent Director Wei Bin For For Management
6.6 Elect Non-independent Director Chen For For Management
Ying
6.7 Elect Non-independent Director Wang For For Management
Wenjin
6.8 Elect Independent Director Zhang Liping For For Management
6.9 Elect Independent Director Hua Sheng For For Management
6.10 Elect Independent Director Luo Junmei For For Management
6.11 Elect Independent Director Hai Wen For For Management
7.1 Elect Supervisor Xie Dong For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisor Liao Qiyun For For Management
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CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 27, 2013 Meeting Type: Special
Record Date: NOV 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Non-exempt Continuing For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category of the Non-exempt Continuing
Connected Transactions
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Elect Li Fanrong as Director For For Management
1d Elect Wang Yilin as Director For For Management
1e Elect Lv Bo as Director For For Management
1f Elect Zhang Jianwei as Director For For Management
1g Elect Wang Jiaxiang as Director For For Management
1h Elect Lawrence J. Lau as Director For For Management
1i Elect Kevin G. Lynch as Director For For Management
1j Authorize Board to Fix Directors' For For Management
Remuneration
1k Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2013 Work Report of the Board For For Management
of Directors
2 Accept 2013 Work Report of the For For Management
Supervisory Committee
3 Accept 2013 Final Accounts of the For For Management
Company
4 Approve Profit Distribution Plan For For Management
5 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2014
6 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors
7 Reappoint Auditors and Approve the For For Management
Bases for Determination of their
Remuneration
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Elect Zheng Changhong as Director For For Shareholder
10b Elect Liu Hualong as Director For For Shareholder
10c Elect Fu Jianguo as Director For For Shareholder
10d Elect Liu Zhiyong as Director For For Shareholder
10e Elect Yu Jianlong as Director For For Shareholder
10f Elect Li Guo'an as Director For For Shareholder
10g Elect Wu Zhuo as Director For For Shareholder
10h Elect Chan Ka Keung, Peter as Director For For Shareholder
11a Elect Wang Yan as Shareholder For For Shareholder
Representative Supervisor
11b Elect Sun Ke as Shareholder For For Shareholder
Representative Supervisor
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DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Guorong as Director For Against Management
3b Elect Andrew Y. Yan as Director For Against Management
3c Elect Hu Zhaoguang as Director For For Management
3d Elect Ni Hong (Hope) as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Yang as Director For For Management
3b Elect Wong Man Chung, Francis as For For Management
Director
3c Elect Ong Ka Lueng, Peter as Director For For Management
3d Elect Liu Yun, John asDirector For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Xu Ping as Executive Director For For Management
1a2 Elect Zhu Fushou as Executive Director For For Management
1a3 Elect Li Shaozhu as Executive Director For For Management
1b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
1b2 Elect Ouyang Jie as Non-Executive For For Management
Director
1b3 Elect Liu Weidong as Non-Executive For For Management
Director
1b4 Elect Zhou Qiang as Non-Executive For For Management
Director
1c1 Elect Ma Zhigeng as Independent For For Management
Non-Executive Director
1c2 Elect Zhang Xiaotie as Independent For For Management
Non-Executive Director
1c3 Elect Cao Xinghe as Independent For For Management
Non-Executive Director
1c4 Elect Chen Yunfei as Independent For For Management
Non-Executive Director
1d1 Elect Ma Liangjie as Supervisor For For Shareholder
1d2 Elect Feng Guo as Supervisor For For Shareholder
1d3 Elect Zhao Jun as Supervisor For For Shareholder
1d4 Elect Ren Yong as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors Report and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Appoint PricewaterhouseCoopers Limited For Against Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules of Procedures of General For For Management
Meeting
9 Amend Rules of Procedures of Board For For Management
Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Master Property For For Management
Management Services Agreement
2 Approve Proposed Annual Caps under the For For Management
2014 Master Property Management
Services Agreement
3 Approve 2014 Decoration Services For For Management
Agreement
4 Approve Proposed Annual Caps under the For For Management
2014 Decoration Services Agreement
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Wong Chi Keung as Director For Against Management
3b Elect Lay Danny J as Director For For Management
3c Authorize Remuneration Committee to For For Management
Fix Directors' Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Xu Chun Man as Director For For Management
6 Elect Chan Henry as Director For For Management
7 Elect Ada Ying Kay Wong as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman and Other Non-executive
Directors
7b Approve Remuneration Payable to the For For Management
Chairman and Members of the Audit
Committee, and Remuneration Payable
to the Chairman and Members of
Executive Committee, Investment
Advisory Committee, and Remuneration
Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Yang Jian as Director For For Management
2b Elect Gary Clark Biddle as Director For For Management
2c Elect Ho Ching Hua as Director For For Management
2d Elect Liu Chia Yung as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a Elect Wu Enlai as Director For For Management
3b Elect Cheng Cheng as Director For For Management
3c Elect Lau Wah Sum as Director For For Management
3d Elect Li Kwok Sing Aubrey as Director For Against Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Elect Zhao Yongqi as Director For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Resolve Not to Fill Up Vacancy For For Management
Resulted From the Retirement of Wu
Yibing as Director
3f Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
LI NING COMPANY LTD.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Zhi Yong as Director For For Management
2a2 Elect Chen Yue, Scott as Director For For Management
2a3 Elect Wang Ya Fei as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7a Adopt New Share Option Scheme For Against Management
7b Terminate Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: NOV 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jian-jun as Director None For Shareholder
2 Elect Zhou Zhong-qi as Director None For Shareholder
3 Elect Wang Zhi-gang as Supervisor None For Shareholder
4 Amend Articles 20 and 21 of the For For Management
Articles of Association of the Company
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-election of Ms. Joyce I-Yin For Against Management
Hsu as Director
2 Approve Re-election of Mr. Wu Qiyao as For For Management
Director
3 Approve to Ratify the Appointment of For For Management
PricewaterhouseCoopers as the
Company's Auditor for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2013 Meeting Type: Annual
Record Date: JUL 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve to Re-elect William Lei Ding For For Management
as Director
1b Approve to Re-elect Alice Cheng as For For Management
Director
1c Approve to Re-elect Denny Lee as For For Management
Director
1d Approve to Re-elect Joseph Tong as For For Management
Director
1e Approve to Re-elect Lun Feng as For For Management
Director
1f Approve to Re-elect Michael Leung as For For Management
Director
1g Approve to Re-elect Michael Tong as For For Management
Director
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditors of
NetEase, Inc. for the Fiscal Year
Ending December 31, 2013
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: NOV 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Declare Final Dividend For For Management
3a1 Elect Tsang Yam Pui as Director For For Management
3a2 Elect To Hin Tsun, Gerald as Director For For Management
3a3 Elect Dominic Lai as Director For For Management
3a4 Elect Kwong Che Keung, Gordon as For Against Management
Director
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Amend Existing Bye-Laws of the Company For For Management
5e Adopt New Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: MAY 22, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
NWD Master Services Agreement
2 Approve New CTF Enterprises Master For For Management
Services Agereement and Proposed
Annual Caps
3 Approve New NWD Master Services For For Management
Agreement and Proposed Annual Caps
4 Approve New DOO Master Services For For Management
Agreement and Proposed Annual Caps
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUL 26, 2013 Meeting Type: Special
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Robert Glen Goldstein as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 00069 Security ID: G8063F106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kuok Khoon Chen as Director For For Management
3b Elect Madhu Rama Chandra Rao as For For Management
Director
3c Elect Li Kwok Cheung Arthur as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Baowen as Director For For Management
3a2 Elect Tao Huiqi as Director For For Management
3a3 Elect He Huiyu as Director For For Management
3a4 Elect Li Dakui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Commercial For For Management
Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
8 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Karen Yifen Chang asDirector For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect He Yi as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M Cubbon as Director For Against Management
1b Elect Baroness Dunn as Director For For Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect I S C Shiu as Director For Against Management
1f Elect M C C Sze as Director For For Management
1g Elect I K L Chu as Director For Against Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Charles Chan Kwok Keung as For For Management
Director
3b Elect Cher Wang Hsiueh Hong as Director For For Management
3c Elect Jonathan Milton Nelson as For For Management
Director
3d Elect Chow Yei Ching as Director For For Management
3e Elect Gordon Siu Kwing Chue as Director For For Management
4 Approve Increase in Director's Fee For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 04, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect David Li Kwok Po as Director For Against Management
3b Elect Lee Ka Kit as Director For Against Management
3c Elect Lee Ka Shing as Director For Against Management
3d Elect Peter Wong Wai Yee Director For Against Management
4 Approve Directors' Fees, the For For Management
Additional Fee for Chairman of the
Board and Fees for Members of the
Audit, Remuneration, and Nomination
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Bonus Issue For For Management
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City For For Management
Investment Limited and Related
Transactions
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and its For For Management
Appendix
2 Accept 2013 Work Report of Board of For For Management
Directors
3 Accept 2013 Work Report of Board of For For Management
Supervisors
4 Accept 2013 Audited Financial For For Management
Statements
5 Approve 2013 Profit Distribution For For Management
Proposal and Distribution of Final
Dividend
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Fix its
Remunerations Not Exceeding RMB 6.6
Million
7 Appoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Fix its Remuneration Not Exceeding
RMB 1.98 Million
8a Elect Sun Ming Bo as Director For For Management
8b Elect Huang Ke Xing as Director For For Management
8c Elect Jiang Hong as Director For For Management
8d Elect Yu Zhu Ming as Director For For Management
8e Elect Yasutaka Sugiura as Director For For Management
8f Elect Wang Xue Zheng as Director For For Management
8g Elect Ma Hai Tao as Director For For Management
8h Elect Ben Sheng Lin as Director For For Management
8i Elect Jiang Min as Director For For Management
9a Elect Duan Jia Jun as Supervisor For For Management
9b Elect Katsuyuki Kawatsura as Supervisor For For Management
9c Elect Li Yan as Supervisor For For Management
9d Elect Wang Ya Ping as Supervisor For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
11 Approve Purchasing of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Officers
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Chunxiu as Director For For Management
3b Elect Liang Youpan as Director For For Management
3c Elect He Baiqing as Director For For Management
3d Elect Cheung Doi Shu as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Basis for Determining the For For Management
Participants and Scope of Participants
of the Scheme
1b Approve Source and Number of Subject For For Management
Shares Under the Scheme
1c Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise
Arrangements and Lock-Up Period for
Subject Shares Under the Scheme
1d Approve Exercise Price of Share For For Management
Options and Basis of Determination
Under the Scheme
1e Approve Conditions of Grant and For For Management
Exercise of Share Options Under the
Scheme
1f Approve Methods and Procedures for For For Management
Adjustment of the Scheme
1g Approve Accounting Treatment of Share For For Management
Options Under the Scheme
1h Approve Procedures for the Grant by For For Management
the Company and the Exercise by the
Participants of Share Options Under
the Scheme
1i Approve Respective Rights and For For Management
Obligations of the Company and the
Participants Under the Scheme
1j Approve Handling of Special Cases For For Management
Under the Scheme
1k Approve Amendment and Termination For For Management
Under the Scheme
2 Approve ZTE Corporation Share Option For For Management
Incentive Scheme Performance Appraisal
System
3a Authorize Board to Confirm the For For Management
Qualifications of Participants, List
of Participants and Number of Options
to Be Granted and Grant Price Under
the Scheme
3b Authorize Board to Grant Shares to For For Management
Participants Upon Fulfillment of
Relevant Conditions
3c Authorize Board to Adjust the Number For For Management
of Shares Under the Scheme
3d Authorize Board to Formulate or Modify For For Management
Provisions for the Administration and
Implementation of the Scheme
3e Authorize Board to Sign, Execute, For For Management
Modify and Terminate Any Agreements
Relating to the Scheme and Other
Relevant Agreements
3f Authorize Board to Appoint Receiving For For Management
Banks, Accountants, Legal Advisers and
Other Intermediaries for the
Implementation of the Scheme
3g Authorize Board to Conduct Other For For Management
Necessary Matters Required for the
Implementation of the Scheme
3h Authorize Board to Process Certain For For Management
Procedures with Relevant Governments
and Authorities, to Process Documents
Submitted to Relevant Governments,
Authorities, Organizations and
Individuals, and to Do All Acts
Necessary Under the Scheme
3i Approve Term of the Mandate Granted to For For Management
the Board Under the Scheme
4 Approve Waiver by the Company of the For For Shareholder
First Right of Refusal
5 Approve Provision of Performance For For Shareholder
Guarantee in Respect of P.T. ZTE
Indonesia
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2013 Meeting Type: Special
Record Date: SEP 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Basis for Determining the For For Management
Participants and Scope of Participants
of the Scheme
1b Approve Source and Number of Subject For For Management
Shares Under the Scheme
1c Approve Validity Period, Date of For For Management
Grant, Vesting Period, Exercise
Arrangements and Lock-Up Period for
Subject Shares Under the Scheme
1d Approve Exercise Price of Share For For Management
Options and Basis of Determination
Under the Scheme
1e Approve Conditions of Grant and For For Management
Exercise of Share Options Under the
Scheme
1f Approve Methods annd Procedures for For For Management
Adjustment of the Scheme
1g Approve Accounting Treatment of Share For For Management
Options Under the Scheme
1h Approve Procedures for the Grant by For For Management
the Company and the Exercise by the
Participants of Share Options Under
the Scheme
1i Approve Respective Rights and For For Management
Obligations of the Company and the
Participants Under the Scheme
1j Approve Handling of Special Cases For For Management
Under the Scheme
1k Approve Amendment and Termination For For Management
Under the Scheme
2 Approve ZTE Corporation Share Option For For Management
Incentive Scheme Performance Appraisal
System
3a Authorize Board to Confirm the For For Management
Qualifications of Participants, List
of Participants and Number of Options
to Be Granted and Grant Price Under
the Scheme
3b Authorize Board to Grant Shares to For For Management
Participants Upon Fulfillment of
Relevant Conditions
3c Authorize Board to Adjust the Number For For Management
of Shares Under the Scheme
3d Authorize Board to Formulate or Modify For For Management
Provisions for the Administration and
Implementation of the Scheme
3e Authorize Board to Sign, Execute, For For Management
Modify and Terminate Any Agreements
Relating to the Scheme and Other
Relevant Agreements
3f Authorize Board to Appoint Receiving For For Management
Banks, Accountants, Legal Advisers and
Other Intermediaries for the
Implementation of the Scheme
3g Authorize Board to Conduct Other For For Management
Necessary Matters Required for the
Implementation of the Scheme
3h Authorize Board to Process Certain For For Management
Procedures with Relevant Governments
and Authorities, to Process Documents
Submitted to Relevant Governments,
Authorities, Organizations and
Individuals, and to Do All Acts
Necessary Under the Scheme
3i Approve Term of the Mandate Granted to For For Management
the Board Under the Scheme
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Annual Report of the For For Management
Company
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Approve Final Financial Accounts of For For Management
the Company
6 Approve Proposals of Profit For For Management
Distribution of the Company for 2013
7a Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 Billion
7b Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 12.5 Billion
7c Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to US$6 Billion
8a Reappoint Ernst & Young Hua Ming LLP For For Management
as PRC Auditor and Authorize Board to
Fix Their Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8c Reappoint Ernst & Young Hua Ming LLP For For Management
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
9 Approve Application for Investment For For Management
Limits in Derivative Products of the
Company for 2014
10a Approve Provision of Guarantee in For For Management
Respect of Overseas Medium/Long-term
Debt Financing of ZTE (H.K.) Limited
10b Authorize ZTE (H.K.) Limited to For For Management
Conduct Interest Rate Swap Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Additions to the Scope of For For Management
Business and the Amendment of Relevant
Clauses of the Articles of Association
===================== Matthews China Small Companies Fund ======================
21VIANET GROUP INC.
Ticker: VNET Security ID: 90138A103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date: NOV 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mr. David K. Chao as Director For For Management
2 Elect Mr. Li-Lan Cheng as Director For For Management
3 Reelect Mr. James Jianzhang Liang as For For Management
Director
4 Reelect Mr. Kazumasa Watanabe as For For Management
Director
5 Reelect Mr. Rick Yan as Director For For Management
--------------------------------------------------------------------------------
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: JUN 20, 2014 Meeting Type: Special
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to be Granted All For For Management
Powers to Repurchase Up to an
Additional $75 Million of the
Company's Shares Under the Share
Repurchase Program Approved by the
Company on September 30, 2008
2 Amend Article 22(b) of the Company's For For Management
Articles of Association
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividends For For Management
3 Declare Special Dividends For For Management
4 Elect Wang Wenmo as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Lu Hong Te as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Jia Lingxia as Director For For Management
3b Elect Zha Saibin as Director For For Management
3c Elect Yeung Chi Tat as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Approve Adjustment to Number of For For Management
Directors
9.1 Elect Non-independent Director No.1 None Against Shareholder
9.2 Elect Non-independent Director No.2 None Against Shareholder
9.3 Elect Non-independent Director No.3 None Against Shareholder
9.4 Elect Non-independent Director No.4 None Against Shareholder
9.5 Elect Steven Jeremy Goodman, with ID For For Management
No. 195912**ST, as Independent Director
9.6 Elect Dar-Yeh Hwang, with ID No. For For Management
K101459***, as Independent Director
9.7 Elect Chin Fock Hong, with ID No. For For Management
194807**CH, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
Ticker: DL Security ID: 16944W104
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Carol Yu and Liankui Hu as For Against Management
Directors
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 22, 2013 Meeting Type: Annual
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Zou Chong as Director For For Management
2b Elect Su Fang Zhong as Director For For Management
2c Elect Hu Guo Qing as Director For Against Management
2d Elect Chan Yuk Hiu, Taylor as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Share Repurchase Program For For Management
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: NOV 13, 2013 Meeting Type: Annual
Record Date: SEP 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: JUN 05, 2014 Meeting Type: Annual
Record Date: MAY 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Han Chunlin as Director For For Management
2a2 Elect Wolhardt Julian Juul as Director For For Management
2a3 Elect Hui Chi Kin, Max as Director For For Management
2a4 Elect Kang Yan as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve the Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 00081 Security ID: Y1505S117
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yung Kwok Kee, Billy as Director For Against Management
3b Elect Xiang Hong as Director For For Management
3c Elect Wang Man Kwan, Paul as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association and For Against Management
Amend Memorandum of Association of the
Company
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, the Related For For Management
Transactions, and the Proposed Annual
Caps
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Qingsheng as Director For For Management
3b Elect Jin Jianlong as Director For For Management
3c Elect Yu Yuqun as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Jinxu as Director For Against Management
3a2 Elect Feng Zhenying as Director For Against Management
3a3 Elect Wang Zhenguo as Director For Against Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Guorong as Director For Against Management
3b Elect Andrew Y. Yan as Director For Against Management
3c Elect Hu Zhaoguang as Director For For Management
3d Elect Ni Hong (Hope) as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Yang as Director For For Management
3b Elect Wong Man Chung, Francis as For For Management
Director
3c Elect Ong Ka Lueng, Peter as Director For For Management
3d Elect Liu Yun, John asDirector For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Congrui as Director For For Management
3b Elect He Binwu as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Lau Hon Chuen, Ambrose as For Against Management
Director
3e Elect Su Xijia as Director For For Management
3f Elect Liu Hongyu as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chiang Yun as Director For For Management
3b Elect Iain Ferguson Bruce as Director For Against Management
3c Elect Martin Pos as Director For For Management
3d Elect Michael Nan Qu as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Zhu Jia as Director For For Management
3a3 Elect Lueth Allen Warren as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO. LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: DEC 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration and For For Management
Performance Appraisal Management
System for Directors and Senior
Management
2 Approve to Adjust the Allowance of For For Management
Independent Directors and Supervisors
3 Approve to Sign the Daily For For Management
Related-party Transaction Agreement
3.1 Approve the Related-party Transaction For For Management
Regarding to Sign Land Lease Agreement
with Hangzhou Steam Turbine Power
Group Co., Ltd.
3.2 Approve the Related-party Transaction For For Management
Regarding to Sign House Lease
Agreement with Hangzhou Steam Turbine
Power Group Co., Ltd.
3.3 Approve the Related-party Transaction For For Management
Regarding to Sign Agreement on Energy
Supply and Management, Maintenance and
Running of Generators with Hangzhou
Steam Turbine Power Group Co., Ltd.
3.4 Approve the Related-party Transaction For For Management
Regarding to Sign Trademark Licensing
Agreement with Hangzhou Steam Turbine
Power Group Co., Ltd.
3.5 Approve the Related-party Transaction For For Management
Regarding to Sign Generator
Procurement Agreement with Hangzhou
Power Equipment Co., Ltd.
3.6 Approve the Related-party Transaction For For Management
Regarding to Sign Crates Procurement
Agreement with Hangzhou Nanhua Wooden
Packaging Co., Ltd.
3.7 Approve the Related-party Transaction For For Management
Regarding to Sign Gearbox Procurement
Agreement with Hangzhou Nanfang Tongda
Gear Co., Ltd.
3.8 Approve the Related-party Transaction For For Management
Regarding to Sign Agreement on Sales
Turbine Products with Hangzhou Steam
Turbine Engineering Co., Ltd.
3.9 Approve the Related-party Transaction For For Management
Regarding to Sign Transportation
Service Agreement with Hangzhou Steam
Turbine Automobile Sales & Service Co.
, Ltd.
3.10 Approve the Related-party Transaction For For Management
Regarding to Sign Sanitation and
Landscaping Service Agreement with
Hangzhou Steam Turbine Industrial Co.,
Ltd.
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3 Elect Ji Min as Director For For Management
4 Elect Zhang Shuman as Director For For Management
5 Elect Yuan Pengbin as Director For For Management
6 Elect Liu Qihua as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 00173 Security ID: G5321P116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Scrip Dividend with Cash For For Management
Option
3a Elect Francis Lui Yiu Tung as Director For Against Management
3b Elect Paddy Tang Lui Wai Yu as Director For For Management
3c Elect Alexander Lui Yiu Wah as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LTD.
Ticker: 03888 Security ID: G5264Y108
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect HongJiang Zhang as Director For For Management
3b Elect Tao Zou as Director For For Management
3c Elect Pak Kwan Kau as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3a Elect Kong Jian Min as Director For For Management
3b Elect Kong Jian Tao as Director For For Management
3c Elect Tsui Kam Tim as Director For For Management
3d Elect He Wei Zhi as Director For For Management
3e Authorize Board to Fix Directors' Fee For For Management
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W103
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAY 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Reports of Directors and Auditors
2 Declare Final Dividend For For Management
3a Elect Lee Siu Fong as Director For For Management
3b Elect Mauro Bove as Director For For Management
3c Elect Lam Yat Cheong as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xie Yunfeng as Director For For Management
2b Elect Leung Chong Shun as Director For For Management
2c Elect Chow Kwok Wai as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Declare Final Dividend For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: MAY 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect He Dong Han as Director For For Management
6 Elect Bao Jian Ya as Director For For Management
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
12 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Elect Nie Guoming as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Lu Jie as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
the Auditors of the Company and to
Authorize the Board to Fix Their
remuneration.
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For Against Management
Supervisors
3 Approve 2013 Financial Statements For For Management
4 Approve 2013 Profit Distribution For For Management
5 Approve Appointment of 2014 Auditor For For Management
6 Approve Appointment of 2014 Internal For For Management
Auditor
7 Approve Guarantee Provision to Baowan For For Management
Logistics (Wuhan) Co., Ltd. and
Tianjin Bingang Baowan International
Logistics Co., Ltd.
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Zhang Baowen as Director For For Management
3a2 Elect Tao Huiqi as Director For For Management
3a3 Elect He Huiyu as Director For For Management
3a4 Elect Li Dakui as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD
Ticker: 00934 Security ID: G8165U100
Meeting Date: DEC 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Sinopec Guangzhou Branch For For Management
Framework Master Agreement and the
Proposed Annual Caps
2 Approve New Unipec Framework Master For For Management
Agreement and the Proposed Annual Caps
3 Approve New Sinopec Finance Financial For Against Management
Services Framework Master Agreement
and the Proposed Annual Caps
4 Approve New Century Bright Financial For Against Management
Services Framework Master Agreement
and the Proposed Annual Caps
5 Approve New Unipec Vessel Charter For For Management
Framework Master Agreement and the
Proposed Annual Caps
6 Approve Batam Construction Project For For Management
Framework Master Agreement
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: DEC 16, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yang Shaopeng as Director For For Management
3b Elect Xue Peng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS INC.
Ticker: SPRD Security ID: 849415203
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Datong Chen as a For Against Management
Director
2 Approve to Reelect Scott Sandell as a For Against Management
Director
3 Approve to Re-Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Auditor
--------------------------------------------------------------------------------
SPREADTRUM COMMUNICATIONS INC.
Ticker: SPRD Security ID: 849415203
Meeting Date: SEP 04, 2013 Meeting Type: Special
Record Date: JUL 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Plan of Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yu Yaoming as Director For For Management
3b Elect Lin Zhijun as Director For For Management
3c Elect Cheung Yat Ming as Director For For Management
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: MAY 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wenjie as Director For For Management
3b Elect Ye Liaoning as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAL EDUCATION GROUP
Ticker: XRS Security ID: 874080104
Meeting Date: AUG 30, 2013 Meeting Type: Annual
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LTD.
Ticker: 00573 Security ID: G8672Y108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chung Wai Ping as Director For For Management
3b Elect Wong Ka Wing as Director For For Management
3c Elect Chan Chi Fai, Andrew as Director For For Management
3d Elect Mak Hing Keung, Thomas as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: OCT 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Approve Proposed Loan Facilities For Against Management
3 Elect Xie Qing Feng as Supervisor For For Management
4 Appoint Ruihua Certified Public For For Management
Accountants as PRC Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chairman's Report For Against Management
2 Adopt Directors' Report For Against Management
3 Adopt Supervisory Committees' Report For Against Management
4 Adopt Financial Report and Audit Report For Against Management
5 Approve Profit Distribution Scheme For For Management
6 Approve Remuneration of Toe Teow Heng For For Management
7 Approve Remuneration of Wong Gang For For Management
8 Approve Remuneration of Gao Xue Min For For Management
9 Approve Remuneration of Wang Zhi Qiang For For Management
10 Approve Remuneration of Xu Dao Qing For For Management
11 Approve Remuneration of Sun Jun For For Management
12 Approve Remuneration of Zhou Hong For For Management
13 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
14 Approve Remuneration of Xu Shi Hui For For Management
15 Approve Remuneration of Xie Qing Feng For For Management
16 Approve Remuneration of Zhang Qiang For For Management
17 Elect Timothy Chen Teck-Leng as For Against Management
Director
18 Approve Amendment and Renewal of the For For Management
Mandate for Transactions with Related
Parties
19 Approve Loan Facility Granted to the For Against Management
Company
20 Reappoint Ruihua Certified Public For For Management
Accountants LLP as PRC Auditors and
RSM Chio Lim LLP as International
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Wing Kin, Alfred as Director For For Management
2b Elect Wong Wai Yee, Peter as Director For For Management
2c Elect Chow Vee Tsung, Oscar as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Declare Final Dividend For For Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 00732 Security ID: G91019136
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Li Jian Hua as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve the Issuance of New Shares by For For Management
Capitalization of 2013 Profit
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 07, 2013 Meeting Type: Annual
Record Date: OCT 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Re-elect Ge Li as Director For Against Management
2 Approve to Re-elect Stewart Hen as For For Management
Director
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 01899 Security ID: G9827V106
Meeting Date: MAY 23, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3a1 Elect Tao Jinxiang as Director For For Management
3a2 Elect Zhang Yuxiao as Director For For Management
3a3 Elect Koo Fook Sun, Louis as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhu Chunxiu as Director For For Management
3b Elect Liang Youpan as Director For For Management
3c Elect He Baiqing as Director For For Management
3d Elect Cheung Doi Shu as Director For Against Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: OCT 29, 2013 Meeting Type: Special
Record Date: SEP 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: MAR 25, 2014 Meeting Type: Special
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Entrustment For Against Management
Arrangement
2 Authorize the Board to Apply Up to RMB For Against Management
3 Billion of the Surplus Funds of the
Group to Treasury Activities
--------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 03898 Security ID: Y9892N104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Reappoint Ernst & Young Hua Ming LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Ding Rongjun as Director and For For Management
Approve Remuneration of Director
7 Elect Deng Huijin as Director and For For Management
Approve Remuneration of Director
8 Elect Li Donglin as Director and For For Management
Approve Remuneration of Director
9 Elect Yan Wu as Director and Approve For For Management
Remuneration of Director
10 Elect Ma Yunkun as Director and For For Management
Approve Remuneration of Director
11 Elect Gao Yucai as Director and For For Management
Approve Remuneration of Director
12 Elect Chan Kam Wing, Clement as For For Management
Director and Approve Remuneration of
Director
13 Elect Pao Ping Wing as Director and For Against Management
Approve Remuneration of Director
14 Elect Liu Chunru as Director and For For Management
Approve Remuneration of Director
15 Elect Xiong Ruihua as Supervisor and For For Management
Approve Remuneration of Supervisor
16 Elect Geng Jianxin as Supervisor and For For Management
Approve Remuneration of Supervisor
17 Amend Rules of Procedures for General For Against Management
Meetings of the Company
18 Amend Rules of Procedures for Board For Against Management
Meetings of the Company
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
========================= Matthews Emerging Asia Fund ==========================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
AITKEN SPENCE HOTEL HOLDINGS LTD
Ticker: AHUN Security ID: Y0027K107
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
LKR 1.50 Per Share
3 Reelect R.E.V. Casie Chetty as Director For For Management
4 Reelect S.M. Hapugoda as Director For For Management
5 Reelect D.H.S. Jayawardena as Director For For Management
6 Reelect R.N. Asirwatham as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
APEX ADELCHI FOOTWEAR LTD
Ticker: APEXADELFT Security ID: Y0166T109
Meeting Date: DEC 10, 2013 Meeting Type: Special
Record Date: NOV 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
APEX FOOTWEAR LTD.
Ticker: APEXFOOT Security ID: Y0166T109
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 55 Percent Cash Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Approve Extension of Tenure of For Against Management
Independent Director
--------------------------------------------------------------------------------
BATA SHOE COMPANY (BANGLADESH) LTD
Ticker: BATASHOE Security ID: Y0730X107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve 105 Percent Final Cash Dividend For For Management
4 Elect Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PUBLIC COMPANY LIMITED
Ticker: BEAUTY Security ID: Y0760Q113
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Operation Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
5.1 Elect Suwin Kraibhubes as Director For For Management
5.2 Elect Viboon Pojanalai as Director For For Management
5.3 Elect Monsuthathip Malaakkaranunt as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Transaction with a Related For For Management
Party
9 Other Business For Against Management
--------------------------------------------------------------------------------
BERGER PAINTS BANGLADESH LTD
Ticker: BERGERPBL Security ID: Y08733100
Meeting Date: APR 20, 2014 Meeting Type: Annual
Record Date: MAR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 220 Percent Cash Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 520 Percent Final Cash Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CARGILLS (CEYLON) LTD.
Ticker: CARG Security ID: Y1106A101
Meeting Date: SEP 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of LKR 1.30 Per Share For For Management
3a Reelect L.R. Page as Director For For Management
3b Reelect S.V. Kodikara as Director For For Management
3c Reelect Sunil Mendis as Director For For Management
3d Reelect Jayantha Dhanapala as Director For For Management
4 Approve Charitable Donations For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect U. Khanna as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Kirpalani as Managing Director
7 Elect R. Joshi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Joshi as Director Finance
--------------------------------------------------------------------------------
CEYLINCO INSURANCE COMPANY LTD.
Ticker: CINS Security ID: Y1269K102
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting For For Management
2 Receive Chairman's Adress For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Cash Dividend of LKR 16.00 Per For For Management
Share
5 Reelect Hettiarachige Don Kamal For For Management
Patrick Alwis as Director
6 Reelect Elmo Thushara Lalindra For For Management
Ranasinghe as Director
7 Reelect Peter Devaan Marlon Cooray as For For Management
Director
8 Reelect Ranga Abeynayake as Director For For Management
9 Reelect Juvanel Godwin Peter Perera as For For Management
Director
10 Reelect Chandrika Sirilal Weerasooriya For For Management
as Director
11 Approve Charitable Donations For Against Management
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
13 Other Business For Against Management
--------------------------------------------------------------------------------
CEYLON TOBACCO CO. LTD
Ticker: CTC Security ID: Y12891100
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of LKR 8.55 Per For For Management
Share
3 Reelect Marie Premila Perera as For For Management
Director
4 Reelect Henry Koo as Director For For Management
5 Reelect Ariyaratne Hewage as Director For For Management
6 Approve Charitable Donations For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC
Ticker: LLUB Security ID: Y1327T103
Meeting Date: APR 08, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Harsha Amarasekera as Director For For Management
3 Reelect Richard Brown as Director For For Management
4 Approve Charitable Donations For Against Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: JAN 23, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales Agreement, the Related For For Management
Transactions, and the Proposed Annual
Caps
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhao Qingsheng as Director For For Management
3b Elect Jin Jianlong as Director For For Management
3c Elect Yu Yuqun as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.R. Raghavan as Director For For Management
4 Reelect P. Patel as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Shroff
6 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect S. Saxena as Director For For Management
8 Approve Appointment and Remuneration For For Management
of S. Saxena as Managing Director and
Global CEO
9 Approve Appointment and Remuneration For For Management
of M.K. Hamied as Executive
Vice-Chairman
10 Elect A. Sinha as Director For For Management
11 Approve Revision in the Remuneration For For Management
of K. Hamied, Chief Strategy Officer
12 Approve Revision in the Remuneration For For Management
of S. Vaziralli, Head Strategic
Projects - Cipla New Ventures
13 Approve Employee Stock Option Scheme For Against Management
2013-A (ESOS 2013-A)
14 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
2013-A
15 Approve Stock Option Plan Grants to R. For Against Management
Garg, Global CFO, Under the Employee
Stock Option Scheme 2013-B
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Wang Jinxu as Director For Against Management
3a2 Elect Feng Zhenying as Director For Against Management
3a3 Elect Wang Zhenguo as Director For Against Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 28, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Business Plan for 2014 to 2018 For For Management
3 Approve Increase of Charter Capital For For Management
via Issuance of Shares with Exercise
Ratio 3:1
4 Approve Allocation of Income, and For For Management
Remueration and Bonus for Directors,
Supervisory Board Members,
Collaborators, Management Board
Members and Key Employees for 2013
5 Approve 2014 Income Allocation Plan For For Management
6 Amend Company's Charter For Against Management
7 Authorize Board of Directors and For For Management
Supervisory Board to Appoint Auditors
for 2014
8 Fix Number of Directors at 7 and For For Management
Supervisory Board Members at 3 for the
Term 2014 to 2018
9 Elect Directors and Supervisory Board For Against Management
Members
10 Authorize Board to Appoint CEO For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
DINH VU PORT INVESTMENT AND DEVELOPMENT JSC
Ticker: DVP Security ID: Y20758101
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Results For For Management
2 Approve 2014 Business Plan For For Management
3 Approve 2013 Summarized Financial For For Management
Statements
4 Approve 2013 Supervisory Board Report For For Management
5 Approve Allocation of 2013 Income For For Management
6 Ratify Auditors for 2014 For For Management
7 Approve Remuneration for Directors and For Against Management
Supervisory Board Members for 2014
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect A.K. Deb as Director For For Management
4 Reelect Y.P. Trivedi as Director For For Management
5 Reelect P.A. Sureka as Director For For Management
6 Reelect H.V. Agarwal as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect P.K. Khaitan as Director For For Management
--------------------------------------------------------------------------------
ENGRO FOODS LTD
Ticker: EFOODS Security ID: Y229AG101
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Change of Plan of the First For For Management
Issuance of Unsecured Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect JING QIAN, with Shareholder No. None Against Shareholder
49, as Non-Independent Director
5.2 Elect HU, CHIH-KAI, with ID No. None Against Shareholder
N12039XXXX, as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: AUG 01, 2013 Meeting Type: Special
Record Date: JUL 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Interest in For For Management
Grameenphone IT Ltd. (GPIT) to
Accenture Holdings B.V. for a Cash
Consideration of USD 26.69 Per GPIT
Share
--------------------------------------------------------------------------------
GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of BDT 5. For For Management
00 Per Share
4 Reelect Sigve Brekke, M. Shahjahan, For Against Management
Hans Martin Hoegh Henrichsen, and Pal
Wien Espen as Directors
5 Approve ACNABIN as Auditors and For For Management
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUL 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect K.M. Mistry as Director For For Management
4 Reelect R.S. Karnad as Director For For Management
5 Reelect S.G. Mankad as Director For For Management
6 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reelect K. Shah as Director For For Management
4 Approve Sorab S. Engineer & Co. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S.M. Palia as Director For For Management
6 Elect R.C. Mehta as Director For For Management
7 Elect P. Anubhai as Director For For Management
8 Elect S.G. Mankad as Director For For Management
9 Approve Increase in Borrowing Powers For Against Management
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
11 Approve Bonus Issue For For Management
12 Approve Reappointment and Remuneration For For Management
of S. Choksey as Managing Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Employee Stock Option Scheme For For Management
15 Approve Issuance of Redeemable For Against Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Elect Independent Auditors For For Management
5 Amend Article Sixth of the Articles of For For Management
Incorporation
6 Amend Article III, Section 3 of the For For Management
By-laws
7.1 Elect George S.K. Ty as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Alfred V. Ty as a Director For For Management
7.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
7.5 Elect Roderico V. Puno as a Director For For Management
7.6 Elect Solomon S. Cua as a Director For For Management
7.7 Elect Jaime Miguel G. Belmonte as a For For Management
Director
7.8 Elect Christopher P. Beshouri as a For For Management
Director
7.9 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Helmut Helmar Franz as Director For For Management
and Authorize Board to Fix Director's
Remuneration
3 Elect Gao Xunxian as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Elect Steven Chow as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
5 Elect Lou Baijun as Director and For For Management
Authorize Board to Fix Director's
Remuneration
6 Authorize Board to Fix Directors' For For Management
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: APR 16, 2014 Meeting Type: Special
Record Date: APR 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect A. Duggal as Director For For Management
4 Reelect A. Gupta as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ISLAMI BANK BANGLADESH LTD
Ticker: ISLAMIBANK Security ID: Y4177J100
Meeting Date: MAY 31, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 8 Percent Cash Dividend and 10 For For Management
Percent Stock Dividend
3 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
4 Elect Directors For Against Management
5 Elect Independent Directors For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y4459Q103
Meeting Date: AUG 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in a Strategic For For Management
Development Project through Waterfront
Properties (Pvt.) Ltd., a Special
Purpose Vehicle
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y4459Q103
Meeting Date: OCT 02, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue with Attached For For Management
Warrants
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y44558149
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect E.F.G. Amerasinghe as Director For For Management
2 Reelect J.R.F. Peiris as Director For For Management
3 Reelect D.A. Cabraal as Director For For Management
4 Reelect A.N. Fonseka as Director For For Management
5 Reelect T. Das as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: AUG 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.S. Bhartia as Director For For Management
3 Reelect P. Vandrevala as Director For Against Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Employees Stock Option Scheme For For Management
2011
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: MAR 24, 2014 Meeting Type: Special
Record Date: FEB 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Elect WU,MING-ZHENG, with ID No. None Against Shareholder
E10111XXXX, as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KINH DO CORPORATION
Ticker: KDC Security ID: Y4788V104
Meeting Date: JUN 30, 2014 Meeting Type: Annual
Record Date: JUN 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve 2013 Income Allocation For For Management
3 Approve 2014 Revenue and Profit Targets For For Management
4 Approve 2014 Dividend Plan For For Management
5 Ratify Auditors for 2014 For For Management
6 Approve Report on Results of Issuance For For Management
of Shares to Directors, Supervisory
Board Members and Company Staff
7 Approve Report on Results of Issuance For For Management
of Shares to Strategic Partners
8 Amend Plan of Issuance of Bonus Shares For For Management
to Existing Shareholders
9 Approve Listing and Deposit of Shares For For Management
on Hochiminh Stock Exchange
10 Approve Report on Loans Offered to For For Management
Affiliated Parties
11 Approve Restructuring Plan For For Management
12 Amend Company's Charter For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
LANKA ORIX LEASING
Ticker: LOLC Security ID: Y5200F106
Meeting Date: SEP 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K.U. Amarasinghe as Director For For Management
3 Reelect H. Yamaguchi as Director For For Management
4 Reelect Y. Oshima as Director For For Management
5 Reelect R.L. Nanayakkara as Director For For Management
6 Reelect R.M. Nanayakkara as Director For For Management
7 Reelect M.D.D. Pieris as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
9 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect K.K. Sharma as Director For Against Management
4 Reelect V. Gupta as Director For For Management
5 Reelect N. Gupta as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect D.C. Choksi as Director For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: SEP 26, 2013 Meeting Type: Special
Record Date: AUG 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K.K. Sharma as Executive Vice
Chairman
2 Approve Appointment and Remuneration For For Management
of V. Gupta as CEO
3 Approve Appointment and Remuneration For For Management
of N. Gupta as Managing Director
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1 Per Share
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Naruenart Ratanakanok as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For For Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MASAN GROUP CORP.
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2013 For For Management
Management and Business Activities
2 Approve Supervisory Board Report on For For Management
2013 Company Activities
3 Receive Report from CEO on 2013 For For Management
Management Activities and Company
Development Direction
4 Approve 2013 Audited Financial For For Management
Statements
5 Approve 2014 Profit Forecast For For Management
6 Approve 2013 Dividends For For Management
7 Appoint KPMG as Auditors for 2014 For For Management
8 Fix Number of Directors for the Term For For Management
2014 to 2019 at Six
9 Elect Directors For Against Management
10 Fix Number of Supervisory Board For For Management
Members for the Term 2014 to 2019 at
Four
11 Elect Supervisory Board Members For Against Management
12 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for 2014
13 Approve Issuance of Shares for a For For Management
Private Placement
14 Authorize Board Chairman to Serve as For Against Management
CEO
15 Amend Company's Charter For For Management
16 Approve Internal Restructuring and For For Management
Establishment of MasanConsumerHoldings
Company Limited
17 Approve Share Plan Policy, Share Plan For For Management
Grant and Issuance of ESOP Certificate
to Company Employees and Subsidiaries
18 Approve Preparation of Financial For For Management
Statements in Accordance with IFRS
from 2014
19 Other Business For Against Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: G5974K109
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAR 26, 2014 Meeting Type: Special
Record Date: FEB 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: G5974K109
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Clarence Yuk Man Chung as For For Management
Director
2b Elect William Todd Nisbet as Director For For Management
2c Elect James Andrew Charles MacKenzie For For Management
as Director
2d Elect Thomas Jefferson Wu as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 21, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Clarence Yuk Man Chung as For For Management
Director
2b Elect William Todd Nisbet as Director For For Management
2c Elect James Andrew Charles MacKenzie For For Management
as Director
2d Elect Thomas Jefferson Wu as Director For For Management
3 Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 12.00 For For Management
Per Share and Approve Final Dividend
of INR 12.00 Per Share
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
5 Amend Stock Option Scheme 2008 For For Management
6 Reelect J. Massey as Director For Against Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Chary
8 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C.M. Maniar
9 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Vakil
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause III (A) (1) For For Management
of the Memorandum of Association
2 Amend Article 30 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 09, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Philip Lee Wai Tuck as Director For For Management
3b Elect Chen Yepern as Director For For Management
3c Elect Michael Lai Kai Jin as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK OF SRI LANKA
Ticker: NDB Security ID: Y6218F104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashok Pathirage as Director For For Management
3 Reelect Sujeewa Rajapakse as Director For For Management
4 Reelect Sunil G Wijesinha as Director For For Management
5 Reelect Indrani Sugathadasa as Director For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: DEC 21, 2013 Meeting Type: Special
Record Date: NOV 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Charter Capital For Did Not Vote Management
via Issuance of Shares to Existing
Shareholders
2 Amend Company's Charter For Did Not Vote Management
3 Approve Issurance of Shares to Company For Did Not Vote Management
Staff through ESOP
4 Other Business For Did Not Vote Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting agent's
data feed process, the ballot was not included in the voting process by the
tabulator.
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2013 Business For For Management
Results and 2014 Business Plan
2 Approve Financial Statements of Parent For For Management
Company and Consolidated Financial
Statements for 2013
3 Approve Supervisory Board Report For For Management
4 Approve Allocation of 2013 Income For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2013,
and Remuneration Plan for 2014
6 Ratify Auditors for 2014 For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
ODEL PLC
Ticker: ODEL Security ID: Y6418Q108
Meeting Date: AUG 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
3 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu and For For Management
Authorize the Board to Fix Their
Remuneration
1 Approve the Issuance of 222,600 For For Management
Performance Rights to Peter Botten,
Managing Director of the Company
2 Approve the Issuance of 48,500 For For Management
Performance Rights to Gerea Aopi,
Executive Director of the Company
3 Approve the Issuance of 99,460 For For Management
Restricted Shares to Peter Botten,
Managing Director of the Company
4 Approve the Issuance of 25,996 For For Management
Restricted Shares Shares to Gerea
Aopi, Executive Director of the Company
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: SEP 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.03 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Clarence D'Silva A/L Leon For For Management
D'Silva as Director
4 Elect Tan Say Yap as Director For For Management
5 Elect Tan Chon Ing @ Tan Chong Ling as For For Management
Director
6 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Kie as Director For For Management
3 Elect Chuang Tiong Liep as Director For For Management
4 Elect Josephine Price as Director For For Management
5 Approve Directors' Fees For For Management
6 Declare Final Dividend For For Management
7 Declare Special Dividend For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
10 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Under the Petra
Foods Share Option Scheme and Petra
Foods Share Incentive Plan
11 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: DEC 12, 2013 Meeting Type: Special
Record Date: NOV 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2013 Business Targets For For Management
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: MAR 29, 2014 Meeting Type: Annual
Record Date: FEB 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Performance For For Management
Report
2 Approve Directors' Report on 2013 For For Management
Activities and 2014 Orientation
3 Approve Supervisory Board Report on For For Management
2013 Activities
4 Approve 2013 Audited Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Establishment of Funds for 2013
6 Approve Remueration for Directors and For Against Management
Supervisory Board Members, and
Compensation and Benefits for General
Director
7 Elect Director for the Term 2012 to For Against Management
2017 as Replacement
8 Approve for Union to Repurchase ESOP For Against Management
Shares from Resigned Employees
9 Amend Company's Charter For Against Management
10 Ratify Auditors for 2014 For For Management
11 Authorize Board Chairman to Serve as For Against Management
General Director
12 Other Business For Against Management
--------------------------------------------------------------------------------
PHUOC HOA RUBBER JSC
Ticker: PHR Security ID: Y6891C105
Meeting Date: JUL 08, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementation of Business For For Management
Line
--------------------------------------------------------------------------------
PHUOC HOA RUBBER JSC
Ticker: PHR Security ID: Y6891C105
Meeting Date: NOV 26, 2013 Meeting Type: Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2013 Business Plan For For Management
--------------------------------------------------------------------------------
PHUOC HOA RUBBER JSC
Ticker: PHR Security ID: Y6891C105
Meeting Date: MAR 12, 2014 Meeting Type: Annual
Record Date: JAN 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Announce Board Chairman and Appoint For Against Management
General Director
2 Approve 2013 Business Results and 2014 For For Management
Business Plan
3 Approve 2013 Audited Financial For For Management
Statements
4 Approve Supervisory Board Report on For For Management
Assessment of 2013 Business Activities
5 Approve Allocation of Income and For For Management
Dividends for 2013, and Income and
Dividend Distribution Plan for 2014
6 Approve Remuneration of Directors and For Against Management
Supervisory Board Members for 2013,
and Remuneration Plan for 2014
7 Ratify Auditors for 2014 For For Management
8 Amend Company's Charter and Supplement For Against Management
Business Line
9 Other Business For Against Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.62 Per Share For For Management
3 Reelect K. Chaukar as Director For Against Management
4 Reelect P. Kulkarni as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 27, 2014 Meeting Type: Annual
Record Date: FEB 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Consolidated For For Management
Financial Statements of the Company
and Commissioners' Report; and Ratify
Annual Report on the Partnership and
Community Development Program (PCDP)
2 Approve Allocation of Income For For Management
3 Approve Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Acquisition of PT Asuransi For For Management
Jiwa InHealth Indonesia
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: MAY 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELECTRONIC CITY INDONESIA TBK
Ticker: ECII Security ID: Y712D3102
Meeting Date: JUN 03, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 11, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
5 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
6 Reaffirm Composition of the Company's For For Management
Shareholders
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 02, 2014 Meeting Type: Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certify Service of Notice and For For Management
Existence of Quorum
3 Approve the Minutes of 2013 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
4 Approve Annual Report of the Chairman For For Management
and President and Audited Financial
Statements as of Dec. 31, 2013
5 Approve Merger of Company E For For Management
Corporation with Puregold Price Club,
Inc.
6.1 Elect Lucio L. Co as a Director For For Management
6.2 Elect Susan P. Co as a Director For For Management
6.3 Elect Leonardo B. Dayao as a Director For For Management
6.4 Elect Ferdinand Vincent P. Co as a For Against Management
Director
6.5 Elect Pamela Justine P. Co as a For For Management
Director
6.6 Elect Edgardo G. Lacson as a Director For For Management
6.7 Elect Marilyn V. Pardo as a Director For For Management
7 Appoint External Auditor For For Management
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Results, 2013 For For Management
Audited Financial Statements and 2014
Business Plan and Receive Reports from
Board of Directors and Supervisory
Board
2 Approve Allocation of 2013 Income For For Management
3 Appove Remuneration of Directors and For For Management
Supervisory Board Members for 2014
4 Authorize Board Chairman to Serve as For Against Management
CEO
5 Ratify Auditors for 2014 For For Management
6 Approve Issuance of Remaining Shares For For Management
under ESOP
7 Authorize Board to Extend Holding For For Management
Ratio of Foreign Investors
8 Elect Two Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMPATH BANK
Ticker: SAMP Security ID: Y7470A106
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend of LKR 8.00 Per For For Management
Share
3 Reelect Channa Palansuriya as Director For For Management
4 Reelect Deshal Del Mel as Director For For Management
5 Reelect Annika Senanayake as Director For For Management
6 Reelect Ranil Pathirana as Director For For Management
7 Approve Charitable Donations For Against Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y40892104
Meeting Date: JUL 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect John Fredriksen as Director For For Management
3 Elect Shahril Shamsuddin as Director For For Management
4 Elect Mohamed Nik Yaacob as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management
as Director
6 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: DEC 06, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued and Outstanding Common Shares
of Newfield Malaysia Holding Inc from
Newfield International Holdings Inc
for a Cash Consideration of USD 898
Million
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Mokhzani Mahathir as Director For For Management
3 Elect Shahriman Shamsuddin as Director For For Management
4 Elect Yeow Kheng Chew as Director For For Management
5 Elect Gee Siew Yoong as Director For For Management
6 Elect Ramlan Abdul Malek as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect Hamzah Bakar as Director For For Management
9 Elect John Fredriksen as Alternate For For Management
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Scheme (SIS) For Against Management
2 Approve Issuance of Shares to Shahril For Against Management
Bin Shamsuddin, President and Group
CEO, Under the Proposed SIS
3 Approve Issuance of Shares to Ramlan For Against Management
bin Abdul Malek, Executive Director,
Under the Proposed SIS
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Chen Genxiang as Director For For Management
4 Elect Chen Xu as Director For For Management
5 Elect Chen Zhifen as Director For For Management
6 Elect Jiang Xianpin as Director For For Management
7 Elect Wang Cunbo as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reelect L. Prakesh as Director For Against Management
4 Reelect S. Krishnamurthy as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect V. Kapur as Director For For Management
7 Elect P.P. Pattanayak as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Piramal Enterprises Ltd.
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 18, 2013 Meeting Type: Annual
Record Date: SEP 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Reelect Mr. Ter Fung Tsao For For Management
as Director
2 Approve to Reelect Mr. Yichen Zhang as For For Management
Director
3 Approve Appointment of For For Management
Pricewaterhousecoopers Zhong Tian LLP
as Auditors of the Company
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: APR 03, 2014 Meeting Type: Annual
Record Date: FEB 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2013 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 1.00 Per Share For For Management
5.1 Elect Anawat Nawintham as Director For For Management
5.2 Elect Sukit Panvisavas as Director For For Management
5.3 Elect Boonton Dockthaisong as Director For For Management
5.4 Elect Chaisak Angkasuwan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: AUG 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 25 Percent Cash Dividend and For For Management
30 Percent Stock Dividend
3 Reelect Samuel S. Chowdhury and Kazi For Against Management
Harunar Rashid as Directors
4 Approve Das Chowdhury Dutta & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Elect Nihad Kabir as Independent For For Management
Director
6.1 Increase Authorized Capital For For Management
6.2 Amend Memorandum and Articles of For For Management
Association to Reflect Increase in
Authorized Capital
6.3 Amend Articles of Association Re: For For Management
Board Composition
6.4 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 06808 Security ID: Y8184B109
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Karen Yifen Chang asDirector For For Management
3b Elect Desmond Murray as Director For For Management
3c Elect He Yi as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: FEB 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Annual Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 15.50 Per Share
5.1 Elect Sumet Tantivejkul as Director For For Management
5.2 Elect Pricha Attavipach as Director For For Management
5.3 Elect Yos Euarchukiati as Director For For Management
5.4 Elect Kan Trakulhoon as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Acknowledge Remuneration of Directors For For Management
and Sub-Committees
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
April 18, 2013
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve to Amend Article Third of the For For Management
Articles of Incorporation in Order to
Change the Corporation's Principal
Office Address
5.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
5.2 Elect James L. Go as a Director For For Management
5.3 Elect Lance Y. Gokongwei as a Director For For Management
5.4 Elect Patrick Henry C. Go as a Director For Against Management
5.5 Elect Frederick D. Go as a Director For For Management
5.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
5.8 Elect Wilfrido E. Sanchez as a Director For For Management
5.9 Elect Pascual S. Guerzon as a Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VINH HOAN CORPORATION
Ticker: VHC Security ID: Y9375V102
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2013 Business Results For For Management
2 Approve 2014 Business Plan For For Management
3 Approve 2013 Audited Financial For For Management
Statements
4 Authorize Board to Appoint Auditor for For For Management
2014
5 Approve Stock Dividends for 2014 For For Management
6 Approve Allocation of 2013 Income For For Management
7 Approve 2014 Income Allocation Plan For For Management
8 Approve Remuneration for Directors and For For Management
Supervisory Board Members for 2013 and
Remuneration Plan for 2014
9 Approve Issuance of Shares through For For Management
ESOP Approved in 2008
10 Authorize Board Chairman to Serve as For Against Management
General Director
11 Amend Company's Charter For For Management
12 Elect One Supervisory Board Member as For Against Management
Replacement
13 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 16, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2013
5.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
5.2 Elect Manuel Paolo A. Villar as a For For Management
Director
5.3 Elect Cynthia J. Javarez as a Director For For Management
5.4 Elect Marcelino Mendoza as a Director For For Management
5.5 Elect Maribeth C. Tolentino as a For Against Management
Director
5.6 Elect Ruben O. Fruto as a Director For For Management
5.7 Elect Marilou Adea as a Director For For Management
6 Appoint External Auditors For For Management
7 Approve Amendment of the Articles of For For Management
Incorporation to Change the Principal
Address
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 62.50 Per Share For For Management
3 Reelect T. Lakshmanan as Director For For Management
4 Reelect S. Thirumalai as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Nair as Director For Against Management
7 Approve Appointment and Remuneration For For Management
of N.S. Sankar as Managing Director
8 Approve Revision in Remuneration of D. For For Management
Lahiri as Executive Director
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Serge Pun @ Theim Wai as Director For For Management
5 Elect Adrian Chan Pengee as Director For For Management
6 Elect Basil Chan as Director For For Management
7 Elect Kyi Aye as Director For For Management
8 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Whitewash Resolution For For Management
============================= Matthews India Fund ==============================
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per Share For For Management
3 Reelect S.S. Majmudar as Director For For Management
4 Reelect Y.M. Patel as Director For For Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Y.M. Patel as Executive Director
7 Approve Appointment of Powertec For For Management
Engineering Pvt. Ltd. as Retainer and
Service Provider
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reelect A. Harish as Director For Against Management
4 Reelect R. Seshasayee as Director For For Management
5 Reelect S.K. Asher as Director For For Management
6 Reelect J. Brunol as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors
and Authorize Board to Fix Their
Remuneration
8 Elect A.H. Biagosch as Director For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: MAR 17, 2014 Meeting Type: Special
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of V.K. Dasari, For Against Management
Managing Director
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.20 Per For For Management
Share and Confirm Interim Dividend of
INR 1.10 Per Share
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of A. Vakil
4 Approve Shah & Co. and B S R & Co. LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
5 Elect M. Dani as Director For For Management
6 Elect A. Vakil as Director For For Management
7 Elect D. Basu as Independent Director For For Management
8 Elect M. Shah as Independent Director For For Management
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect S. Sivaram as Independent For For Management
Director
11 Elect S. Ramadorai as Independent For Against Management
Director
12 Elect M.K. Sharma as Independent For For Management
Director
13 Elect V.P. Rishi as Independent For For Management
Director
14 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as the Managing
Director and CEO
15 Approve Commission Remuneration for For For Management
Non-Executive Directors
16 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S.B. Mathur as Director For For Management
3 Reelect P.R. Menon as Director For For Management
4 Reelect R.N. Bhattacharyya as Director For For Management
5 Approve Dividend of INR 18.00 Per For For Management
Equity Share
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
8 Elect R. Bhagat as Director For For Management
9 Elect S. Misra as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Misra as Non-Executive Chairman
11 Approve Revision in Remuneration of S. For For Management
Sharma, Managing Director & CEO
12 Approve Revision in Remuneration of S. For For Management
Sengupta, Executive Director & Head
(Corporate Centre)
13 Approve Revision in Remuneration of V. For For Management
Srinivasan, Executive Director & Head
(Corporate Banking)
14 Amend Employee Stock Option Scheme For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.50 For For Management
Per Share
3 Reelect S. Malhotra as Director For For Management
4 Reelect H. Khaitan as Director For Against Management
5 Approve R.S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Revision in Remuneration of S. For For Management
Malhotra, Managing Director
7 Approve Revision in Remuneration of J. For For Management
R. Anklesaria, Executive Director
8 Approve Change in Use of Proceeds from For For Management
IPO
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S115
Meeting Date: OCT 04, 2013 Meeting Type: Special
Record Date: AUG 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reduction in Par Value from For For Management
INR 10.00 Per Share to INR 5.00 Per
Share
3 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 13, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.50 For For Management
Per Share and Approve Final Dividend
of INR 3.50 Per Share
3 Reelect S.M. Datta as Director For For Management
4 Reelect U. Khanna as Director For For Management
5 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of R. Kirpalani as Managing Director
7 Elect R. Joshi as Director For For Management
8 Approve Appointment and Remuneration For For Management
of R. Joshi as Director Finance
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reelect M.R. Raghavan as Director For For Management
4 Reelect P. Patel as Director For For Management
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of R. Shroff
6 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect S. Saxena as Director For For Management
8 Approve Appointment and Remuneration For For Management
of S. Saxena as Managing Director and
Global CEO
9 Approve Appointment and Remuneration For For Management
of M.K. Hamied as Executive
Vice-Chairman
10 Elect A. Sinha as Director For For Management
11 Approve Revision in the Remuneration For For Management
of K. Hamied, Chief Strategy Officer
12 Approve Revision in the Remuneration For For Management
of S. Vaziralli, Head Strategic
Projects - Cipla New Ventures
13 Approve Employee Stock Option Scheme For Against Management
2013-A (ESOS 2013-A)
14 Approve Stock Option Plan Grants to For Against Management
Employees and/or Directors of the
Company's Subsidiaries Under the ESOS
2013-A
15 Approve Stock Option Plan Grants to R. For Against Management
Garg, Global CFO, Under the Employee
Stock Option Scheme 2013-B
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 8.00 For For Management
Per Share and Approve Final Dividend
of INR 9.50 Per Share
3 Reelect A.K. Gupta as Director For For Management
4 Reelect H. Singh as Director For For Management
5 Reelect P.A. Rani as Director For For Management
6 Reelect M.K. Akhouri as Director For For Management
7 Approve Kumar Chopra & Associates as For Against Management
Auditors
8 Elect S. Mathur as Director For For Management
9 Elect P. Bhatnagar as Director For For Management
10 Elect D. Gupta as Director For For Management
11 Elect M.P. Shorawala as Director For For Management
12 Elect K. Sinha as Director For For Management
13 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.65 For For Management
Per Share and Approve Final Dividend
of INR 0.85 Per Share
3 Reelect A. Burman as Director For For Management
4 Reelect P.D. Narang as Director For For Management
5 Reelect A. Dua as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect S.K. Bhattacharyya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Burman as Executive Director in
Dabur International Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reelect A.K. Deb as Director For For Management
4 Reelect Y.P. Trivedi as Director For For Management
5 Reelect P.A. Sureka as Director For For Management
6 Reelect H.V. Agarwal as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect P.K. Khaitan as Director For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 0.60 Per For For Management
Share
3 Reelect S.B. Raheja as Director For Against Management
4 Reelect M.N. Desai as Director For Against Management
5 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect S. Chand as Director For For Management
7 Approve Appointment and Remuneration For For Management
of P.K. Kataky as Managing Director
and CEO
8 Approve Appointment and Remuneration For For Management
of G. Chatterjee as Joint Managing
Director
9 Approve Appointment and Remuneration For For Management
of A.K. Mukherjee as Executive
Director and CFO
10 Approve Revision in Remuneration of N. For For Management
Kazim, Executive Director
11 Elect S. Chakraborty as Director and For For Management
Approve Appointment and Remuneration
of S. Chakraborty as Executive Director
12 Approve Commission Remuneration of R.G. For For Management
Kapadia, Chairman and Non-Executive
Director
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.60 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect S. Venkatraman as Director For Against Management
4 Reelect P.K. Jain as Director For Against Management
5 Reelect A. Agarwal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect P.K. Singh as Director For Against Management
8 Elect M. Ravindran as Director For Against Management
9 Elect R. Kumar as Director For Against Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: AUG 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 22.50 Per Share For For Management
3 Reelect S.K. Jain as Director For Against Management
4 Reelect T.M. Connelly as Director For For Management
5 Reelect M.L. Apte as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Employee Stock Option Scheme For Against Management
2013 (ESOS 2013)
10 Approve Stock Option Plan Grants to For Against Management
Employees of the Company's
Subsidiaries Under the ESOS 2013
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: MAY 06, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Laheri as Director For For Management
3 Reelect H.L. Pedersen as Director For For Management
4 Reelect P. Mallick as Director For For Management
5 Approve BSR & Associates LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.D. Sorensen as Director For For Management
7 Elect H. Shah as Director For For Management
8 Elect A.K. Rakesh as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of P. Tulsiani as Managing Director
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: MAR 06, 2014 Meeting Type: Special
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P. Sukthankar as Deputy Managing
Director
2 Approve Appointment and Remuneration For For Management
of K. Bharucha as Executive Director
3 Approve Appointment and Remuneration For For Management
of C.M. Vasudev as Director and
Part-Time Chairman
4 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.85 Per Share For For Management
3 Reelect R. Karnad as Director For For Management
4 Reelect K. Mistry as Director For For Management
5 Approve Delloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Datta as Independent For For Management
Non-Executive Director
7 Elect P. Palande as Independent For For Management
Non-Executive Director
8 Elect B. Parikh as Independent For For Management
Non-Executive Director
9 Elect A.N. Roy as Independent For For Management
Non-Executive Director
10 Elect C.M. Vasudev as Independent For For Management
Non-Executive Director
11 Elect V. Merchant as Independent For For Management
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.60 Per Share For For Management
3 Reelect O. Goswami as Director For For Management
4 Reelect S. Shroff as Director For Against Management
5 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect J.D. Silva as Director For Against Management
7 Elect S. Shrivastava as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of R.B. Lall as Executive Chairman
9 Approve Appointment and Remuneration For For Management
of V. Limaye as Managing Director & CEO
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Employees Stock Option Scheme For Against Management
2007 Re: Increase in Maximum Number of
Options Under the Plan
12 Approve Decrease in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JAN 29, 2014 Meeting Type: Special
Record Date: DEC 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reelect A. Hinduja as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect T.A. Narayanan as Independent For For Management
Non-Executive Director
6 Elect S.C. Tripathi as Independent For For Management
Non-Executive Director
7 Elect A. Kini as Independent For Against Management
Non-Executive Director
8 Elect K. Chitale as Independent For For Management
Non-Executive Director
9 Elect V. Vaid as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reelect A. Duggal as Director For For Management
4 Reelect A. Gupta as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3.1 Reelect S. Banerjee as Director For Against Management
3.2 Reelect A.V.G. Kumar as Director For Against Management
3.3 Reelect H.G. Powell as Director For Against Management
3.4 Reelect B. Sen as Director For For Management
3.5 Reelect B. Vijayaraghavan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Shankar as Director For For Management
6 Elect S.S. Habib-ur-Rehman as Director For For Management
7 Reelect D.K. Mehtrotra as Director For Against Management
8 Reelect S.B. Mathur as Director For For Management
9 Reelect P.B. Ramanujam as Director For For Management
10 Reelect K.N. Grant as Director; and For Against Management
Approve Reappointment and Remuneration
of K.N. Grant as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 19, 2014 Meeting Type: Court
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.M. Gupta as Director For For Management
3 Reelect G.K. O'Reilly as Director For Against Management
4 Reelect R.K. Jhunjhunwala as Director For For Management
5 Reelect S.M. Gupta as Director For Against Management
6 Approve Dividend of INR 2.00 Per Share For For Management
7 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect A. Puri as Director For For Management
9 Elect D. Cherian as Director For For Management
10 Approve Sandeep Gupta to Hold an For For Management
Office or Place of Profit in the
Company as Executive President
(Technical) and Approve His
Remuneration
11 Approve Sameer Gupta to Hold an Office For For Management
or Place of Profit in the Company as
Executive President (Accounts) and
Approve His Remuneration
12 Approve D. Gupta to Hold an Office or For For Management
Place of Profit in the Company as
Executive President (Product Sales and
Marketing) and Approve His Remuneration
13 Approve T. Gupta to Hold an Office or For For Management
Place of Profit in the Company as
Executive President (Commercial) and
Approve His Remuneration
14 Approve B. Gupta to Hold an Office or For For Management
Place of Profit in the Company as
Executive President (Advertisement)
and Approve His Remuneration
15 Amend Articles of Association For For Management
16 Approve Transaction with a Related For For Management
Parties
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: DEC 27, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Plan For Against Management
2 Approve Appointment and Remuneration For For Management
of S.C. Mishra as Executive Director
(Production)
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per For For Management
Equity Share
3 Reelect A. Ghosh as Director For Against Management
4 Reelect P. Apte as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.M. Dev as Director For For Management
7 Increase Authorized Share Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 19, 2013 Meeting Type: Special
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Max Specialty Films For For Management
Division to Max Specialty Films Ltd.
2 Approve Investments, Loans, and/or For For Management
Guarantees/Securities to Max Specialty
Films Ltd.
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 10.00 For For Management
Per Share and Approve Final Dividend
of INR 2.20 Per Share
3 Reelect Anuroop Singh as Director For For Management
4 Reelect N.C. Singhal as Director For For Management
5 Reelect S. Bijlani as Director For Against Management
6 Reelect A. Mehta as Director For For Management
7 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect D. Gupta as Director For For Management
9 Elect Ajit Singh as Director For For Management
10 Elect A. Kacker as Director For For Management
11 Approve Investment in Max Bupa Health For For Management
Insurance Co. Ltd., Subsidiary
12 Approve Remuneration of R. Khosla, For For Management
Managing Director
13 Approve Sale of the Company's Property For Against Management
at Panchshila Park, New Delhi to R.
Khosla, Managing Director
14 Approve Remuneration of Analjit Singh, For For Management
Chairman
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 05, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to R. For Against Management
Khosla, Managing Director, Under the
Max Employee Stock Options Plan - 2003
2 Approve Revision in the Remuneration For Against Management
of M. Talwar, Deputy Managing Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of INR For For Management
3.00 Per Share, Second Interim
Dividend of INR 4.00 Per Share, and
Approve Final Dividend of INR 5.00 Per
Share
3 Reelect D.B. Yoffie as Director For For Management
4 Reelect P. Chandra as Director For For Management
5 Reelect R. Ramanathan as Director For For Management
6 Approve B S R & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration For For Management
of A. Lahiri as Executive Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: MAY 21, 2014 Meeting Type: Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For Against Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Approve Bonus Issue For For Management
3 Approve Increase in Borrowing Powers For Against Management
4 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 12.00 For For Management
Per Share and Approve Final Dividend
of INR 12.00 Per Share
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Limit on Foreign For For Management
Shareholdings
5 Amend Stock Option Scheme 2008 For For Management
6 Reelect J. Massey as Director For Against Management
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of V. Chary
8 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of C.M. Maniar
9 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S. Vakil
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JAN 20, 2014 Meeting Type: Special
Record Date: DEC 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Object Clause III (A) (1) For For Management
of the Memorandum of Association
2 Amend Article 30 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: JUN 13, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3a Reelect C.S. Verma as Director For For Management
3b Reelect N.K. Nanda as Director For Against Management
3c Reelect S. Thiagarajan as Director For Against Management
3d Reelect S. Bose as Director For Against Management
3e Reelect S.K. Das as Director For Against Management
3f Reelect R. Singh as Director For Against Management
3g Reelect R.N. Aga as Director For For Management
3h Reelect P.H. Mathur as Director For For Management
3i Reelect D. Rath as Director For For Management
3j Reelect S.J. Sibal as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect V.K. Thakral as Director For Against Management
6 Elect S. Abbasi as Director For Against Management
7 Elect N. Mohammad as Director For For Management
8 Elect V.K. Agarwal as Director For For Management
9 Elect M. Shah as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reelect L. Prakesh as Director For Against Management
4 Reelect S. Krishnamurthy as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect V. Kapur as Director For For Management
7 Elect P.P. Pattanayak as Director For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Piramal Enterprises Ltd.
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUL 13, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect D.S. Shanghvi as Director For For Management
4 Reelect S.T. Desai as Director For Against Management
5 Reelect H.S. Shah as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration For For Management
of S.V. Valia, Executive Director
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia as Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For For Management
13 Approve Loan, Corporate Guarantee, For Against Management
Security, and/or Investment in Other
Bodies Corporate
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2012
2 Approve Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend for the
Financial Year Ended March 31, 2012
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAY 05, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Reconstruction
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.50 Per For For Management
Share and Confirm Interim Dividend of
INR 2.00 Per Share
3 Reelect H.S. Parikh as Director For For Management
4 Reelect Y.P. Trivedi as Director For Against Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: DEC 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reelect H. Shah as Director For For Management
4 Approve Shah & Dalal as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Investment/Loan or For Against Management
Guarantee/Security
7 Approve Employee Stock Option Plan For Against Management
2013 and Employee Stock Purchase Plan
2013
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect P.N. Pudumjee as Director For For Management
4 Reelect J. Varadaraj as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause in the Memorandum For For Management
of Association
2 Change Company Name For For Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect T.K. Balaji as Director For For Management
4 Reelect C.G.K. Nair as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: AUG 07, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share
3 Reelect I.J. Parikh as Director For For Management
4 Reelect M.M. Patel as Director For For Management
5 Reelect S.P. Patel as Director For For Management
6 Approve Dhirubhai Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
============================= Matthews Japan Fund ==============================
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ono, Yuuji For For Management
2.3 Elect Director Ito, Yoshimitsu For For Management
2.4 Elect Director Iwata, Terutoku For For Management
2.5 Elect Director Todo, Satoshi For For Management
2.6 Elect Director Iwase, Yukihiro For For Management
2.7 Elect Director Omura, Nobuyuki For For Management
2.8 Elect Director Kosemura, Hisashi For For Management
2.9 Elect Director Ogura, Kenji For For Management
3.1 Appoint Statutory Auditor Morinaga, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Matsuura, For For Management
Hiroshi
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.25
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size -
Indemnify Directors
3.1 Elect Director Miyata, Naohiko For For Management
3.2 Elect Director Miyata, Masahiko For For Management
3.3 Elect Director Takeuchi, Kenji For For Management
3.4 Elect Director Fukui, Yoshihiko For For Management
3.5 Elect Director Miyata, Kenji For For Management
3.6 Elect Director Yugawa, Ippei For For Management
3.7 Elect Director Kato, Tadakazu For For Management
3.8 Elect Director Terai, Yoshinori For For Management
3.9 Elect Director Ito, Kiyomichi For For Management
3.10 Elect Director Ito, Masaaki For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
3.1 Elect Director Nambu, Yasuyuki For Against Management
3.2 Elect Director Shiraishi, Norio For Against Management
3.3 Elect Director Suzuki, Masako For For Management
3.4 Elect Director Nosohara, Koji For For Management
3.5 Elect Director Ota, Tsutomu For For Management
3.6 Elect Director Wakamoto, Hirotaka For For Management
3.7 Elect Director Nakase, Yuuko For For Management
3.8 Elect Director Kamitomai, Akira For For Management
3.9 Elect Director Kubo, Nobuyasu For For Management
4 Appoint Statutory Auditor Goto, Takeshi For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 29, 2013 Meeting Type: Annual
Record Date: JUL 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Amend Business Lines For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuuji For For Management
3.3 Elect Director Mogi, Yuuzaburo For For Management
3.4 Elect Director Kioka, Koji For For Management
3.5 Elect Director Ichijo, Kazuo For For Management
3.6 Elect Director Umran Beba For For Management
3.7 Elect Director Hong-Ming Wei For For Management
4.1 Appoint Statutory Auditor Ishida, For For Management
Tadashi
4.2 Appoint Statutory Auditor Hirakawa, For For Management
Isao
4.3 Appoint Statutory Auditor Yatsu, Tomomi For Against Management
4.4 Appoint Statutory Auditor Kondo, Akira For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Performance-Based Equity For For Management
Compensation
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For Against Management
1.2 Elect Director Yamada, Keiichi For Against Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Koga, Yoshihisa For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Ikebuchi, Kosuke For For Management
3.5 Elect Director Kawamura, Guntaro For For Management
3.6 Elect Director Tayano, Ken For For Management
3.7 Elect Director Minaka, Masatsugu For For Management
3.8 Elect Director Tomita, Jiro For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Takahashi, Koichi For For Management
3.11 Elect Director Frans Hoorelbeke For For Management
3.12 Elect Director David Swift For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 20, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Watanabe, Mikio For For Management
3.3 Elect Director Kikuchi, Kazuhiro For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
4 Appoint Statutory Auditor Muto, Akihito For For Management
5 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
EGUARANTEE INC
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Yamaoka, For Against Management
Shinichiro
2.3 Appoint Statutory Auditor Ryuu, For For Management
Hirohisa
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ESCRIT INC
Ticker: 2196 Security ID: J1376Z106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamoto, Hiroshi For For Management
1.2 Elect Director Shibutani, Morihiro For For Management
1.3 Elect Director Ando, Masaki For For Management
1.4 Elect Director Okazaki, Daisuke For For Management
1.5 Elect Director Hamada, Kiyohito For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93.26
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Matsubara, Shunsuke For For Management
3.7 Elect Director Noda, Hiroshi For For Management
3.8 Elect Director Kohari, Katsuo For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Olaf C. Gehrels For For Management
3.12 Elect Director Ono, Masato For For Management
4 Appoint Statutory Auditor Sumikawa, For For Management
Masaharu
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
FREUND CORP.
Ticker: 6312 Security ID: J1370U103
Meeting Date: MAY 29, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fusejima, Yasutoyo For Against Management
2.2 Elect Director Fusejima, Iwao For Against Management
2.3 Elect Director Nishimura, Osamoto For For Management
2.4 Elect Director Gushiken, Takashi For For Management
2.5 Elect Director Fusejima, Ryuujiro For For Management
2.6 Elect Director Shiratori, Norio For For Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Mabuchi, Akira For For Management
3.4 Elect Director Muto, Naoto For For Management
3.5 Elect Director Takahashi, Mitsuru For For Management
3.6 Elect Director Tachimori, Takeshi For For Management
3.7 Elect Director Arima, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: MAR 11, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Unit For For Management
Buybacks - Amend Provisions on
Dividends
2.1 Elect Executive Director Kitajima, For For Management
Yoichiro
2.2 Elect Executive Director Saito, Toshio For For Management
2.3 Appoint Supervisory Director Tateishi, For For Management
Norifumi
2.4 Appoint Supervisory Director For For Management
Nishimura, Yutaka
2.5 Appoint Supervisory Director Ito, For For Management
Noriyuki
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Yamaguchi, Yoshiyuki For For Management
2.3 Elect Director Miwa, Motozumi For For Management
2.4 Elect Director Yoshioka, Tetsu For For Management
2.5 Elect Director Sasaki, Hiroki For For Management
2.6 Elect Director Niijima, Akira For For Management
2.7 Elect Director Onoe, Hideo For For Management
2.8 Elect Director Mabuchi, Shigetoshi For For Management
2.9 Elect Director Kotani, Kaname For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 27, 2014 Meeting Type: Special
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Unit For For Management
Buybacks - Clarify Terms of Alternate
Directors
2 Elect Executive Director Miki, Masato For For Management
3.1 Appoint Supervisory Director Inoue, For Against Management
Toraki
3.2 Appoint Supervisory Director For For Management
Yamaguchi, Kota
4 Elect Alternate Executive Director For For Management
Tatsumi, Yoji
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yamazaki, Yoshio For For Management
2.4 Elect Director Ikuta, Tetsuo For For Management
2.5 Elect Director Ito, Yoshimasa For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumata, Nobuo For For Management
1.2 Elect Director Cynthia Carroll For For Management
1.3 Elect Director Sakakibara, Sadayuki For For Management
1.4 Elect Director George Buckley For For Management
1.5 Elect Director Mochizuki, Harufumi For For Management
1.6 Elect Director Philip Yeo For For Management
1.7 Elect Director Yoshihara, Hiroaki For For Management
1.8 Elect Director Nakanishi, Hiroaki For For Management
1.9 Elect Director Hatchoji, Takashi For For Management
1.10 Elect Director Higashihara, Toshiaki For For Management
1.11 Elect Director Miyoshi, Takashi For For Management
1.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 13, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ike, Fumihiko For For Management
2.2 Elect Director Ito, Takanobu For For Management
2.3 Elect Director Iwamura, Tetsuo For For Management
2.4 Elect Director Yamamoto, Takashi For For Management
2.5 Elect Director Yamamoto, Yoshiharu For For Management
2.6 Elect Director Nonaka, Toshihiko For For Management
2.7 Elect Director Yoshida, Masahiro For For Management
2.8 Elect Director Kuroyanagi, Nobuo For For Management
2.9 Elect Director Kunii, Hideko For For Management
2.10 Elect Director Shiga, Yuuji For For Management
2.11 Elect Director Takeuchi, Kohei For For Management
2.12 Elect Director Aoyama, Shinji For For Management
2.13 Elect Director Kaihara, Noriya For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Shiga, Hidehiro For For Management
3.3 Elect Director Furuichi, Shinji For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Maeda, Takaya For For Management
3.6 Elect Director Miyajima, Tsukasa For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fukushima, Atsuko For For Management
3.9 Elect Director Sato, Masatoshi For For Management
4 Appoint Statutory Auditor Sekiguchi, For Against Management
Kenichi
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kobayashi, Eizo For For Management
2.2 Elect Director Okafuji, Masahiro For For Management
2.3 Elect Director Kobayashi, Yoichi For For Management
2.4 Elect Director Seki, Tadayuki For For Management
2.5 Elect Director Aoki, Yoshihisa For For Management
2.6 Elect Director Takayanagi, Koji For For Management
2.7 Elect Director Yoshida, Tomofumi For For Management
2.8 Elect Director Okamoto, Hitoshi For For Management
2.9 Elect Director Shiomi, Takao For For Management
2.10 Elect Director Fukuda, Yuuji For For Management
2.11 Elect Director Yonekura, Eiichi For For Management
2.12 Elect Director Fujisaki, Ichiro For For Management
2.13 Elect Director Kawakita, Chikara For For Management
3 Appoint Statutory Auditor Mochizuki, For For Management
Harufumi
--------------------------------------------------------------------------------
JP-HOLDINGS INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.6
2.1 Elect Director Yamaguchi, Hiromi For For Management
2.2 Elect Director Ogita, Kazuhiro For For Management
2.3 Elect Director Furukawa, Koichiro For For Management
2.4 Elect Director Matsumoto, Junko For For Management
2.5 Elect Director Aoyagi, Atsuko For For Management
2.6 Elect Director Nishii, Naoto For For Management
2.7 Elect Director Nakamura, Ichiya For For Management
2.8 Elect Director Shiraishi, Masumi For For Management
3.1 Appoint Statutory Auditor Takeuchi, For For Management
Yamato
3.2 Appoint Statutory Auditor Sashiwa, For For Management
Hideaki
3.3 Appoint Statutory Auditor Uchiyama, For For Management
Manabu
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Akiyama, Ryuuhei For For Management
4 Appoint Statutory Auditor Takano,Toshio For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAR 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors
3.1 Elect Director Takizaki, Takemitsu For For Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kanzawa, Akira For For Management
3.4 Elect Director Kimura, Tsuyoshi For For Management
3.5 Elect Director Konishi, Masayuki For For Management
3.6 Elect Director Kimura, Keiichi For For Management
3.7 Elect Director Miki, Masayuki For For Management
3.8 Elect Director Sasaki, Michio For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Ueda, For For Management
Yoshihiro
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Takamura, Fujitoshi For For Management
2.5 Elect Director Shinozuka, Hisashi For For Management
2.6 Elect Director Kuromoto, Kazunori For For Management
2.7 Elect Director Mori, Masanao For For Management
2.8 Elect Director Ikeda, Koichi For For Management
2.9 Elect Director Oku, Masayuki For For Management
2.10 Elect Director Yabunaka, Mitoji For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1300
2 Amend Articles To Limit Rights of For Against Management
Odd-Lot Holders - Reduce Directors'
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Tanimura, Itaru For For Management
3.2 Elect Director Nagata, Tomoyuki For For Management
3.3 Elect Director Chuujo, Osamu For For Management
3.4 Elect Director Yokoi, Satoshi For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Tsuji, Takahiro For For Management
3.7 Elect Director Tomaru, Akihiko For For Management
3.8 Elect Director Urae, Akinori For For Management
3.9 Elect Director Yoshida, Kenichiro For For Management
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MACROMILL INC.
Ticker: 3730 Security ID: J3925Y101
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date: JUN 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Sugimoto, Tetsuya For For Management
2.2 Elect Director Konishi, Katsumi For For Management
2.3 Elect Director Sugiyama, Naoya For For Management
2.4 Elect Director Misawa, Shinichi For For Management
3 Appoint Statutory Auditor Arai, Makoto For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Hamada, Hiroshi
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles To Change Location of For For Management
Head Office
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Omiya, Hideaki For For Management
2.2 Elect Director Miyanaga, Shunichi For For Management
2.3 Elect Director Maekawa, Atsushi For For Management
2.4 Elect Director Kujirai, Yoichi For For Management
2.5 Elect Director Mizutani, Hisakazu For For Management
2.6 Elect Director Nojima, Tatsuhiko For For Management
2.7 Elect Director Funato, Takashi For For Management
2.8 Elect Director Kodama, Toshio For For Management
2.9 Elect Director Kimura, Kazuaki For For Management
2.10 Elect Director Kojima, Yorihiko For Against Management
2.11 Elect Director Christina Ahmadjian For For Management
2.12 Elect Director Tsuda, Hiroki For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Sono, Kiyoshi For For Management
2.2 Elect Director Wakabayashi, Tatsuo For For Management
2.3 Elect Director Hirano, Nobuyuki For For Management
2.4 Elect Director Tanaka, Masaaki For For Management
2.5 Elect Director Yuuki, Taihei For For Management
2.6 Elect Director Kagawa, Akihiko For For Management
2.7 Elect Director Kuroda, Tadashi For For Management
2.8 Elect Director Nagaoka, Takashi For For Management
2.9 Elect Director Okamoto, Junichi For For Management
2.10 Elect Director Noguchi, Hiroyuki For For Management
2.11 Elect Director Okuda, Tsutomu For For Management
2.12 Elect Director Araki, Ryuuji For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Kawamoto, Yuuko For For Management
2.15 Elect Director Matsuyama, Haruka For For Management
3 Appoint Statutory Auditor Sato, For Against Management
Yukihiro
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 3.5
2 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Reduce Directors'
Term - Recognize Validity of Board
Resolutions in Written or Electronic
Format - Authorize Board to Determine
Income Allocation - Remove Provisions
on Class 13 Preferred Shares
3.1 Elect Director Sato, Yasuhiro For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Aya, Ryusuke For For Management
3.4 Elect Director Shimbo, Junichi For For Management
3.5 Elect Director Fujiwara, Koji For For Management
3.6 Elect Director Takahashi, Hideyuki For For Management
3.7 Elect Director Funaki, Nobukatsu For For Management
3.8 Elect Director Nomiyama, Akihiko For For Management
3.9 Elect Director Ohashi, Mitsuo For For Management
3.10 Elect Director Kawamura, Takashi For For Management
3.11 Elect Director Kainaka, Tatsuo For Against Management
3.12 Elect Director Anraku, Kanemitsu For For Management
3.13 Elect Director Ota, Hiroko For For Management
4 Amend Articles to Guide Subsidiaries Against Against Shareholder
and Affiliates to Make Appropriate
Valuation Reports when Hired to Do So
5 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 5
6 Amend Articles to Put Director Against Against Shareholder
Nominees' and Statutory Auditor
Nominees' Concurrent Posts at Listed
Companies in Proxy Materials
7 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
8 Amend Articles to Prohibit Directors, Against Against Shareholder
Employees or Shareholders from Using
Defamatory Terms Such as "Vulture" to
Characterize Foreign Shareholders
9 Amend Articles to Attach Unique Number Against Against Shareholder
to Each Account Created after My
Number Act Takes Effect
10 Amend Articles to Refrain from Against Against Shareholder
Disrespecting Shareholders and
Providing Loans to Anti-Social Groups
11 Amend Articles to Disclose Voting Against Against Shareholder
Decisions of Asset Managers Managing
Pension Funds on the Company's Website
12 Amend Articles to Prohibit Mizuho Against Against Shareholder
Financial Group's Securities Companies
from Manipulating Stock Prices on
Green-Sheet Markets
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Fujita, Yoshitaka For For Management
2.2 Elect Director Yoshihara, Hiroaki For For Management
3 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
--------------------------------------------------------------------------------
N FIELD CO., LTD.
Ticker: 6077 Security ID: J49197106
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2.1 Elect Director Matayoshi, Hiroaki For For Management
2.2 Elect Director Tanaka, Koichi For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Mishiro, Yosuke For For Management
2.3 Elect Director Sakamoto, Tsutomu For For Management
2.4 Elect Director Aoi, Hiroyuki For For Management
2.5 Elect Director Osada, Nobutaka For For Management
2.6 Elect Director Nakamura, Kenichi For For Management
2.7 Elect Director Sakai, Hiroaki For For Management
2.8 Elect Director Yoshikawa, Toshio For For Management
2.9 Elect Director Yamanaka, Nobuyoshi For For Management
2.10 Elect Director Fujiwara, Yutaka For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kure, Bunsei For For Management
2.3 Elect Director Kobe, Hiroshi For For Management
2.4 Elect Director Sato, Akira For For Management
2.5 Elect Director Hamada, Tadaaki For For Management
2.6 Elect Director Yoshimatsu, Masuo For For Management
2.7 Elect Director Miyabe, Toshihiko For For Management
2.8 Elect Director Hayafune, Kazuya For For Management
2.9 Elect Director Otani, Toshiaki For For Management
2.10 Elect Director Tahara, Mutsuo For For Management
2.11 Elect Director Ido, Kiyoto For For Management
2.12 Elect Director Ishida, Noriko For For Management
3 Appoint Statutory Auditor Nishikawa, For For Management
Ikuo
4.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
4.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Change Location of For For Management
Head Office
3.1 Elect Director Ogasawara, Toshiaki For For Management
3.2 Elect Director Yamamoto, Toshiyuki For For Management
3.3 Elect Director Ogasawara, Mitsutaka For For Management
3.4 Elect Director Kagiichi, Akira For For Management
3.5 Elect Director Gyoten, Toyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIHON FLUSH CO LTD
Ticker: 7820 Security ID: J50518109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Eiji For Against Management
1.2 Elect Director Nishihara, Yoshihiko For For Management
1.3 Elect Director Yang Song Biao For For Management
1.4 Elect Director Shono, Jun For For Management
1.5 Elect Director Tomonari, Muneyasu For For Management
1.6 Elect Director Matsumoto, Takahiro For For Management
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Oyama, Takayoshi For For Management
2.5 Elect Director Otsuki, Masahiko For For Management
2.6 Elect Director Shimada, Naoki For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Nobutsugi
3.2 Appoint Statutory Auditor Kinoshita, For For Management
Naoki
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Approve Annual Bonus Payment to For For Management
Directors
3.1 Elect Director Nagira, Yukio For For Management
3.2 Elect Director Takasaki, Hideo For For Management
3.3 Elect Director Sakuma, Yoichiro For For Management
3.4 Elect Director Omote, Toshihiko For For Management
3.5 Elect Director Takeuchi, Toru For For Management
3.6 Elect Director Furuse, Yoichiro For For Management
3.7 Elect Director Mizukoshi, Koshi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OISIX INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Furufu, Hiromasa For For Management
2.4 Elect Director Ozaki, Hiroyuki For For Management
2.5 Elect Director Hasegawa, Tetsuya For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Ushida, Keiichi For For Management
3 Appoint Statutory Auditor Nakamachi, For For Management
Akihito
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Urata, Haruyuki For For Management
1.3 Elect Director Umaki, Tamio For For Management
1.4 Elect Director Kojima, Kazuo For For Management
1.5 Elect Director Yamaya, Yoshiyuki For For Management
1.6 Elect Director Kamei, Katsunobu For For Management
1.7 Elect Director Takahashi, Hideaki For For Management
1.8 Elect Director Sasaki, Takeshi For For Management
1.9 Elect Director Tsujiyama, Eiko For For Management
1.10 Elect Director Robert Feldman For For Management
1.11 Elect Director Niinami, Takeshi For For Management
1.12 Elect Director Usui, Nobuaki For For Management
1.13 Elect Director Yasuda, Ryuji For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Akamatsu, Eiji For For Management
2.5 Elect Director Kitazawa, Norimasa For For Management
2.6 Elect Director Amari, Kazuhisa For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Itakura, Tadashi For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Naito, Susumu For For Management
3.2 Elect Director Hayashi, Kenji For For Management
3.3 Elect Director Naito, Hiroyasu For For Management
3.4 Elect Director Narita, Tsunenori For For Management
3.5 Elect Director Kosugi, Masao For For Management
3.6 Elect Director Kondo, Yuuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Lekh Raj Juneja For For Management
1.5 Elect Director Nishikawa, Mitsuru For For Management
1.6 Elect Director Kimura, Masanori For For Management
1.7 Elect Director Kambara, Yoichi For For Management
1.8 Elect Director Kunisaki, Shinichi For For Management
1.9 Elect Director Masumoto, Takeshi For For Management
1.10 Elect Director Saito, Masaya For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
1.12 Elect Director Kanai, Toshihiro For Against Management
1.13 Elect Director Matsunaga, Mari For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: FEB 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Suzuki, Toshifumi For For Management
2.2 Elect Director Murata, Noritoshi For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kobayashi, Tsuyoshi For For Management
2.5 Elect Director Ito, Junro For For Management
2.6 Elect Director Takahashi, Kunio For For Management
2.7 Elect Director Shimizu, Akihiko For For Management
2.8 Elect Director Isaka, Ryuichi For For Management
2.9 Elect Director Anzai, Takashi For For Management
2.10 Elect Director Otaka, Zenko For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3.1 Appoint Statutory Auditor Nomura, Hideo For For Management
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Tadao
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
3.4 Appoint Statutory Auditor Fujinuma, For For Management
Tsuguoki
3.5 Appoint Statutory Auditor Kiriyama, For For Management
Kazuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Katada, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Hirai, Isamu For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Habata, Kiichi For For Management
2.5 Elect Director Todoroki, Masahiko For For Management
2.6 Elect Director Akimoto, Toshiya For For Management
2.7 Elect Director Arai, Fumio For For Management
2.8 Elect Director Kaneko, Masashi For For Management
2.9 Elect Director Komiyama, Hiroshi For For Management
2.10 Elect Director Ikegami, Kenji For For Management
2.11 Elect Director Shiobara, Toshio For For Management
3 Appoint Statutory Auditor Kosaka, For For Management
Yoshihito
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 18, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toma, Shigeki For For Management
1.2 Elect Director Nakamura, Yukio For For Management
1.3 Elect Director J. Christopher Flowers For For Management
1.4 Elect Director Ernest M. Higa For For Management
1.5 Elect Director Kani, Shigeru For For Management
1.6 Elect Director Makihara, Jun For For Management
2.1 Appoint Statutory Auditor Shiga, Kozue For For Management
2.2 Appoint Statutory Auditor Tomimura, For For Management
Ryuichi
3.1 Appoint Alternate Statutory Auditor For For Management
Taima, Kojiro
3.2 Appoint Alternate Statutory Auditor For For Management
Yasuda, Makiko
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Ogawa, Hirotaka For For Management
2.3 Elect Director Ohashi, Futoshi For For Management
2.4 Elect Director Okimoto, Koichi For For Management
2.5 Elect Director Kobayashi, Hiroyuki For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Hosokawa, Kenji For For Management
2.10 Elect Director Wada, Yoshiaki For For Management
3 Appoint Statutory Auditor Ouchi, For Against Management
Yoichiro
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Goto, Yoshimitsu For For Management
2.2 Elect Director Fujihara, Kazuhiko For For Management
2.3 Elect Director Nagamori, Shigenobu For For Management
--------------------------------------------------------------------------------
SUCCESS HOLDINGS CO., LTD.
Ticker: 6065 Security ID: J76767102
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shibano, Takeo For For Management
2.2 Elect Director Noguchi, Hiroshi For For Management
2.3 Elect Director Sasaki, Yuuichi For For Management
2.4 Elect Director Okamoto, Yasuhiko For For Management
2.5 Elect Director Terachi, Takashi For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kurumatani, Nobuaki For For Management
2.3 Elect Director Inoue, Atsuhiko For For Management
2.4 Elect Director Ota, Jun For For Management
2.5 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Torii, Nobuhiro For Against Management
2.2 Elect Director Kakimi, Yoshihiko For For Management
2.3 Elect Director Kogo, Saburo For For Management
2.4 Elect Director Kurihara, Nobuhiro For For Management
2.5 Elect Director Hizuka, Shinichiro For For Management
2.6 Elect Director Tsuchida, Masato For For Management
2.7 Elect Director Kamada, Yasuhiko For For Management
2.8 Elect Director Aoyama, Shigehiro For For Management
2.9 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Asano, Kaoru For For Management
2.2 Elect Director Tachibana, Kenji For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Koichi
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 23, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Sumi, Shuuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Oba, Masashi For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Ito, Takashi For For Management
2.6 Elect Director Ito, Kunio For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Fujii, Kunihiko For For Management
2.10 Elect Director Hirose, Shinichi For For Management
3.1 Appoint Statutory Auditor Kawamoto, For For Management
Yuuko
3.2 Appoint Statutory Auditor Tamai, For For Management
Takaaki
3.3 Appoint Statutory Auditor Wani, Akihiro For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 17, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Ozawa, Satoshi For For Management
2.4 Elect Director Kodaira, Nobuyori For For Management
2.5 Elect Director Kato, Mitsuhisa For For Management
2.6 Elect Director Maekawa, Masamoto For For Management
2.7 Elect Director Ihara, Yasumori For For Management
2.8 Elect Director Sudo, Seiichi For For Management
2.9 Elect Director Saga, Koei For For Management
2.10 Elect Director Fukuichi, Tokuo For For Management
2.11 Elect Director Terashi, Shigeki For For Management
2.12 Elect Director Ishii, Yoshimasa For For Management
2.13 Elect Director Uno, Ikuo For Against Management
2.14 Elect Director Kato, Haruhiko For For Management
2.15 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Nakatsugawa, For For Management
Masaki
3.2 Appoint Statutory Auditor Kitayama, For Against Management
Teisuke
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Takebe, Hiroshi For For Management
2.2 Elect Director Shimizu, Masahisa For For Management
2.3 Elect Director Kawamura, Masahiko For For Management
2.4 Elect Director Osawa, Takashi For For Management
2.5 Elect Director Tsunekawa, Yutaka For For Management
2.6 Elect Director Jinno, Yasuhiro For For Management
2.7 Elect Director Numata, Masakazu For For Management
2.8 Elect Director Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
2.1 Elect Director Takahara, Keiichiro For For Management
2.2 Elect Director Takahara, Takahisa For For Management
2.3 Elect Director Futagami, Gumpei For For Management
2.4 Elect Director Ishikawa, Eiji For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Nakano, Kennosuke For For Management
2.7 Elect Director Ando, Yoshiro For For Management
2.8 Elect Director Takai, Masakatsu For For Management
2.9 Elect Director Miyabayashi, Yoshihiro For For Management
2.10 Elect Director Sakaguchi, Katsuhiko For For Management
2.11 Elect Director Moriyama, Shigeo For For Management
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Kato, Kazuhiko For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Asakuma, Yasunori For For Management
3 Appoint Statutory Auditor Kato, For For Management
Harunori
4 Approve Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Amend Stock Option Plan Approved at
2008 AGM
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
WORKMAN CO. LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 83
2.1 Elect Director Tsuchiya, Yoshio For Against Management
2.2 Elect Director Kuriyama, Kiyoharu For Against Management
2.3 Elect Director Kojima, Yoshio For For Management
2.4 Elect Director Tsuchiya, Tetsuo For For Management
2.5 Elect Director Omori, Nobuhiro For For Management
2.6 Elect Director Hattori, Masaji For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Sekine, Takafumi
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyasaka, Manabu For Against Management
1.2 Elect Director Son, Masayoshi For Against Management
1.3 Elect Director Kawabe, Kentaro For For Management
1.4 Elect Director Oya, Toshiki For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Imai, Yasuyuki For For Management
1.7 Elect Director Kenneth Goldman For For Management
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Tanahashi, Yasuro For For Management
2.8 Elect Director Urano, Mitsudo For For Management
2.9 Elect Director Uji, Noritaka For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Izumi
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAR 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Matsuda, Tsutomu For For Management
2.3 Elect Director Mao, Shigemi For For Management
2.4 Elect Director Yamaguchi, Takashi For For Management
2.5 Elect Director Kojima, Masayuki For For Management
2.6 Elect Director Kobayashi, Eiichiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
============================= Matthews Korea Fund ==============================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For For Management
4 Elect Namgoong Eun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Kim Ho-Yun and Reelect Jeon For For Management
Chang-Won as Inside Directors (Bundled)
3 Reappoint Lee Nam-Hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Re-elect Kim Chun-Soo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: 035720 Security ID: Y2020U108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,133 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Choi Se-Hoon as Inside Director For For Management
3.2 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.3 Elect Kwon Gi-Soo as Inside Director For For Management
3.4 Elect Ho Chang-Sung Outside Director For For Management
3.5 Elect Lim Bang-Hee as Outside Director For For Management
4.1 Elect Lim Bang-Hee as Member of Audit For For Management
Committee
4.2 Reelect Choi Joon-Ho Member of Audit For For Management
Committee
4.3 Reelect David Hoffman Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO LTD
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 1,000 per Share
2.1 Reelect Kang Jung-Suk as Inside For For Management
Director
2.2 Reelect Kim Jin-Ho as Non-independent For For Management
Non-executive Director
3.1 Appoint Yoo Jong-Sik as Internal For For Management
Auditor
3.2 Appoint Han Suk-Gyu as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONG-A ST CO. LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Disposition of Loss, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Byung-Ok as Inside Director For For Management
3.2 Elect Woo Byung-Chang as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors For For Management
(Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gab-Soo as Inside Director For For Management
3.2 Elect Yang Choon-Man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 400 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 150 per Share
2 Reelect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kang Jin-Gu as Internal For For Management
Auditor
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO LTD
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 50 per Share
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Reelect Park Sun-Gyu as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORPORATION
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Reelect Kim Jung-Min as Outside For For Management
Director
4 Reelect Kim Jung-Min as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 550 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Ho-Young as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Reelect Jung Mong-Goo as Inside For For Management
Director and Reelect Oh Se-Bin as
Outside Director
3 Reelect Oh Se-Bin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 25, 2013 Meeting Type: Special
Record Date: JUN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lim Seong-Hwan as For Against Management
Non-Independent Non-Executive Director
1.2 Elect Three Outside Directors (Bundled) For Against Management
2 Elect Park Soo-Hoon as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 730 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Five Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: JUL 12, 2013 Meeting Type: Special
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-Rok as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2.1 Elect Cho Jae-Ho as Outside Director For For Management
2.2 Elect Kim Myung-Jig as Outside Director For For Management
2.3 Elect Shin Sung-Hwan as Outside For For Management
Director
2.4 Reelect Lee Kyung-Jae as Outside For For Management
Director
2.5 Reelect Kim Young-Jin as Outside For For Management
Director
2.6 Reelect Hwang Gun-Ho as Outside For For Management
Director
2.7 Reelect Lee Jong-Chun as Outside For For Management
Director
2.8 Reelect Koh Seung-Eui as Outside For For Management
Director
3.1 Elect Shin Sung-Hwan as Member of For For Management
Audit Committee
3.2 Reelect Lee Kyung-Jae as Member of For For Management
Audit Committee
3.3 Reelect Kim Young-Jin as Member of For For Management
Audit Committee
3.4 Reelect Lee Jong-Chun as Member of For For Management
Audit Committee
3.5 Reelect Koh Seung-Eui as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: NOV 08, 2013 Meeting Type: Special
Record Date: SEP 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoo Min-Joon as CEO None Did Not Vote Management
1.2 Elect Jang Do-Soo as CEO None For Management
1.3 Elect Choi Oi-Geun as CEO None Did Not Vote Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee, Jin-Ho as Inside Director None Did Not Vote Management
1.2 Elect Jung, Eui-Hun as Inside Director None Did Not Vote Management
1.3 Elect Heo, Kyung-Goo as Inside Director None For Management
2 Elect Baek, Seung-Jung as For For Management
Non-Independent Non-Executive Director
3 Elect Elect Park, Sun-Gi as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,520 per Share
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAY 30, 2014 Meeting Type: Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Kim Oh as Inside Director None For Management
1.1.2 Elect Kim Joong-Sik as Inside Director None Against Management
1.1.3 Elect Lee Hyung-Joo as Inside Director None Against Management
1.2.1 Elect Jeong Young-Ik as Inside Director None For Management
1.2.2 Elect Cho Jin-Young as Inside Director None Against Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 700 per Share
2 Reelect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 350 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Yong-Hee as Outside For For Management
Director
3.2 Reelect Cho Sung-Il as Outside Director For For Management
3.3 Elect Jung Gyung-Deuk as Outside For For Management
Director
3.4 Elect Hyun Woo-Young as Outside For For Management
Director
4.1 Reelect Cho Sung-Il as Member of Audit For For Management
Committee
4.2 Elect Jung Gyung-Deuk as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Reelect Two Inside Directors and Elect For For Management
One Outside Director (Bundled)
3 Reappoint Yano Tatsushi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Elect Three Outside Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 4,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Kim Se-Jin as Outside Director For For Management
4 Reelect Kim Se-Jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,750 per Share
2.1 Elect Jung Ho-Young as Inside Director For For Management
2.2 Elect Pyo In-Soo as Outside Director For For Management
2.3 Elect Hahm Jae-Bong as Outside Director For For Management
3.1 Elect Han Sang-Lin as a Member of For For Management
Audit Committee
3.2 Elect Pyo In-Soo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Reelect Lee Sang-Ho as Outside Director For For Management
3 Reappoint Lee Hyuk-Gee as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Amend Terms of Severance Payments to For For Management
Executives
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: AUG 21, 2013 Meeting Type: Special
Record Date: JUL 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO LTD.
Ticker: 030190 Security ID: Y49066106
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 90 per Share
2.1.1 Reelect Shin Hee-Boo as Inside Director For For Management
2.2.1 Reelect Song Hyung-Geun as Outside For For Management
Director
2.2.2 Elect Kim Soo-Ho as Outside Director For For Management
2.2.3 Elect Jung Joon-Suk as Outside Director For For Management
3.1 Reelect Song Hyung-Geun as Member of For For Management
Audit Committee
3.2 Elect Kim Soo-Ho as Member of Audit For For Management
Committee
3.3 Elect Jung Joon-Suk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y88860104
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect One Inside Director and Reelect For For Management
One Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 3,500 per Share
3 Reelect Three Inside Directors and One For Against Management
Outside Director
4 Reappoint Two Internal Auditors For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.a Elect Kim Il-Sup as Outside Director For For Management
2.1.b Elect Seon Woo-Young as Outside For For Management
Director
2.1.c Elect Ahn Dong-Hyun as Outside Director For For Management
2.2.a Elect Kim Il-Sup as Member of Audit For For Management
Committee
2.2.b Elect Seon Woo-Young as Member of For For Management
Audit Committee
2.3.a Elect Kwon Oh-Joon as Inside Director For For Management
2.3.b Elect Kim Jin-Il as Inside Director For For Management
2.3.c Elect Lee Young-Hoon as Inside Director For For Management
2.3.d Elect Yoon Dong-Joon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 880 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect One Inside Director, Four For Against Management
Non-independent Non-executive
Directors and Six Outside Directors
(Bundled)
4.1 Reelect Seok Tae-Soo as Member of For Against Management
Audit Committee
4.2 Reelect Three Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahn, Min-Soo as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,750 per Share
2 Re-elect Shin Dong-Yeop as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2.1 Reelect Yoo Young-Sang as Outside For For Management
Director
2.2 Elect Kim Kyung-Soo as Outside Director For For Management
2.3 Elect Kim Nam-Soo as Inside Director For For Management
2.4 Elect Song Kyung-Chul as Inside For For Management
Director
3.1 Reelect Yoo Young-Sang as Member of For For Management
Audit Committee
3.2 Elect Kim Sung-Jin as Member of Audit For For Management
Committee
3.3 Elect Kim Kyung-Soo as Member of Audit For For Management
Committee
3.4 Elect Song Kyung-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SARAMINHR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 100 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Ik-Rae as Non-independent For For Management
Non-executive Director
4 Reappoint Choi Jung-Il as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 19, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 25 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Reelect For For Management
One Outside Director (Bundled)
4 Appoint Lim Geun-Bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 650 per Share
2.1 Reelect Han Dong-Woo as Inside Director For For Management
2.2 Reelect Kwon Tae-Eun as Outside For For Management
Director
2.3 Reelect Kim Gi-Young as Outside For For Management
Director
2.4 Reelect Kim Suk-Won as Outside Director For For Management
2.5 Reelect Namgoong Hoon as Outside For For Management
Director
2.6 Elect Lee Man-Woo as Outside Director For For Management
2.7 Reelect Lee Sang-Gyung as Outside For For Management
Director
2.8 Elect Chung Jin as Outside Director For For Management
2.9 Reelect Hirakawa Haruki as Outside For For Management
Director
2.10 Reelect Philippe Aguignier as Outside For For Management
Director
3.1 Reelect Kwon Tae-Eun as Member of For For Management
Audit Committee
3.2 Reelect Kim Suk-Won as Member of For For Management
Audit Committee
3.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
3.4 Reelect Lee Sang-Gyung as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ahn Sang-Do as Inside Director For For Management
4.2 Elect Han Dong-Yum as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 3,200 per Share
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 8,400 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Ha Sung-Min as Inside Director For For Management
3.2 Reelect Chung Jay-Young as Outside For For Management
Director
3.3 Elect Lee Jae-Hoon as Outside Director For For Management
3.4 Elect Ahn Jae-Hyun as Outside Director For For Management
4 Elect Ahn Jae-Hyun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========================= Matthews Pacific Tiger Fund ==========================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Kim Sung-Soo as Outside Director For For Management
4 Elect Namgoong Eun as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: BAY Security ID: Y0644Q115
Meeting Date: OCT 31, 2013 Meeting Type: Special
Record Date: OCT 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend For For Management
3 Acknowledge Project Summary on For For Management
Investment by Bank of Tokyo-Mitsubishi
UFJ Ltd. in the Company
4 Amend Articles of Association For For Management
5 Approve Acquisition of Bank of For For Management
Tokyo-Mitsubishi UFJ Ltd. Bangkok
Branch (Proposed Acquisition)
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
7 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
8 Approve Issuance of Shares to Bank of For For Management
Tokyo-Mitsubishi UFJ Ltd. in
Connection with the Proposed
Acquisition
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2013 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.55 Per Share For For Management
5.1.1 Elect Suthichai Chirathivat as Director For For Management
5.1.2 Elect Paitoon Taveebhol as Director For For Management
5.1.3 Elect Sudhitham Chirathivat as Director For For Management
5.1.4 Elect Prin Chirathivat as Director For Against Management
5.2 Elect Preecha Ekkunakul as Director For For Management
6 Amend Names and Number of Directors For For Management
Who Have Signing Authority and Bind CPN
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Re-elect Kim Chun-Soo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3.1 Elect Xi Guohua as Director For For Management
3.2 Elect Sha Yuejia as Director For For Management
3.3 Elect Liu Aili as Director For For Management
4.1 Elect Lo Ka Shui as Director For For Management
4.2 Elect Paul Chow Man Yiu as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 30, 2014 Meeting Type: Annual
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Houang Tai Ninh as Director For For Management
3b Elect Li Ka Cheung, Eric as Director For Against Management
3c Elect Cheng Mo Chi as Director For Against Management
3d Elect Bernard Charnwut Chan as Director For For Management
3e Elect Siu Kwing Chue, Gordon as For For Management
Director
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 06, 2014 Meeting Type: Annual
Record Date: JUN 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Xiangdong as Director For For Management
3b Elect Tang Yong as Director For For Management
3c Elect Du Wenmin as Director For Against Management
3d Elect Wang Shi as Director For Against Management
3e Elect Ho Hin Ngai, Bosco as Director For For Management
3f Elect Wan Kam To, Peter as Director For Against Management
3g Elect Ma Weihua as Director For For Management
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Report of the Board of For For Management
Directors
2 Approve 2013 Report of the Board of For For Management
Supervisors
3 Approve 2013 Annual Report and Audit For For Management
Report
4 Approve 2013 Profit and Dividend For For Management
Distribution
5 Approve Re-appointment of 2014 For For Management
External Auditor
6.1 Elect Non-independent Director Wang Shi For For Management
6.2 Elect Non-independent Director Qiao For For Management
Shibo
6.3 Elect Non-independent Director Yu Liang For For Management
6.4 Elect Non-independent Director Sun For For Management
Jianyi
6.5 Elect Non-independent Director Wei Bin For For Management
6.6 Elect Non-independent Director Chen For For Management
Ying
6.7 Elect Non-independent Director Wang For For Management
Wenjin
6.8 Elect Independent Director Zhang Liping For For Management
6.9 Elect Independent Director Hua Sheng For For Management
6.10 Elect Independent Director Luo Junmei For For Management
6.11 Elect Independent Director Hai Wen For For Management
7.1 Elect Supervisor Xie Dong For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisor Liao Qiyun For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: AUG 27, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 8.00 For For Management
Per Share and Approve Final Dividend
of INR 9.50 Per Share
3 Reelect A.K. Gupta as Director For For Management
4 Reelect H. Singh as Director For For Management
5 Reelect P.A. Rani as Director For For Management
6 Reelect M.K. Akhouri as Director For For Management
7 Approve Kumar Chopra & Associates as For Against Management
Auditors
8 Elect S. Mathur as Director For For Management
9 Elect P. Bhatnagar as Director For For Management
10 Elect D. Gupta as Director For For Management
11 Elect M.P. Shorawala as Director For For Management
12 Elect K. Sinha as Director For For Management
13 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 0.65 For For Management
Per Share and Approve Final Dividend
of INR 0.85 Per Share
3 Reelect A. Burman as Director For For Management
4 Reelect P.D. Narang as Director For For Management
5 Reelect A. Dua as Director For For Management
6 Reelect R.C. Bhargava as Director For For Management
7 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Elect S.K. Bhattacharyya as Director For For Management
9 Approve Appointment and Remuneration For For Management
of A. Burman as Executive Director in
Dabur International Ltd., a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JAN 10, 2014 Meeting Type: Special
Record Date: NOV 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: APR 08, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Listing Segment For For Management
from Premium to Standard on the London
Stock Exchange
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Neil Galloway as Director For Abstain Management
3 Reelect Simon Keswick as Director For Against Management
4 Reelect George Koo as Director For Against Management
5 Reelect Lord Leach of Fairford as For Against Management
Director
6 Reelect James Riley as Director For Against Management
7 Approve Auditors and Authorise Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 19, 2013 Meeting Type: Annual
Record Date: AUG 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Guorong as Director For Against Management
3b Elect Andrew Y. Yan as Director For Against Management
3c Elect Hu Zhaoguang as Director For For Management
3d Elect Ni Hong (Hope) as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: MAY 26, 2014 Meeting Type: Annual
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Lin Yang as Director For For Management
3b Elect Wong Man Chung, Francis as For For Management
Director
3c Elect Ong Ka Lueng, Peter as Director For For Management
3d Elect Liu Yun, John asDirector For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Ordinary Dividends of CHF 0.95 For For Management
per Share and Special Dividends of CHF
0.15 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Adrian Keller as Director For For Management
4.1.2 Reelect Rainer-Marc Frey as Director For For Management
4.1.3 Reelect Frank Gulich as Director For For Management
4.1.4 Reelect Andreas Keller as Director For For Management
4.1.5 Reelect Robert Peugeot as Director For For Management
4.1.6 Reelect Theo Siegert as Director For For Management
4.1.7 Reelect Hans Tanner as Director For For Management
4.1.8 Reelect Joerg Wolle as Director For For Management
4.1.9 Elect David Kamenetzky as Director For For Management
4.2 Elect Adrian Keller as Board Chairman For For Management
4.3.1 Appoint Andreas Keller as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Appoint Frank Gulich as Member of the For For Management
Compensation Committee
4.3.3 Appoint Robert Peugeot as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Ernst A. Widmer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Reelect Three Outside Directors For For Management
(Bundled)
4 Reelect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: OCT 10, 2013 Meeting Type: Special
Record Date: SEP 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Xu Ping as Executive Director For For Management
1a2 Elect Zhu Fushou as Executive Director For For Management
1a3 Elect Li Shaozhu as Executive Director For For Management
1b1 Elect Tong Dongcheng as Non-Executive For For Management
Director
1b2 Elect Ouyang Jie as Non-Executive For For Management
Director
1b3 Elect Liu Weidong as Non-Executive For For Management
Director
1b4 Elect Zhou Qiang as Non-Executive For For Management
Director
1c1 Elect Ma Zhigeng as Independent For For Management
Non-Executive Director
1c2 Elect Zhang Xiaotie as Independent For For Management
Non-Executive Director
1c3 Elect Cao Xinghe as Independent For For Management
Non-Executive Director
1c4 Elect Chen Yunfei as Independent For For Management
Non-Executive Director
1d1 Elect Ma Liangjie as Supervisor For For Shareholder
1d2 Elect Feng Guo as Supervisor For For Shareholder
1d3 Elect Zhao Jun as Supervisor For For Shareholder
1d4 Elect Ren Yong as Supervisor For For Shareholder
2 Amend Articles of Association For For Management
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the International For For Management
Auditors Report and Audited Financial
Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with All
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to Distribution of
Interim Dividend
6 Appoint PricewaterhouseCoopers Limited For Against Management
as International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Rules of Procedures of General For For Management
Meeting
9 Amend Rules of Procedures of Board For For Management
Meeting
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.60 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect S. Venkatraman as Director For Against Management
4 Reelect P.K. Jain as Director For Against Management
5 Reelect A. Agarwal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Elect P.K. Singh as Director For Against Management
8 Elect M. Ravindran as Director For Against Management
9 Elect R. Kumar as Director For Against Management
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: NOV 01, 2013 Meeting Type: Special
Record Date: OCT 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Issue of Warrants
2 Approve Exemption to Kien Huat Realty For For Management
Sdn. Bhd. and Persons Acting in
Concert with it from the Obligation to
Undertake a Mandatory Take-Over Offer
on the Remaining Voting Shares Not
Already Held by Them
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chin Kwai Yoong as Director For Against Management
3 Elect Hashim bin Nik Yusoff as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Lin See Yan as Director For Against Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GENTING BHD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 12, 2014 Meeting Type: Special
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: MAR 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
4 Elect Independent Auditors For For Management
5 Amend Article Sixth of the Articles of For For Management
Incorporation
6 Amend Article III, Section 3 of the For For Management
By-laws
7.1 Elect George S.K. Ty as a Director For For Management
7.2 Elect Arthur V. Ty as a Director For For Management
7.3 Elect Alfred V. Ty as a Director For For Management
7.4 Elect Carmelo Maria Luza Bautista as a For For Management
Director
7.5 Elect Roderico V. Puno as a Director For For Management
7.6 Elect Solomon S. Cua as a Director For For Management
7.7 Elect Jaime Miguel G. Belmonte as a For For Management
Director
7.8 Elect Christopher P. Beshouri as a For For Management
Director
7.9 Elect Wilfredo A. Paras as a Director For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Laura Lok Yee Chen as Director For Against Management
3c Elect Ronnie Chichung Chan as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: MAR 06, 2014 Meeting Type: Special
Record Date: JAN 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of P. Sukthankar as Deputy Managing
Director
2 Approve Appointment and Remuneration For For Management
of K. Bharucha as Executive Director
3 Approve Appointment and Remuneration For For Management
of C.M. Vasudev as Director and
Part-Time Chairman
4 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.85 Per Share For For Management
3 Reelect R. Karnad as Director For For Management
4 Reelect K. Mistry as Director For For Management
5 Approve Delloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Datta as Independent For For Management
Non-Executive Director
7 Elect P. Palande as Independent For For Management
Non-Executive Director
8 Elect B. Parikh as Independent For For Management
Non-Executive Director
9 Elect A.N. Roy as Independent For For Management
Non-Executive Director
10 Elect C.M. Vasudev as Independent For For Management
Non-Executive Director
11 Elect V. Merchant as Independent For For Management
Non-Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 22, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Xu Chun Man as Director For For Management
6 Elect Chan Henry as Director For For Management
7 Elect Ada Ying Kay Wong as Director For For Management
8 Authorize Board to Fix Directors' For For Management
Remuneration
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 16, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration Payable to the For For Management
Chairman and Other Non-executive
Directors
7b Approve Remuneration Payable to the For For Management
Chairman and Members of the Audit
Committee, and Remuneration Payable
to the Chairman and Members of
Executive Committee, Investment
Advisory Committee, and Remuneration
Committee
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reelect D.S. Parekh as Director For For Management
4 Reelect K. Mahindra as Director For Against Management
5 Reelect D.M. Sukthankar as Director For For Management
6 Reelect N. Munjee as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Teo Kiang Kok as Director For For Management
4 Elect Christopher Murugasu as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Allotment and Issuance of For For Management
Preference Shares
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,950 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 20, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend of For For Management
MYR 0.02 Per Share
2 Elect Satoshi Tanaka as Director For For Management
3 Elect Mehmet Ali Aydinlar as Director For Against Management
4 Elect Tan See Leng as Director For For Management
5 Elect Abu Bakar bin Suleiman as For For Management
Director
6 Approve Remuneration of Non-Executive For For Management
Directors for the Financial Year Ended
Dec. 31, 2013
7 Approve Remuneration of Non-Executive For For Management
Directors Effective from Jan. 1, 2014
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Allocation of Units to Abu For For Management
Bakar bin Suleiman, Executive
Chairman, Under the Long Term
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For For Management
Leng, Managing Director and CEO, Under
the LTIP
12 Approve Allocation of Units to Mehmet For For Management
Ali Aydinlar, Executive Director,
Under the LTIP
13 Approve Allocation of Units to Ahmad For For Management
Shahizam bin Shariff, Executive
Director, Under the LTIP
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.25 Per Share For For Management
3.1 Reelect S. Banerjee as Director For Against Management
3.2 Reelect A.V.G. Kumar as Director For Against Management
3.3 Reelect H.G. Powell as Director For Against Management
3.4 Reelect B. Sen as Director For For Management
3.5 Reelect B. Vijayaraghavan as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Shankar as Director For For Management
6 Elect S.S. Habib-ur-Rehman as Director For For Management
7 Reelect D.K. Mehtrotra as Director For Against Management
8 Reelect S.B. Mathur as Director For For Management
9 Reelect P.B. Ramanujam as Director For For Management
10 Reelect K.N. Grant as Director; and For Against Management
Approve Reappointment and Remuneration
of K.N. Grant as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 19, 2014 Meeting Type: Court
Record Date: JAN 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 3.50 Per Share
5.1 Elect Pairash Thajchayapong as Director For For Management
5.2 Elect Kobkarn Wattanavrangkul as For For Management
Director
5.3 Elect Krisada Lamsam as Director For For Management
5.4 Elect Teeranun Srihong as Director For For Management
5.5 Elect Rapee Sucharitakul as Director For For Management
6 Elect Puntip Surathin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 17, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Heng Chiang Meng as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Yap Chee Meng as Director For For Management
6 Elect Huang Jing as Director For For Management
7 Elect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per For For Management
Equity Share
3 Reelect A. Ghosh as Director For Against Management
4 Reelect P. Apte as Director For For Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S.M. Dev as Director For For Management
7 Increase Authorized Share Capital For For Management
8 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Resolve Not to Fill Up Vacancy For For Management
Resulted From the Retirement of Wu
Yibing as Director
3f Authorize Board to Fix Directors' Fees For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: MAR 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Supply Annual Caps and For For Management
Revised Royalty Annual Caps
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 2,000 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Reelect Jung Dong-Sik as Outside For For Management
Director
2.4 Elect Moon Joo-Ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 21, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 734 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Kim Sang-Hun as Inside Director For For Management
3.2 Reelect Hwang In-Joon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 12, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Report of the Auditors and For For Management
Audited Financial Statements
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Cai Fangfang as Director For For Management
8 Authorize Board to Fix Independent For For Management
Supervisors' Remuneration
9 Approve the General Mandate to Issue For Against Management
and Allot Additional H Shares and
Amend Articles of Association Re: New
Capital Structure Upon Allotment of H
Shares
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: APR 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve Distribution of 2013 Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 07, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 16, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: MAR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
and Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and PCDP and Discharge
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Auditors of the Company and For For Management
PCDP
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Implementation of Minister of For Against Management
State Enterprises Regulation
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 04, 2014 Meeting Type: Annual
Record Date: MAR 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, including For For Management
Commissioners' Supervisory Report
2 Ratify Company's Financial Statements For For Management
and Report of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2014 Meeting Type: Annual
Record Date: FEB 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2013 Performance Result None None Management
and 2014 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 6.00 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6.1 Elect Suthep Liumsirijarern as Director For For Management
6.2 Elect Ampon Kittiampon as Director For For Management
6.3 Elect Pailin Chuchottaworn as Director For For Management
6.4 Elect Manas Jamveha as Director For For Management
6.5 Elect Tevin Vongvanich as Director For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 31, 2014 Meeting Type: Annual
Record Date: MAR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Tang Wing Chew as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For For Management
7 Elect Lai Wan as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Merger of Ordinary Shares For For Management
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: JUN 06, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 14, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 13,800 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: OCT 18, 2013 Meeting Type: Special
Record Date: SEP 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Fucheng as Director and For For Management
Approve Director's Remuneration
2 Elect Li Dongjiu as Director and For For Management
Approve Director's Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 06, 2014 Meeting Type: Special
Record Date: DEC 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: APR 04, 2014 Meeting Type: Special
Record Date: MAR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Commercial For For Management
Papers
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 19, 2014 Meeting Type: Annual
Record Date: MAY 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2013 and
Authorize Board to Fix Directors'
Remuneration for the Year Ending Dec.
31, 2014
8 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUL 10, 2013 Meeting Type: Special
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on April
16, 2013
4 Ratify the Plan of Merger between the For For Management
Company and SM Land, Inc.
5 Ratify the Amendment of the Articles For For Management
of Incorporation of the Company to
Increase the Authorized Capital Stock
and Change the Company's Primary
Purpose to a Mixed-Use Real Property
Developer
6 Ratify the Issue of 1.55 Billion For For Management
Shares to Acquire Certain Unlisted
Real Estate Companies and Assets from
SM Investments Corporation, Mountain
Bliss Resort and Development
Corporation, and the Sy Family in
Exchange for the Latter's Shares in
the Companies
7 Other Matters For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: MAR 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
held on July 10, 2013
2 Approve Annual Report for the Year 2013 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry Sy, Sr. as a Director For For Management
4.2 Elect Henry T. Sy, Jr. as a Director For For Management
4.3 Elect Hans T. Sy as a Director For For Management
4.4 Elect Herbert T. Sy as a Director For For Management
4.5 Elect Jorge T. Mendiola as a Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
4.7 Elect Gregorio U. Kilayko as a Director For For Management
4.8 Elect Joselito H. Sibayan as a Director For For Management
5 Amend the Articles of Incorporation to For For Management
State the Specific Address of the
Corporation's Principal Office
6 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUL 13, 2013 Meeting Type: Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
4 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reelect D.S. Shanghvi as Director For For Management
4 Reelect S.T. Desai as Director For Against Management
5 Reelect H.S. Shah as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Revision in the Remuneration For For Management
of S.V. Valia, Executive Director
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia as Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai as Executive Director
10 Approve Reappointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Increase in Borrowing Powers For For Management
13 Approve Loan, Corporate Guarantee, For Against Management
Security, and/or Investment in Other
Bodies Corporate
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2012
2 Approve Interim Dividend of INR 4.25 For For Management
Per Share as Final Dividend for the
Financial Year Ended March 31, 2012
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: MAY 05, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Reconstruction
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M Cubbon as Director For Against Management
1b Elect Baroness Dunn as Director For For Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect I S C Shiu as Director For Against Management
1f Elect M C C Sze as Director For For Management
1g Elect I K L Chu as Director For Against Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 11, 2014 Meeting Type: Annual
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Financial Statements For For Management
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 24, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve 2013 Plan on Profit For For Management
Distribution
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Approve Amendments to
Trading Procedures Governing
Derivatives Products
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.15 Per Share For For Management
3 Reelect R. Gopalakrishnan as Director For Against Management
4 Reelect N.H. Mirza as Director For For Management
5 Reelect Thomas Mathew T. as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect V. Mulye as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S. Padmanabhan as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Lau Chi Ping Martin as Director For For Management
3a2 Elect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Subdivision For For Management
9 Adopt the Option Scheme of Riot Games, For Against Management
Inc.
10 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 7.00 Per Share For For Management
3 Reelect P.N. Pudumjee as Director For For Management
4 Reelect J. Varadaraj as Director For For Management
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: DEC 30, 2013 Meeting Type: Special
Record Date: DEC 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and For For Management
Related Annual Caps
2 Approve TFS Supply Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 14, 2014 Meeting Type: Special
Record Date: MAY 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wealth City For For Management
Investment Limited and Related
Transactions
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 20, 2013 Meeting Type: Special
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause in the Memorandum For For Management
of Association
2 Change Company Name For For Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.10 Per Share For For Management
3 Reelect T.K. Balaji as Director For For Management
4 Reelect C.G.K. Nair as Director For For Management
5 Reelect I. Hussain as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect I. Vittal as Director For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 07, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Approve Remuneration of Directors For For Management
3 Elect Lee Kim Meow as Director For For Management
4 Elect Tong Siew Bee as Director For For Management
5 Elect Mohd Sidek Bin Haji Hassan as For For Management
Director
6 Elect Rainer Althoff as Director For For Management
7 Elect Arshad Bin Ayub as Director For For Management
8 Elect Sekarajasekaran a/l Arasaratnam For For Management
as Director
9 Elect Lin See Yan as Director For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Arshad Bin Ayub to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Sekarajasekaran a/l For For Management
Arasaratnam to Continue Office as
Independent Non-Executive Director
14 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: MAR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Audited Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend Ratio for 2013
3 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
4 Approve 2014 Revenue and Profit For For Management
Target, Investment Plan and Income
Allocation Plan
5 Ratify Auditors for 2014 For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members for 2014
7 Elect Ng Jui Sia as Director for the For For Management
Term 2012 to 2016
8 Authorize Board Chairman to Serve as For Against Management
General Director
9 Elect Supervisory Board Member as For For Management
Replacement
10 Other Business For Against Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: MAR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2013 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Lai-Ping Chi, with ID No. For For Management
A11035XXXX, as Independent Director
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 28, 2014 Meeting Type: Annual
Record Date: DEC 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,500 per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========== 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 Matthews International Funds
----------------------------
By (Signature and Title)* /s/ William J. Hackett
-----------------------------
William J. Hackett, President
(principal executive officer)
Date August 26, 2014
---------------
*Print the name and title of each signing officer under his or her signature.