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
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(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
Date of fiscal year end: December 31
Date of reporting period: July 1, 2014 – June 30, 2015
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 (§§ 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. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2014 - 06/30/2015
Matthews International Funds
========================= Matthews Asia Dividend Fund ==========================
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
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AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Authorize Board to
Determine Income Allocation
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Aoki, Teruaki For For Management
3.7 Elect Director Ichikawa, Sachiko For For Management
3.8 Elect Director Sano, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Takaya
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Yuji
4.3 Elect Director and Audit Committee For For Management
Member Kikugawa, Tomoyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Aoi, Michikazu
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Annual Bonus Payment to For For Management
Directors
9 Approve Equity Compensation Plan For For Management
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L.L. Barnes as Director For For Management
2b Elect L. Dale Crandall as Director For For Management
3 Approve the Grant of Up to 225,986 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
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ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yock Suan as Director For For Management
4 Elect Lim How Teck as Director For For Management
5 Elect Colin Stevens Russel as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-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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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aggregate Leverage Computation For For Management
Amendment
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of All For For Management
the Shares in Ascendas IT SEZ
(Chennai) Private Limited
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ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-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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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 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 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-linked Securities With or
Without Preemptive Rights
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BGF RETAIL CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
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BHARTI INFRATEL LTD.
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.4 Per For For Management
Share
3 Reelect S. Nayar as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect C.K. Chong as Director For For Management
6 Elect D.S. Rawat as Director For For Management
7 Elect B.S. Raut as Independent Director For For Management
8 Elect J. Balakrishnan as Independent For For Management
Director
9 Elect L. Srivastava as Independent For For Management
Director
10 Elect N. Kumar as Independent Director For For Management
11 Elect V. Dhall as Independent Director For For Management
12 Approve Remuneration of Cost Auditors For For Management
13 Amend Exercise Period Under Employee For Against Management
Stock Option Plan 2008
14 Amend Vesting Schedule Under Employee For Against Management
Stock Option Plan 2008
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BHARTI INFRATEL LTD.
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: JAN 24, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of ESOP Scheme For Against Management
2008 through ESOP Trust
2 Approve Employee Stock Option Scheme For Against Management
2014 (ESOP Scheme 2014)
3 Approve Stock Option Plan Grants to For Against Management
Employees of Holding and/or Subsidiary
Companies Under the ESOP Scheme 2014
4 Approve Acquisition by ESOP Trust of For Against Management
Shares of the Company from the
Secondary Market for the
Implementation of ESOP Scheme 2008 and
ESOP Scheme 2014
5 Approve Increase in Limit on Foreign For For Management
Shareholdings
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BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Elect Steven Klein as Director For For Management
6 Elect Samuel Weiss as Director For Against Management
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Tachibana Fukushima, For For Management
Sakie
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Unotoro, Keiko For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
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CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 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 Lo Pik Ling, Anita as Director For For Management
3b Elect Lo Tak Shing, Peter as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Choi Ngai Min, Michael as For For Management
Director
3e Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 17, 2015 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 Approve 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 CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
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CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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
Board
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and Domestic Auditor
Respectively and Authorize Board to
Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business For Against Management
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CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
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CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Bing as Director For For Management
4 Elect Wang Zichao as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
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DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Financial Statements and For For Management
2015 Financial Budget Report
4 Approve 2014 Profit Distribution For For Management
5 Approve 2014 Annual Report and Summary For For Management
6 Approve 2014 Report of the Independent For For Management
Directors
7 Approve Signing of Entrusted For For Management
Transportation Services Framework
Agreement with Taiyuan Railway Bureau
8 Approve Amount of 2015 Daily For For Management
Related-party Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Re-appointment of Auditor For For Management
12.01 Elect Tian Huimin as Non-Independent None For Shareholder
Director
13.01 Elect Li Menggang as Independent None For Shareholder
Director
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FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
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FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# 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 Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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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GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
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
Director
4.2 Elect Delfin L. Lazaro as Director For For Management
4.3 Elect Mark Chong Chin Kok as Director For For Management
4.4 Elect Fernando Zobel de Ayala as For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect Romeo L. Bernardo as Director For For Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For For Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Manuel A. Pacis as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as a Director For For Management
5 Approve Navarro Amper & Co./ Deloitte For For Management
Philippines as Independent Auditors
and Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yoon-Sung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Li Wai Keung as Director For For Management
3.3 Elect Li Kwok Po, David as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Elect Lan Runing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve 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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Kobayashi, Eizo For For Management
3.2 Elect Director Okafuji, Masahiro For For Management
3.3 Elect Director Takayanagi, Koji For For Management
3.4 Elect Director Yoshida, Tomofumi For For Management
3.5 Elect Director Okamoto, Hitoshi For For Management
3.6 Elect Director Shiomi, Takao For For Management
3.7 Elect Director Fukuda, Yuji For For Management
3.8 Elect Director Koseki, Shuichi For For Management
3.9 Elect Director Yonekura, Eiichi For For Management
3.10 Elect Director Kobayashi, Fumihiko For For Management
3.11 Elect Director Hachimura, Tsuyoshi For For Management
3.12 Elect Director Fujisaki, Ichiro For For Management
3.13 Elect Director Kawakita, Chikara For For Management
4.1 Appoint Statutory Auditor Okita, For For Management
Harutoshi
4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
2.2 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
2.3 Appoint Statutory Auditor Imai, For For Management
Yoshinori
2.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against Against Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jiangsu For For Management
Ningchang Zhenli Expressway Company
Limited by Jiangsu Expressway Company
Limited and Related Transactions
2 Approve Absorption and Merger of For For Management
Jiangsu Xiyi Expressway Company
Limited by Jiangsu Guangjing Xicheng
Expressway Company Limited and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# 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 Auditor's Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report for For For Management
2015
6 Approve Profit Distribution Scheme and For For Management
Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11.1 Elect Qian Yong Xiang as Director For For Management
11.2 Elect Chen Xiang Hui as Director For For Management
11.3 Elect Du Wen Yi as Director For Against Management
11.4 Elect Zhang Yang as Director For For Management
11.5 Elect Hu Yu as Director For For Management
11.6 Elect Ma Chung Lai, Lawrence as For For Management
Director
12.1 Elect Zhang Er Zhen as Director For For Management
12.2 Elect Ge Yang as Director For For Management
12.3 Elect Zhang Zhu Ting as Director For For Management
12.4 Elect Chen Liang as Director For For Management
13.1 Elect Chang Qing as Supervisor For For Management
13.2 Elect Sun Hong Ning as Supervisor For For Management
13.3 Elect Wang Wen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2015 Financial Budget Report For For Management
6 Approve 2014 Profit Distribution For For Management
7 Approve Appointment of 2015 Financial For For Management
Auditor
8 Approve 2015 Remuneration of Chairman For For Management
of Board
9 Approve 2014 Report of the Independent For For Management
Directors
10 Approve a Subsidiary to Provide For Against Management
Financial Services to Company's
Controlling Shareholder and Its
Subsidiaries
11 Approve to Establish the Risk For For Management
Management Committee of the Board
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: SEP 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 Thomas Levilion as Director For For Management
3b Elect Domenico Luigi Trizio as Director For For Management
3c Elect Charles Mark Broadley as Director For For Management
3d Elect Jackson Chik Sum Ng as Director For For Management
4 Elect Nicolas Veto as Director For For Management
5a Authorize 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 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
7 Reappoint PricewaterhouseCoopers as For For Management
External Auditor
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of Auditors For For Management
12 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Shiotsuka, For Against Management
Naoto
3.2 Appoint Statutory Auditor Okihara, For Against Management
Toshimune
3.3 Appoint Statutory Auditor Kawataki, For For Management
Yutaka
3.4 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Brian Ball as Director For Against Management
4 Elect Paul Jones as Director For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Henry Bateman as Director For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# 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 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the 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
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the 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
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# 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 For Management
Approve Their Remuneration
4 Approve Auditors For For Management
5 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For For Management
2.6 Elect Director Shingai, Yasushi For For Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Beng Seng as Director For For Management
4 Elect Venkatachalam Krishnakumar as For For Management
Director
5 Elect Davinder Singh s/o Amar Singh as For For Management
Director
6 Elect Ng Chee Khern as Director For For Management
7 Elect Olivia Lum Ooi Lin as Director For For Management
8 Elect Beh Swan Gin as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 01700 Security ID: G83785108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Qingrong as Director For For Management
3.2 Elect Fung Hiu Chuen, John as Director For For Management
3.3 Elect Zhang Weijiong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Huizhong as Independent For For Management
Director
4.2 Elect Xie Wenyu as Independent Director For For Management
4.3 Elect Liao Ruyang as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro For For 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 Tsuchida, Masato For For Management
2.6 Elect Director Kamada, Yasuhiko For For Management
2.7 Elect Director Hizuka, Shinichiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro For For Management
(Effective May 1)
4.2 Elect Director Kakimi, Yoshihiko For For Management
(Effective May 1)
4.3 Elect Director Kogo, Saburo (Effective For For Management
May 1)
4.4 Elect Director Kurihara, Nobuhiro For For Management
(Effective May 1)
4.5 Elect Director Tsuchida, Masato For For Management
(Effective May 1)
4.6 Elect Director Kamada, Yasuhiko For For Management
(Effective May 1)
4.7 Elect Director Hizuka, Shinichiro For For Management
(Effective May 1)
4.8 Elect Director Inoue, Yukari For For Management
(Effective May 1)
5.1 Elect Director and Audit Committee For For Management
Member Hattori, Seiichiro (Effective
May 1)
5.2 Elect Director and Audit Committee For For Management
Member Uehara, Yukihiko (Effective May
1)
5.3 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi (Effective
May 1)
6 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
(Effective May 1)
7 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Goi Seng Hui as Director For For Management
4 Elect Tan Tian Oon as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Goh Boon Kok as Director For For Management
7 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Super Group Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JUL 31, 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 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740275
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For Against Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2014 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 Charoen Sirivadhanabhakdi as For For Management
Director
5a2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management
as Director
5a3 Elect Komen Tantiwiwatthanaphan as For For Management
Director
5a4 Elect Prasit Kovilaikool as Director For For Management
5a5 Elect Kanung Luchai as Director For For Management
5a6 Elect Ng Tat Pun as Director For For Management
5a7 Elect Panote Sirivadhanabhakdi as For Against 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 Mandate for Interested Person For For Management
Transactions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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 William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun 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: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# 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 N.N. Tata as Director For For Management
4 Reelect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.K. Balaji as Independent For Against Management
Non-Executive Director
7 Elect C.G.K. Nair as Independent For For Management
Non-Executive Director
8 Elect V. Bali as Independent For Against Management
Non-Executive Director
9 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
10 Elect D. Narayandas as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Elect C.V. Sankar as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
3 Approve Acceptance of Deposits from For Against Management
Members
4 Approve Acceptance of Deposits from For Against Management
Public
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tsutsumi, Tadasu For For Management
3.2 Elect Director Imamura, Masanari For For Management
3.3 Elect Director Yamamoto, Kazuo For For Management
3.4 Elect Director Minami, Hiroyuki For For Management
3.5 Elect Director Sumimoto, Noritaka For For Management
3.6 Elect Director Oki, Hitoshi For For Management
3.7 Elect Director Ishiguro, Katsuhiko For For Management
3.8 Elect Director Toyoda, Tsutomu For For Management
3.9 Elect Director Makiya, Rieko For For Management
3.10 Elect Director Takahashi, Kiyoshi For For Management
3.11 Elect Director Sumi, Tadashi For For Management
3.12 Elect Director Tsubaki, Hiroshige For For Management
3.13 Elect Director Hamada, Tomoko For For Management
3.14 Elect Director Fujita, Hisashi For For Management
3.15 Elect Director Ogawa, Susumu For For Management
4.1 Appoint Statutory Auditor Yamashita, For For Management
Toru
4.2 Appoint Statutory Auditor Oikawa, For For Management
Masaharu
4.3 Appoint Statutory Auditor Nakamura, For Against Management
Yoshito
5 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For For Management
Board of Directors' 2014 Activity
Report, and Supervisory Board's 2014
Activity Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Approve 2015 Business Plans For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue for Existing
Shareholders at Ratio 5:1 to Increase
Charter Capital
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board Members
7 Authorize Board Chairman to Serve as For Against Management
Managing Director
8 Amend Company's Charter For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
============================ Matthews Asia ESG Fund ============================
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 01599 Security ID: Y0776U108
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
4 Approve Ernst & Young as Auditors for For For Management
2015 and Payment of the Auditing
Service Fee for 2014
5 Approve Investment Plan For For Management
6 Approve Work Report of the Board of For For Management
Directors
7 Approve Work Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 00586 Security ID: G2116J108
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Ji Qinying as Director For For Management
3b Elect Chan Chi On (alias Derek Chan) For For Management
as Director
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2015 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 For For Management
3.1 Elect Liu Chunfeng as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Jin Yongsheng as Director For For Management
3.4 Elect Wong Chun Ho as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Yuk Lam as Director For For Management
3a2 Elect Yu Jinming as Director For For Management
3a3 Elect Chen Shilin as Director For For Management
3a4 Elect Cai Dongchen as Director For For Management
3a5 Elect Chak Kin Man as Director For Against Management
3a6 Elect Pan Weidong as Director For Against Management
3a7 Elect Zhao John Huan as Director For Against Management
3a8 Elect Wang Shunlong as Director For Against Management
3a9 Elect Wang Huaiyu as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Li Wai Keung as Director For For Management
3.3 Elect Li Kwok Po, David as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Elect Lan Runing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Yu Hon To, David as Director For Against Management
2A2 Elect Eva Cheng Li Kam Fun as Director For For Management
2A3 Elect Li Hua Gang as an Alternate For For Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
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 Approve Allotment and Issuance of New For For Management
Shares Under the Restricted Share
Award Scheme
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Final Dividend and For For Management
Confirm Interim Dividend
3 Elect U.B.P. Rao as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. Kudva as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Acquisition of the Healcare For For Management
Business from Infosys Public Services,
Inc
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y40847108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Board of For For Management
Supervisors
4 Approve 2015 Management Strategy and For For Management
Investment Plan
5 Approve 2014 Financial Statements and For For Management
2015 Financial Budget Report
6 Approve 2014 Profit Distribution and For For Management
Capitalization of Capital Reserves
7 By-Elect Zhang Junping as For For Management
Non-independent Director
8 By-Elect Lv Gang as Independent For For Management
Director
9 Approve 2014 Report of the Independent For For Management
Directors
10 Approve Authorization of the Board for For For Management
2015 Provision of Guarantee to the
Upstream and Downstream Industry Chain
by Subsidiary Guarantee Company and
Related Disclosure Information
11 Approve Amendments to Articles of For For Management
Association
12 Approve Re-Appointment of Da Hua CPAs For For Management
as 2015 Financial and Internal Control
Auditor and Payment of Remuneration
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 20, 2015 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 For For Management
3a Elect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Elect Chan Ka-keung, Ceajer as Director For Against Management
3c Elect Eddy Fong Ching as Director For For Management
3d Elect James Kwan Yuk-choi as Director For For Management
3e Elect Lincoln Leong Kwok-kuen as For For Management
Director
3f Elect Lucia Li Li Ka-lai as Director For For Management
3g Elect Benjamin Tang Kwok-bun as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Hon Ming, John as Director For Against Management
2b Elect Cheng Mo Chi, Moses as Director For Against Management
2c Elect Li Man Bun, Brian David as For For Management
Director
2d Elect Kee Wai Ngai, Martin as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY CO., LTD.
Ticker: 000581 Security ID: Y95338102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve Guarantee Provision to For For Management
Affiliate Company
7 Approve 2015 Total Amounts of Daily For For Management
Related-party Transactions
8 Approve Appointment of 2015 Financial For For Management
Report Auditor
9 Approve Appointment of 2015 Internal For For Management
Control Auditor
10 Approve Adjustment of Plan and For For Management
Production Capacity of Partial Raised
Funds Investment Projects and Approve
Change of Partial Raised Funds
Investment Projects
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Chen Xuejun as Non-independent None For Shareholder
Director
12.2 Elect Rudolf Maier as Non-independent None For Shareholder
Director
12.3 Elect Wang Xiaodong as Non-independent None For Shareholder
Director
12.4 Elect Ou Jianbin as Non-independent None For Shareholder
Director
12.5 Elect Zhang Xiaogeng as None For Shareholder
Non-independent Director
12.6 Elect Chen Yudong as Non-independent None For Shareholder
Director
12.7 Elect Hua Wanrong as Non-independent None For Shareholder
Director
13.1 Elect Xing Min as Independent Director For For Management
13.2 Elect Lou Diming as Independent For For Management
Director
13.3 Elect Jin Zhangluo as Independent For For Management
Director
13.4 Elect Xu Xiaofang as Independent For For Management
Director
14.1 Elect Zhang Zhenting as Supervisor For For Management
=========================== Matthews Asia Focus Fund ===========================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 16, 2014 Meeting Type: Annual
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Glenn L.L. Barnes as Director For For Management
2b Elect L. Dale Crandall as Director For For Management
3 Approve the Grant of Up to 225,986 For For Management
Performance Rights to Magnus Nicolin,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Azman Hj Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Abdul Rahman Ahmad as Director For For Management
6 Elect Muhamad Chatib Basri as Director For For Management
7 Approve Remuneration of Directors with For For Management
Effect from the 23rd 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 Dividend Reinvestment Scheme For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint 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 Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Short and Long Term Incentive
Plans to Andrew Mackenzie
12 Elect Malcolm Brinded as Director For For Management
13 Re-elect Malcolm Broomhead as Director For For Management
14 Re-elect Sir John Buchanan as Director For For Management
15 Re-elect Carlos Cordeiro as Director For For Management
16 Re-elect Pat Davies as Director For For Management
17 Re-elect Carolyn Hewson as Director For For Management
18 Re-elect Andrew Mackenzie as Director For For Management
19 Re-elect Lindsay Maxsted as Director For For Management
20 Re-elect Wayne Murdy as Director For For Management
21 Re-elect Keith Rumble as Director For For Management
22 Re-elect John Schubert as Director For For Management
23 Re-elect Shriti Vadera as Director For For Management
24 Re-elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 17, 2014 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 For Management
Dividends of CHF 1.40 per Registered A
Share and of CHF 0.14 per Bearer B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Yves-Andre Istel as Director For Against Management
4.2 Elect Lord Douro as Director For Against Management
4.3 Elect Jean-Blaise Eckert as Director For Against Management
4.4 Elect Bernard Fornas as Director For For Management
4.5 Elect Richard Lepeu as Director For For Management
4.6 Elect Ruggero Magnoni as Director For Against Management
4.7 Elect Joshua Malherbe as Director For Against Management
4.8 Elect Frederic Mostert as Director For Against Management
4.9 Elect Simon Murray as Director For For Management
4.10 Elect Alain Dominique Perrin as For Against Management
Director
4.11 Elect Guillaume Pictet as Director For For Management
4.12 Elect Norbert Platt as Director For Against Management
4.13 Elect Alan Quasha as Director For Against Management
4.14 Elect Maria Ramos as Director For For Management
4.15 Elect Lord Renwick of Clifton as For Against Management
Director
4.16 Elect Jan Rupert as Director For Against Management
4.17 Elect Gary Saage as Director For Against Management
4.18 Elect Juergen Schrempp as Director For Against Management
4.19 Elect Johann Rupert as Director and For Against Management
Board Chairman
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Lord Douro as Member of the For Against Management
Compensation Committee
5.3 Appoint Yves-Andre Istel as Member of For Against Management
the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For 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 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GUINNESS ANCHOR BHD.
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 28, 2014 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Saw Choo Boon as Director For For Management
4 Elect Martin Giles Manen as Director For For Management
5 Elect Apurvi Haridas Sheth @ Apurvi For For Management
Sheth Mirpuri as Director
6 Elect Alvaro Andres Cardenas Munoz as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 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 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 George Ka Ki Chang as Director For For Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Pak Wai Liu as Director For For Management
3e Elect Philip Nan Lok Chen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# 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 Yasmin Allen as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Elect Michael Carlin as Director Against Against Shareholder
7 Ratify the Past Issuance of 219.38 For For Management
Million Shares to Institutional and
Sophisticated Investors
8 Ratify the Past Issuance of 35,000 For For Management
Subordinated Floating Rate Medium Term
Notes Issued by Insurance Australia
Limited to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
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: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Steven M. Altschuler For For Management
1.1b Elect Director Howard B. Bernick For For Management
1.1c Elect Director Kimberly A. Casiano For For Management
1.1d Elect Director Anna C. Catalano For For Management
1.1e Elect Director Celeste A. Clark For For Management
1.1f Elect Director James M. Cornelius For For Management
1.1g Elect Director Stephen W. Golsby For For Management
1.1h Elect Director Michael Grobstein For For Management
1.1i Elect Director Peter Kasper Jakobsen For For Management
1.1j Elect Director Peter G. Ratcliffe For For Management
1.1k Elect Director Michael A. Sherman For For Management
1.1l Elect Director Elliott Sigal For For Management
1.1m Elect Director Robert S. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Nora Scheinkestel as Director For For Management
2.2 Elect Craig Elkington as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 210,000 For For Management
Performance Rights to Ian Smith,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Craig Elkington,
Executive Director of Finance of the
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# 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 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# 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 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 01910 Security ID: L80308106
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# 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 2014
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as For For Management
Director
4b Elect Miguel Kai Kwun Ko as Director For For Management
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg S.a.r.l. as Statutory
Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Beng Seng as Director For For Management
4 Elect Venkatachalam Krishnakumar as For For Management
Director
5 Elect Davinder Singh s/o Amar Singh as For For Management
Director
6 Elect Ng Chee Khern as Director For For Management
7 Elect Olivia Lum Ooi Lin as Director For For Management
8 Elect Beh Swan Gin as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 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 Peter Ong Boon Kwee as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 31, 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 Approve Dividends of INR 2.00 Per For For Management
Ordinary Share and INR 2.10 Per 'A'
Ordinary Share
3 Reelect R. Speth as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Wadia as Independent For For Management
Non-Executive Director
6 Elect R. Mashelkar as Independent For For Management
Non-Executive Director
7 Elect N. Munjee as Independent For For Management
Non-Executive Director
8 Elect S. Bhargava as Independent For Against Management
Non-Executive Director
9 Elect V. Jairath as Independent For For Management
Non-Executive Director
10 Elect F. Nayar as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Invitation and Acceptance of For Against Management
Fixed Deposits from Public and Members
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Minimum For For Management
Remuneration of R. Pisharody,
Executive Director (Commercial
Vehicles) Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
2 Approve Revision in Minimum For For Management
Remuneration of S. Borwankar,
Executive Director (Quality) Due to
Inadequacy of Profits for Financial
Year Ended March 31, 2014
3 Approve Revision in Minimum For For Management
Remuneration of K. Slym, Managing
Director Due to Inadequacy of Profits
for Financial Year Ended March 31, 2014
4 Approve Minimum Remuneration of R. For Against Management
Pisharody, Executive Director
(Commercial Vehicles) in Case of
Inadequacy of Profits for Financial
Year 2014-2015 and Financial Year
2015-2016
5 Approve Minimum Remuneration of S. For Against Management
Borwankar, Executive Director
(Quality) in Case of Inadequacy of
Profits for Financial Year 2014-2015
and Financial Year 2015-2016
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: MAR 03, 2015 Meeting Type: Special
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue of Ordinary and For For Management
'A' Ordinary Shares
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Frank Chi Chung Chan as Director For Against Management
3b Elect Stephan Horst Pudwill as Director For Against Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T169
Meeting Date: DEC 24, 2014 Meeting Type: Special
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Stock Split For For Management
3 Amend Memorandum of Association to For For Management
Reflect Change in Par Value
4 Other Business None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend 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 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
========================== Matthews Asia Growth Fund ===========================
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: SEM Security ID: Y76786105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shalet Marian as Director For For Management
3 Elect Tan Wai Foon as Director For Against Management
4 Elect Gary Thomas Brown as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Xiang Li For Against Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Location of For Against Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
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 Ozaki, Kenji 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, Yuko For For Management
3.8 Elect Director Kamitomai, Akira For For Management
3.9 Elect Director Kubo, Nobuyasu For For Management
3.10 Elect Director Momosaki, Yuji For For Management
4 Appoint Statutory Auditor Kato, Yoshio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Terada, Kohei For For Management
2.2 Elect Director Amano, Nobuyuki For For Management
2.3 Elect Director Fukai, Hideo For For Management
2.4 Elect Director Ando, Kunitake For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.M. Datta as Independent For For Management
Non-Executive Director
2 Elect R. Gopalakrishnan as Independent For For Management
Non-Executive Director
3 Elect U. Khanna as Independent For For Management
Non-Executive Director
4 Elect J. Chatterjee as Director For For Management
5 Approve Appointment and Remuneration For For Management
of J. Chatterjee as Executive Director
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Qionger Jiang For Against Management
2 Elect Director Jian Shang For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
2.1 Elect Director Akita, Yoshiteru For For Management
2.2 Elect Director Sano, Akimitsu For For Management
2.3 Elect Director Kumasaka, Kenji For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Iwakura, Masakazu For For Management
2.6 Elect Director Nishimura, Kiyohiko For For Management
2.7 Elect Director Yamada, Hiroyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For For Management
1.2 Elect Director Yamada, Keiichi For For 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 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 06, 2015 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 Re-elect Mark Greenberg as a Director For Against Management
3 Re-elect Adam Keswick as a Director For Against Management
4 Re-elect Henry Keswick as a Director For Against Management
5 Re-elect Anthony Nightingale as a For Against Management
Director
6 Re-elect Percy Weatherall as a Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve 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
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
23, 2014 and the Minutes of the
Special Meeting of Stockholders Held
on Dec. 15, 2014
5 Approve the Amendment of Corporate For For Management
Name in By-Laws
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
7 Appoint External Auditors For For Management
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Winston S. Co as Director For For Management
8.3 Elect Katherine L. Tan as Director For For Management
8.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
8.5 Elect Kingson U. Sian as Director For For Management
8.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
8.7 Elect Miguel B. Varela as Director For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
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GALAXY ENTERTAINMENT GROUP LTD.
Ticker: 00027 Security ID: Y2679D118
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Francis Lui Yiu Tung as Director For For Management
2.2 Elect Anthony Thomas Christopher For Against Management
Carter as Director
2.3 Elect Patrick Wong Lung Tak as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Yoshioka, Tetsu For For Management
3.4 Elect Director Onoe, Hideo For For Management
3.5 Elect Director Mabuchi, Shigetoshi For For Management
3.6 Elect Director Kotani, Kaname For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Niijima, Akira For For Management
3.9 Elect Director Harada, Akihiro For For Management
4.1 Appoint Statutory Auditor Otani, For For Management
Toshihiko
4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management
4.3 Appoint Statutory Auditor Nagashima, For For Management
Masakazu
4.4 Appoint Statutory Auditor Hamada, For For Management
Satoshi
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: APR 25, 2015 Meeting Type: Special
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve 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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 George Ka Ki Chang as Director For For Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Pak Wai Liu as Director For For Management
3e Elect Philip Nan Lok Chen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y44558149
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect A.D. Gunewardene as Director For For Management
2 Reelect I. Coomaraswamy as Director For For Management
3 Reelect M.P. Perera as Director For For Management
4 Reelect T. Das as Director For For Management
5 Reelect E.F.G. Amerasinghe as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
JOHN KEELLS HOLDINGS LTD.
Ticker: JKH Security ID: Y44558149
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2014 Audited Financial For For Management
Statements and 2014 Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as a Director For For Management
7.2 Elect William Tan Untiong as a Director For For Management
7.3 Elect Ernesto Tanmantiong as a Director For For Management
7.4 Elect Joseph C. Tanbuntiong as a For Against Management
Director
7.5 Elect Ang Cho Sit as a Director For For Management
7.6 Elect Antonio Chua Poe Eng as a For For Management
Director
7.7 Elect Artemio V. Panganiban as a For For Management
Director
7.8 Elect Monico V. Jacob as a Director For For Management
7.9 Elect Cezar P. Consing as a Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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 Yuki, 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 Toya, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Okada, Erika For For Management
--------------------------------------------------------------------------------
KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Restructuring For For Management
Progress
2 Approve Investment Strategy For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Nagata, Tomoyuki For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Yoshida, Yasuhiko For For Management
1.5 Elect Director Tsuji, Takahiro For For Management
1.6 Elect Director Tomaru, Akihiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
2 Appoint Statutory Auditor Horino, For Against Management
Nobuto
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowleddge Operating Performance for For For Management
2014
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Paradee Poolvaraluck as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Vallop Tangtrongchitr as Director For For Management
5.4 Elect Satian Pooprasert 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
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 3 Per For For Management
Share and Confirm Interim Dividend of
INR 7 Per Share
3 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Mishra as Independent Director For For Management
5 Elect G.I. Anantharaman as Independent For For Management
Director
6 Elect M.A. Prabhu as Director For Against Management
7 Elect P.K. Singhal as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of P.K. Singhal as Joint Managing
Director
9 Approve Appointment and Remuneration For For Management
of M. Vaish as Managing Director & CEO
10 Approve Revision in the Remuneration For For Management
of Non-Executive Directors and/or
Independent Directors
11 Amend Employee Stock Option Scheme - For Against Management
2008
12 Approve Related Party Transactions For Against Management
with Financial Technologies (India)
Ltd.
13 Elect B. V. Chaubal as Director For Against Management
14 Elect R. Amalorpavanathan as Director For Against Management
15 Elect A. Kumar as Director For Against Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Kure, Bunsei For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Hamada, Tadaaki For For Management
1.8 Elect Director Yoshimatsu, Masuo For For Management
1.9 Elect Director Hayafune, Kazuya For For Management
1.10 Elect Director Otani, Toshiaki For For Management
1.11 Elect Director Tahara, Mutsuo For For Management
1.12 Elect Director Ido, Kiyoto For For Management
1.13 Elect Director Ishida, Noriko For Against Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Narumiya, For For Management
Osamu
3.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
3.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
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 Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Kanzaki, For For Management
Masami
4.2 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerea Aopi as Director For For Management
3 Elect Rick Lee as Director For For Management
4 Elect Bart Philemon as Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve the Grant of 236,000 For For Management
Performance Rights to Peter Botten,
Managing Director of the Company
2 Approve the Grant of 51,400 For For Management
Performance Rights to Gerea Aopi,
Executive Director of the Company
3 Approve the Grant of 226,043 For For Management
Restricted Shares to Peter Botten,
Managing Director of the Company
4 Approve the Grant of 39,593 Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# 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 Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte 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
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 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
2.8 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Hwang Soon-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(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Yamaya, Yoshiyuki For For Management
2.4 Elect Director Umaki, Tamio For For Management
2.5 Elect Director Kamei, Katsunobu For For Management
2.6 Elect Director Nishigori, Yuichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special
Record Date: APR 27, 2015
# 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 Sugiyanto Wibawa as Director For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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 Directors and Commissioners For Against Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# 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 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# 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 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For For Management
2.6 Elect Director Shingai, Yasushi For For Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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, Yuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Ippei
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP Security ID: Y7470A106
Meeting Date: MAR 31, 2015 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 and Scrip For For Management
Dividend
3 Reelect Deepal Sooriyaarachchi as For For Management
Director
4 Reelect Malik Ranasinghe as Director For For Management
5 Reelect Dharani Wijayatilake as For For Management
Director
6 Reelect Sanjiva Senanayake 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# 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 Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BERHAD
Ticker: SKPETRO Security ID: Y7516Y100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Amar Hamid Bugo as Director For For Management
3 Elect Mohamed Rashdi Mohamed Ghazalli For For Management
as Director
4 Elect Eduardo Navarro Antonello as For For Management
Director
5 Elect Muhamad Noor Hamid as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Hamzah Bakar as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
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 Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: ADPV28427
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Financial Reports For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: ADPV28427
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.66 Per Share For For Management
5.1 Elect Satit Chanjavanakul as Director For For Management
5.2 Elect Surasak Khaoroptham as Director For For Management
5.3 Elect Somboon Gurdlin as Director For For Management
5.4 Elect Samitt Palitagram as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Nikesh Arora For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Nagamori, Shigenobu For For Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Huizhong as Independent For For Management
Director
4.2 Elect Xie Wenyu as Independent Director For For Management
4.3 Elect Liao Ruyang as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Torii, Nobuhiro For For 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 Tsuchida, Masato For For Management
2.6 Elect Director Kamada, Yasuhiko For For Management
2.7 Elect Director Hizuka, Shinichiro For For Management
2.8 Elect Director Inoue, Yukari For For Management
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Torii, Nobuhiro For For Management
(Effective May 1)
4.2 Elect Director Kakimi, Yoshihiko For For Management
(Effective May 1)
4.3 Elect Director Kogo, Saburo (Effective For For Management
May 1)
4.4 Elect Director Kurihara, Nobuhiro For For Management
(Effective May 1)
4.5 Elect Director Tsuchida, Masato For For Management
(Effective May 1)
4.6 Elect Director Kamada, Yasuhiko For For Management
(Effective May 1)
4.7 Elect Director Hizuka, Shinichiro For For Management
(Effective May 1)
4.8 Elect Director Inoue, Yukari For For Management
(Effective May 1)
5.1 Elect Director and Audit Committee For For Management
Member Hattori, Seiichiro (Effective
May 1)
5.2 Elect Director and Audit Committee For For Management
Member Uehara, Yukihiko (Effective May
1)
5.3 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi (Effective
May 1)
6 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
(Effective May 1)
7 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
8 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder No. 337 as Non-independent
Director
10.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
10.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2,
as Non-independent Director
10.4 Elect Yang Hisang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2, as Non-independent
Director
10.5 Elect Way, Yung-Do with ID No. For For Management
A102143XXX as Independent Director
10.6 Elect Chang, An-Ping with ID No. For For Management
A102716XXX as Independent Director
10.7 Elect Chiao, Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Asano, Kaoru For For Management
2.8 Elect Director Tachibana, Kenji For For Management
2.9 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# 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 Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3B Elect Wei Hong-Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3C Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3D Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Mazars CPA Limited 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee
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 Takai, Masakatsu For For Management
2.8 Elect Director Miyabayashi, Yoshihiro For For Management
3.1 Elect Director Takahara, Keiichiro For For Management
(Effective May 1)
3.2 Elect Director Takahara, Takahisa For For Management
(Effective May 1)
3.3 Elect Director Futagami, Gumpei For For Management
(Effective May 1)
3.4 Elect Director Ishikawa, Eiji For For Management
(Effective May 1)
3.5 Elect Director Mori, Shinji (Effective For For Management
May 1)
3.6 Elect Director Nakano, Kennosuke For For Management
(Effective May 1)
3.7 Elect Director Takai, Masakatsu For For Management
(Effective May 1)
3.8 Elect Director Miyabayashi, Yoshihiro For For Management
(Effective May 1)
4.1 Elect Director and Audit Committee For Against Management
Member Hirata, Masahiko (Effective May
1)
4.2 Elect Director and Audit Committee For Against Management
Member Fujimoto, Kimisuke (Effective
May 1)
4.3 Elect Director and Audit Committee For For Management
Member Maruyama, Shigeki (Effective
May 1)
5 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For For Management
Board of Directors' 2014 Activity
Report, and Supervisory Board's 2014
Activity Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Approve 2015 Business Plans For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue for Existing
Shareholders at Ratio 5:1 to Increase
Charter Capital
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board Members
7 Authorize Board Chairman to Serve as For Against Management
Managing Director
8 Amend Company's Charter For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2014
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014 Until March 31, 2015
3.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
3.2 Elect Manuel Paolo A. Villar as a For For Management
Director
3.3 Elect Cynthia J. Javarez as a Director For For Management
3.4 Elect Marcelino Mendoza as a Director For For Management
3.5 Elect Maribeth C. Tolentino as a For Against Management
Director
3.6 Elect Marilou Adea as a Director For For Management
3.7 Elect Ruben O. Fruto as a Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaihori, Shuzo For For Management
3.2 Elect Director Nishijima, Takashi For For Management
3.3 Elect Director Kurosu, Satoru For For Management
3.4 Elect Director Nara, Hitoshi For For Management
3.5 Elect Director Nakahara, Masatoshi For For Management
3.6 Elect Director Anabuki, Junichi For For Management
3.7 Elect Director Urano, Mitsudo For For Management
3.8 Elect Director Uji, Noritaka For For Management
3.9 Elect Director Seki, Nobuo For For Management
================== Matthews Asia Science and Technology Fund ===================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.01
2.1 Elect Director Miyata, Naohiko For For Management
2.2 Elect Director Miyata, Masahiko For For Management
2.3 Elect Director Takeuchi, Kenji For For Management
2.4 Elect Director Fukui, Yoshihiko For For Management
2.5 Elect Director Miyata, Kenji For For Management
2.6 Elect Director Yugawa, Ippei For For Management
2.7 Elect Director Kato, Tadakazu For For Management
2.8 Elect Director Terai, Yoshinori For For Management
2.9 Elect Director Ito, Kiyomichi For For Management
2.10 Elect Director Ito, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Masami For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.P. Sarda as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yungang Lu For Withhold Management
1.2 Elect Director Zhijun Tong For Withhold Management
1.3 Elect Director Albert (Wai Keung) Yeung For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
Ticker: DL Security ID: 16944W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Feijia Ji and Baohong Yin as For Against Management
Directors
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# 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 Lin Zhenhui as Director For For Management
3b Elect David Chan Tin Wai as Director For For Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Zheng Chonghua as For For Management
Non-independent Director
6.2 Elect Hai Yingjun as Non-independent For For Management
Director
6.3 Elect Ke Zixing as Non-independent For For Management
Director
6.4 Elect Zheng Ping as Non-independent For For Management
Director
6.5 Elect Li Zhongjie as Non-independent For For Management
Director
6.6 Elect Zhang Xunhai as Non-independent For For Management
Director
6.7 Elect Zhang Mingzhong as For For Management
Non-independent Director
6.8 Elect Li Zeyuan as Non-independent For For Management
Director
6.9 Elect Huang Chongxing as For For Management
Non-independent Director
6.10 Elect Non-independent Director No. 10 For Against Management
6.11 Elect Peng Zongping as Independent For For Management
Director
6.12 Elect Zhao Taisheng as Independent For For Management
Director
6.13 Elect Chen Yongqing as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Acquire 100% For For Management
Equity of Formosa Epitaxy Inc. via
Shares Swap by New Share Issuance
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
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HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Han-Sul as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Hwi-Young as Outside For For Management
Director
4 Elect Choi Hwi-Young as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HERMES MICROVISION INC
Ticker: 3658 Security ID: Y3R79M105
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1 Per Share
3 Reelect K. Kapoor as Director For For Management
4 Approve Price Waterhouse & Co., For For Management
Bangalore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Srivastava as Independent For For Management
Director
7 Elect N. Gupta as Independent Director For For Management
8 Elect A. Duggal as Independent Director For For Management
9 Elect A. Gupta as Independent Director For For Management
10 Elect B. Deshpande as Independent For For Management
Director
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
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IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
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JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# 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 S.J. Singh as Director For Against Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Anand as Independent For Against Management
Non-Executive Director
6 Elect M. Monteiro as Independent For Against Management
Non-Executive Director
7 Elect S. Bahadur as Independent For Against Management
Non-Executive Director
8 Elect A. Mani as Director For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Employee Stock Option Scheme For Against Management
2014
11 Approve Revision in the Remuneration For For Management
of V. Krishnan, Executive Director
12 Approve Appointment and Remuneration For For Management
of R. Iyer as Executive Director
13 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
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 Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 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 Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For 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
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
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 02186 Security ID: G57007109
Meeting Date: JAN 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 02186 Security ID: G57007109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yang Rong Bing as Director For Against Management
2a2 Elect Yuan Hui Xian as Director For For Management
2a3 Elect Zhu Yuan Yuan as Director For For Management
2a4 Elect Zhang Hua Qiao as Director For Against Management
2a5 Elect Lo Yuk Lam as Director For For Management
2a6 Elect Leung Man Kit as Director For Against Management
2a7 Elect Choy Sze Chung Jojo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ming-Kai Tsai as Non-Independent For For Management
Director
6.2 Elect Ching-Jiang Hsieh as For For Management
Non-Independent Director
6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management
No. 109274, as Non-Independent Director
6.4 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Non-Independent Director
6.5 Elect Chung-Yu Wu, with ID No. For For Management
Q101799XXX, as Independent Director
6.6 Elect Peng-Heng Chang, with ID No. For For Management
A102501XXX, as Independent Director
6.7 Elect Tain-Jy Chen, with ID No. For For Management
F100078XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 15.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share and Special
Dividend of INR 5.00 Per Share
3 Reelect V.G. Siddhartha as Director For For Management
4 Reelect J. Srinivasan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N.S. Parthasarathy as Director For For Management
and Approve Appointment and
Remuneration of N.S. Parthasarathy as
Executive Director
7 Approve Reappointment and Remuneration For For Management
of K. Natarajan as CEO and Managing
Director
8 Elect R. Ravanan as Director and For For Management
Approve Appointment and Remuneration
of R. Ravanan as Executive Director
9 Elect A. Hieronimus as Independent For For Management
Non-Executive Director
10 Elect A. Purohit as Independent For For Management
Non-Executive Director
11 Elect M. Girotra as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
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MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Elect R. Ravanan as Executive Director For For Management
4 Approve Deloitte, Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Term of Office of P. Chandra as For For Management
Independent Director and Elect P.
Chandra as Independent Director
6 Amend Term of Office of R. Ramanathan For For Management
as Independent Director and Elect R.
Ramanathan as Independent Director
7 Approve Revision of Term of Office of For For Management
S. Bagchi as Executive Chairman
8 Approve Appointment of R. Ravanan as For For Management
Executive Director
9 Approve Keeping of Register of Members For For Management
at Mumbai
10 Amend Mindtree Restricted Employee For Against Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Ishino, Satoshi For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of NetEase, Inc. for the
Fiscal Year Ending December 31, 2014
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Sasa, Hiroyuki For Against Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Hayashi, Shigeo For For Management
3.5 Elect Director Ogawa, Haruo For For Management
3.6 Elect Director Goto, Takuya For For Management
3.7 Elect Director Hiruta, Shiro For For Management
3.8 Elect Director Fujita, Sumitaka For For Management
3.9 Elect Director Nishikawa, Motoyoshi For For Management
3.10 Elect Director Unotoro, Keiko For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 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
2.8 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
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PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Min as Director For For Management
3 Elect Man Kwok Kuen, Charles as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Board Composition For For Management
2 Elect Members of the Nominating and None None Management
Remuneration Committee
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Olivier Lim Tse Ghow as Director For For Management
6 Elect Tan Soo Nan as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Fujiwara, Tadanobu For For Management
2.3 Elect Director Sasayama, Eiichi For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Azuma, Katsumi For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Sakai, Masaki For For Management
2.10 Elect Director Iida, Jun For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SARAMINHR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Jung-Geun as Inside Director For For Management
2.1.2 Elect Shim Young-Seob as Inside For For Management
Director
2.2.1 Elect Song Pyung-Geun as Outside 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(s)
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2015 Stock Option and For For Management
Restricted Stock Incentive Plan (Draft)
1.01 Approve Share Type, Source and Number For For Management
of Underlying Stocks
1.02 Approve Criteria to Select Plan For For Management
Participants
1.03 Approve Allocation of Stocks For For Management
1.04 Approve Duration, Lock-up Period and For For Management
Waiting Period
1.05 Approve Conditions for Exercising and For For Management
Unlocking
1.06 Approve Grant Price and Price Setting For For Management
Basis of the Restricted Stocks as well
as the Exercise Price and Price
Setting Basis for Stock Option
1.07 Approve Method and Procedure to Adjust For For Management
the Number, Grant Price and Exercise
Price
1.08 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.09 Approve Other Matters For For Management
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Incentive Plan
4 Approve 2015 Employee Stock Ownership For For Management
Plan (Draft)
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 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 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Ong Kian Min as Director For Against Management
5 Elect Sulaiman bin Daud as Director For For Management
6 Approve Ernst & Young 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 Grant of Awards and Issuance For Against Management
of Shares Under the Silverlake Axis
Ltd. Performance Share Plan 2010
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 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 Peter Ong Boon Kwee as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Christina Hon Kwee Fong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board 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
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Alterations to the SingTel For For Management
Performance Share Plan 2012
3 Approve Participation by the Relevant For For Management
Executive Director in the SingTel
Performance Share Plan 2012
4 Approve Participation by the Relevant For For Management
Non-Executive Director in the SingTel
Performance Share Plan 2012
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For For Management
3.1 Elect Kim Doo-Gyung as Outside Director For For Management
3.2 Elect Park Young-Joon as Outside For For Management
Director
3.3 Elect Kim Dae-Il as Outside Director For For Management
3.4 Elect Lee Chang-Yang as Outside For For Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Dong-Hyun as Inside Director For For Management
4 Elect Lee Jae-Hoon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Hirai, Kazuo For Withhold Management
2.2 Elect Director Yoshida, Kenichiro For For Management
2.3 Elect Director Anraku, Kanemitsu For For Management
2.4 Elect Director Nagayama, Osamu For For Management
2.5 Elect Director Nimura, Takaaki For For Management
2.6 Elect Director Harada, Eiko For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Tim Schaaff For For Management
2.9 Elect Director Matsunaga, Kazuo For For Management
2.10 Elect Director Miyata, Koichi For For Management
2.11 Elect Director John V.Roos For For Management
2.12 Elect Director Sakurai, Eriko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect Xiaozhong Liu as Director For For Management
2 Re-Elect Kian Wee Seah as Director For For Management
3 Re-Elect William R. Keller as Director For For Management
====================== Matthews Asia Small Companies Fund ======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: SEM Security ID: Y76786105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Shalet Marian as Director For For Management
3 Elect Tan Wai Foon as Director For Against Management
4 Elect Gary Thomas Brown as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ADDCN TECHNOLOGY CO., LTD.
Ticker: 5287 Security ID: Y00118102
Meeting Date: SEP 11, 2014 Meeting Type: Special
Record Date: AUG 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity in 518 For For Management
Technology Co., Ltd
2 Approve Amendments to Articles of For For Management
Association
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADDCN TECHNOLOGY CO., LTD.
Ticker: 5287 Security ID: Y00118102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8.1 Elect Non-independent Director No. 1 None Against Shareholder
8.2 Elect Non-independent Director No. 2 None Against Shareholder
8.3 Elect Non-independent Director No. 3 None Against Shareholder
8.4 Elect Non-independent Director No. 4 None Against Shareholder
8.5 Elect Non-independent Director No. 5 None Against Shareholder
8.6 Elect Chen Fumei as Independent For For Management
Director
8.7 Elect Lian Qirui as Independent For For Management
Director
8.8 Elect Supervisor No. 1 None Against Shareholder
8.9 Elect Supervisor No. 2 None Against Shareholder
8.10 Elect Supervisor No. 3 None Against Shareholder
9 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report, Operating For For Management
Results, and Financial Statements
3 Approve Allocation of Income and For For Management
Acknowledge Payment of Interim Dividend
4 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Ltd. as Auditors
and Authorize Board to Fix Their
Remuneration
5 Change Accounting Period and Amend For For Management
Articles of Association of the Company
6.1 Elect Kannika Kursirikul as Director For Against Management
6.2 Elect Jiraporn Kongcharoenwanich as For Against Management
Director
6.3 Elect Dej Bulsuk as Director For For Management
6.4 Elect Kunio Kawamura as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
Ticker: 2634 Security ID: Y0R18S102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2013 Statement of Profit and For For Management
Loss Appropriation
2 Approve 2014 Financial Statements For For Management
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Xu Yonghao, with ID No. For For Management
K101222XXX as Independent Director
8.2 Elect Pan Weida, with ID No. For For Management
A104289XXX, as Independent Director
8.3 Elect Zheng Henggui, with ID No. For For Management
J100671XXX, as Independent Director
8.4 Elect Non-Independent Director No.1 None Against Shareholder
8.5 Elect Non-Independent Director No.2 None Against Shareholder
8.6 Elect Non-Independent Director No.3 None Against Shareholder
8.7 Elect Non-Independent Director No.4 None Against Shareholder
8.8 Elect Non-Independent Director No.5 None Against Shareholder
8.9 Elect Non-Independent Director No.6 None Against Shareholder
8.10 Elect Non-Independent Director No.7 None Against Shareholder
8.11 Elect Non-Independent Director No.8 None Against Shareholder
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
6 Elect S.S. Majmudar as Independent For For Management
Non-Executive Director
7 Elect R.S. Shah as Independent For For Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction with For For Management
Powertec Engineering Pvt. Ltd.
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BHD.
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sng Seow Wah as Director For For Management
3 Elect Tan Yuen Fah as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yock Suan as Director For For Management
4 Elect Lim How Teck as Director For For Management
5 Elect Colin Stevens Russel as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASR LOGISTICS HOLDINGS LTD.
Ticker: 01803 Security ID: G0559J106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Special Dividend For For Management
1b Authorize Board to Handle Matters For For Management
Relating to the Payment of Special
Dividend
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# 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 J. Anklesaria as Director For For Management
4 Approve R. S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Dalmia as Independent Director For For Management
6 Elect D. Cherian as Independent For For Management
Director
7 Elect H. Khaitan as Independent For Against Management
Director
8 Elect A.V.R. Somani as Independent For Against Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Bajaj as Executive President
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operation Results for 2014 For For Management
3 Accept Financial Statements and For For Management
Auditor's Report for 2014
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chalerm Harnphanich as Director For For Management
5.2 Elect Virach Aphimeteetamrong as For For Management
Director
5.3 Elect Paiboon Nakosiri as Director For Against Management
5.4 Elect Kantaporn 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. For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Domestic For For Management
Corporate Bonds in PRC
2 Authorize Board Handle All Matters For For Management
Relevant to the Private Placement of
Domestic Corporate Bonds in PRC
3 Approve Measures to be Implemented by For For Management
the Company to Repay the Domestic
Corporate Bonds
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reelect K.S. Dhingra as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G136
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Capital
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
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(s)
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yungang Lu For Withhold Management
1.2 Elect Director Zhijun Tong For Withhold Management
1.3 Elect Director Albert (Wai Keung) Yeung For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Ticker: 00133 Security ID: Y1490T104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Li Yinquan as Director For Against Management
3a2 Elect Wang Xiaoding as Director For For Management
3a3 Elect Tse Yue Kit as Director For For Management
3a4 Elect Zhu Li as Director For For Management
3a5 Elect Tsang Wah Kwong as Director For Against Management
3a6 Elect Li Fang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Cormac O'Shea as Director For For Management
4b Elect Han Zi Jing as Director For For Management
4c Elect Teo Hong Kiong as Director For For Management
4d Elect Zhu Jia as Director For For Management
5 Elect Desmond Murray as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 00831 Security ID: G23980108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect William Fung Kwok Lun as Director For For Management
3.2 Elect Anthony Lo Kai Yiu as Director For For Management
3.3 Elect Jeremy Paul Egerton Hobbins as For For Management
Director
3.4 Elect Richard Yeung Lap Bun as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
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CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2014 For For Management
Activity Report
2 Approve Supervisory Board's 2014 Report For For Management
3 Approve 2014 Consolidated Audited For For Management
Financial Report
4 Approve Allocation of 2014 Income and For For Management
2015 Expected Income Allocation
5 Amend Company's Charter For For Management
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Other Business For Against Management
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DIALOG GROUP BHD.
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Chew Eng Kar as Director For For Management
4 Elect Ja'afar Bin Rihan as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
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
--------------------------------------------------------------------------------
ECONTEXT ASIA LTD
Ticker: 01390 Security ID: Y2238D104
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Keizo Odori as Director For For Management
2b Elect Joi Okada as Director For For Management
2c Elect Adam David Lindemann as Director For For Management
2d Elect Toshiyuki Fushimi as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EZWELFARE CO. LTD.
Ticker: 090850 Security ID: Y2R9HR103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-Yong as Inside Director For For Management
3.2 Elect Shin Young-Gi as Outside Director For For Management
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(s)
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 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 Joseph Chan Kai Nin as Director For For Management
3b Elect Peter Lau Kwok Kuen as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of the Directors
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Repurchase of Issued Share For For Management
Capital
7c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FINETEK CO., LTD.
Ticker: 4549 Security ID: Y2497K104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 03315 Security ID: Y27592107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Ping as Director For For Management
3.2 Elect Lu Xiaozhong as Director For For Management
3.3 Elect TingTao I as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HANSSEM CO.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Elect Two Inside Directors (Bundled) For For Management
5 Appoint Choi Chul-Jin as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Ji-Hee as Inside Director For For Management
2.2 Elect Park Jae-Choon as Outside 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(s)
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Geun-Sik as Inside Director For For Management
2.2 Elect Nam Hak-Hyun as Inside 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(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 31, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.50 For For Management
Per Share and Approve Final Dividend
of INR 2.50 Per Share
3 Reelect A.K. Jain as Director For For Management
4 Reelect P. Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of A.K. Jain as Joint Managing Director
7 Elect B. Jain as Independent For For Management
Non-Executive Director
8 Elect A.T. Kusre as Independent For For Management
Non-Executive Director
9 Elect D.P. Yadava as Independent For For Management
Non-Executive Director
10 Elect R. Panda as Independent For Against Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Ipca Laboratories Employees For Against Management
Stock Option Scheme - 2014 (ESOS 2014)
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
ISEC HEALTHCARE LTD.
Ticker: 40T Security ID: Y417AJ106
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Lee Hung Ming as Director For For Management
4 Elect Sitoh Yih Pin as Director For For Management
5 Elect Low Teck Seng as Director For For Management
6 Elect Lim Wee Hann as Director For For Management
7 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2014
8 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2015
9 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the ISEC Healthcare
Share Option Scheme
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: APR 06, 2015 Meeting Type: Special
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
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KERRY LOGISTICS NETWORK LTD
Ticker: 00636 Security ID: G52418103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yeo George Yong-boon as Director For For Management
4 Elect Ma Wing Kai William as Director For For Management
5 Elect Erni Edwardo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Restructuring For For Management
Progress
2 Approve Investment Strategy For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sa'diah Sh Bakir as Director For Against Management
3 Elect Zainah Binti Mustafa as Director For For Management
4 Elect Kok Chin Leong as Director For Against Management
5 Elect Yoong Fook Ngian as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zainah Binti Mustafa to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Kok Chin Leong to Continue For Against Management
Office as Independent Non-Executive
Director
10 Approve Yoong Fook Ngian to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BHD.
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: NOV 25, 2014 Meeting Type: Special
Record Date: NOV 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Stock Option Plan Grants to For Against Management
Kamaruzzaman Abu Kassim, Chairman,
Under the Proposed ESOS
3 Approve Stock Option Plan Grants to For Against Management
Amiruddin Abdul Satar,
President/Managing Director, Under the
Proposed ESOS
4 Approve Stock Option Plan Grants to For Against Management
Sa'Diah Sheikh Bakir, Corporate
Advisor/Non-Executive Director, Under
the Proposed ESOS
5 Approve Stock Option Plan Grants to For Against Management
Ahamad Mohamad, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
6 Approve Stock Option Plan Grants to For Against Management
Zulkifli Ibrahim, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
7 Approve Stock Option Plan Grants to For Against Management
Aminudin Dawam, Non-Independent
Non-Executive Director, Under the
Proposed ESOS
8 Approve Stock Option Plan Grants to For Against Management
Zainah Mustafa, Independent
Non-Executive Director, Under the
Proposed ESOS
9 Approve Stock Option Plan Grants to For Against Management
Yahya Awang, Independent Non-Executive
Director, Under the Proposed ESOS
10 Approve Stock Option Plan Grants to For Against Management
Azzat Kamaludin, Independent
Non-Executive Director, Under the
Proposed ESOS
11 Approve Stock Option Plan Grants to For Against Management
Kok Chin Leong, Independent
Non-Executive Director, Under the
Proposed ESOS
12 Approve Stock Option Plan Grants to For Against Management
Yoong Fook Ngian, Independent
Non-Executive Director, Under the
Proposed ESOS
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: SEP 15, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Second Supplemental For For Management
Distribution Agreement
1b Approve Related Annual Caps under the For For Management
Second Supplemental Distribution
Agreement
1c Authorized Board to Deal with All For For Management
Matters in Relation to the Second
Supplemental Distribution Agreement
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 01302 Security ID: G54872109
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Continuing Connected For For Management
Transactions among the Company and its
Affiliates and Medtronic and its
Affiliates
1b Approve Proposed Annual Caps for For For Management
Continuing Component Transactions,
Continuing Service Transactions and
Continuing OEM Lead Transactions
1c Authorized Board to Deal with All For For Management
Matters in Relation to the Continuing
Connected Transactions
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Construction Contract and For For Management
Supplemental Agreement
b Authorize Directors to Do All Such For For Management
Acts and Things Necessary to Give
Effect to the Construction Contract
and Supplemental Agreement
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Wu Jianhui as Director For For Management
2.4 Elect Martha Geoffrey Straub as For For Management
Director
2.5 Elect Monaghan Shawn Del as Director For For Management
2.6 Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Zhou Luming as Director For For Management
2.9 Elect Zhou Gengshen as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 19, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Appoint Park Joon-Hyo 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(s)
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations Report For For Management
2 Approve 2014 Specific Financial For For Management
Statements and Consolidated Financial
Statements
3 Approve Plan on 2014 Profit For For Management
Distribution
4 Amend Articles of Association For For Management
5.1 Elect Chen Shuijin, with ID No. For For Management
P120xxxxxx, as Independent Director
5.2 Elect Chen Jiannan, with ID No. For For Management
E121xxxxxx, as Independent Director
5.3 Elect Cai Zhenteng, with ID No. For For Management
H100xxxxxx, as Independent Director
5.4 Elect Zeng Songzhu, with Shareholder None Against Shareholder
ID No. 15, as Non-independent Director
5.5 Elect Zenglv Minhua, with Shareholder None Against Shareholder
ID No. 18, as Non-independent Director
5.6 Elect Zeng Songling, with Shareholder None Against Shareholder
ID No. 16, as Non-independent Director
5.7 Elect Chen Rengui, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.9 Elect Cai Xueliang, a Representative None Against Shareholder
of Ding Hong Investment Co., Ltd.,
with Shareholder ID No. 115936, as
Non-independent Director
5.10 Elect Yuan Qibin, a Representative of None Against Shareholder
Ding Hong Investment Co., Ltd., with
Shareholder ID No. 115936, as
Non-independent Director
5.11 Elect Zeng Huijuan, a Representative None Against Shareholder
of Ding Sheng Investment Co., Ltd.,
with Shareholder ID No. 24746, as
Non-independent Director
5.12 Elect Cai Wuying, with Shareholder ID None Against Shareholder
No. 521, as Supervisor
5.13 Elect Qiu Liqing, with Shareholder ID None Against Shareholder
No. 518, as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 15.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share and Special
Dividend of INR 5.00 Per Share
3 Reelect V.G. Siddhartha as Director For For Management
4 Reelect J. Srinivasan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N.S. Parthasarathy as Director For For Management
and Approve Appointment and
Remuneration of N.S. Parthasarathy as
Executive Director
7 Approve Reappointment and Remuneration For For Management
of K. Natarajan as CEO and Managing
Director
8 Elect R. Ravanan as Director and For For Management
Approve Appointment and Remuneration
of R. Ravanan as Executive Director
9 Elect A. Hieronimus as Independent For For Management
Non-Executive Director
10 Elect A. Purohit as Independent For For Management
Non-Executive Director
11 Elect M. Girotra as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Elect R. Ravanan as Executive Director For For Management
4 Approve Deloitte, Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Term of Office of P. Chandra as For For Management
Independent Director and Elect P.
Chandra as Independent Director
6 Amend Term of Office of R. Ramanathan For For Management
as Independent Director and Elect R.
Ramanathan as Independent Director
7 Approve Revision of Term of Office of For For Management
S. Bagchi as Executive Chairman
8 Approve Appointment of R. Ravanan as For For Management
Executive Director
9 Approve Keeping of Register of Members For For Management
at Mumbai
10 Amend Mindtree Restricted Employee For Against Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OISHI GROUP PCL
Ticker: OISHI Security ID: Y6421A116
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed 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 For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Vikrom Koompirochana as Director For For Management
6.2 Elect Chai Jroongtanapibarn as Director For For Management
6.3 Elect Potjanee Thanavaranit 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 Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# 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 Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte 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
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Charlie Teo as Director For Against Management
4 Elect Peter Lee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 14, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 16 Per For For Management
Share and Confirm Interim Dividend of
INR 44 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 G.P. Albal as Independet Director For For Management
7 Elect P. Jaipuria as Independet For For Management
Director
8 Elect B.C. Prabhakar as Independet For For Management
Director
9 Elect S. Genomal as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S. Genomal as Executive Director-
Chief Strategy Officer
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Pledging of Assets for Debt For Against Management
13 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: SEP 27, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect R. Menon as Independent Director For For Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect You Zhangsong as Independent For For Management
Director
4.2 Elect Huang Shaohua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 28, 2015 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 Davinder Singh as Director For For Management
3 Elect Anthony Michael Dean as Director For For Management
4 Elect Koh Poh Tiong as Director For For Management
5 Elect Pedro Mata-Bruckmann as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Final Dividend For For Management
8 Approve Special Dividend For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
12 Approve Renewal of IPT Mandate For For Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on July 18,
2013
4 Approve 2013 Audited Financial For For Management
Statements
5 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
6 Amend Third Article of the Amended For For Management
Articles of Incorporation to State the
Specific Principal Office Address of
the Corporation
7.1 Elect Vicente T. Paterno as a Director For Against 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 05, 2015 Meeting Type: Annual/Special
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
2 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management Stock Option Plan (MSOP)
3 Amend and Restate Articles of the For Against Management
Association
4 Authorize Commissioners to Increase in For Against Management
Issued and Paid-Up Capital for the
Implementation MSOP
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
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 Directors and Commissioners For Against Management
7 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# 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
5 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: JAN 15, 2015 Meeting Type: Special
Record Date: DEC 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
2 Elect Independent Director For Against Management
3 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors For For 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 Amend and Restate all Articles of the For For Management
Articles of Association
2 Approve Increase in Issued and Paid-Up For Against Management
Capital for the Implementation of the
Management and Employee Stock Option
Plan
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: JUN 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT MODERN INTERNASIONAL TBK
Ticker: MDRN Security ID: Y7138P107
Meeting Date: JUN 03, 2015 Meeting Type: Annual/Special
Record Date: MAY 11, 2015
# 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 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 Issuance of Bonds Under For For Management
Multicurrency Medium Term Note
Programme
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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 Rusman Salem as Director For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: OCT 22, 2014 Meeting Type: Special
Record Date: OCT 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Repotn on the Use of
Proceeds from the Rights Issue I
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PT ULTRA JAYA MILK INDUSTRY TBK
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Amend Articles of the Association For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PT WISMILAK INTI MAKMUR
Ticker: WIIM Security ID: Y714AD109
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: 043370 Security ID: Y7168W105
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 06198 Security ID: Y7S64R101
Meeting Date: JUN 06, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issue of Domestic and Foreign For For Management
Debt Financing Instruments
3 Amend Articles of Association For For Management
4 Approve 2014 Annual Report For For Management
5 Approve 2014 Work Report of the Board For For Management
6 Approve 2014 Report of the Supervisory For For Management
Committee
7 Elect Jiang Chunfeng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors for 2015
9 Authorize Board to Fix Remuneration of For For Management
Supervisors for 2015
10 Approve 2014 Audited Financial For For Management
Statements
11 Approve 2014 Profit Distribution Plan For For Management
12 Approve 2015 Investment Budget Plan For For Management
13 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
the Domestic and International
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve North First Jetty Transfer For For Management
Agreement
15 Approve Sea Area Use Right Transfer For For Management
Agreement
16 Approve Production Equipment Transfer For For Management
Agreement
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Pin as Director For For Management
5 Elect Olivier Lim Tse Ghow as Director For For Management
6 Elect Tan Soo Nan as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013
4 Approve President's Report for 2013 For For Management
and Audited Financial Statements
Ending Dec. 31, 2013
5 Ratify the Acts of Management and For For Management
Board of Directors
7.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
7.2 Elect Ernest Fritz Server as a Director For For Management
7.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
7.4 Elect Joseph D. Server as a Director For For Management
7.5 Elect Felicisimo M. Nacino Jr. as a For Against Management
Director
7.6 Elect John Marie A. Concepcion as a For For Management
Director
7.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
7.8 Elect Francisco A. Segovia as a For For Management
Director
7.9 Elect Raissa Hechanova Posadas as a For For Management
Director
7.10 Elect Romeo L. Bernardo as a Director For For Management
7.11 Elect Lilia R. Bautista as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Amendment of the Third Article For For Management
of Incorporation by Changing the
Principal Office
--------------------------------------------------------------------------------
SARAMINHR CO., LTD.
Ticker: 143240 Security ID: Y7T199106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Jung-Geun as Inside Director For For Management
2.1.2 Elect Shim Young-Seob as Inside For For Management
Director
2.2.1 Elect Song Pyung-Geun as Outside 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(s)
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2014
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 Alberto S. Villarosa as a For For Management
Director
4.3 Elect Paul Y. Ung as a Director For For Management
4.4 Elect Alfonso L. Salcedo, Jr. as a For For Management
Director
4.5 Elect Diana P. Aguilar as a Director For For Management
4.6 Elect Anastasia Y. Dy as a Director For For Management
4.7 Elect Jose R. Facundo 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
5 Amend Article Third of the Amended For For Management
Articles of Incorporation to Change
the Principal Office Address of the
Corporation
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6 Increase Registered Capital to Support For For Management
Stock Dividend Payment and Amend
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares to For For Management
Support Stock Dividend Payment
8 Approve M&R Associates Co. Ltd. as For For Management
Auditors and Approve Their Remuneration
9.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
9.2 Elect Kajohndet Sangsuban as Director For For Management
9.3 Elect Nithi Patarachoke as Director For For Management
10 Approve Remuneration of Directors For For Management
11 Authorize Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Independent Director No.1 For Against Management
4.7 Elect Independent Director No.2 For Against Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: AUG 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 Sakorn Kanjanapas as Director For Against Management
3b Elect Vincent Lau Tak Bui as Director For For Management
3c Elect Lawrence Wu Chi Man as Director For For Management
3d Fix Maximum Number of Directors For For 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 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: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prateep Tangmatitham as Director For For Management
4.2 Elect Prakit Pradipasen as Director For For Management
4.3 Elect Prasas Tangmatitam as Director For For Management
4.4 Elect Tritecha Tangmatitham as Director For For Management
5 Approve Remuneration of Directors and For For Management
Committees
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Debentures For For Management
8 Amend Certificate of Registration For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Goi Seng Hui as Director For For Management
4 Elect Tan Tian Oon as Director For For Management
5 Elect Ko Chuan Aun as Director For For Management
6 Elect Goh Boon Kok as Director For For Management
7 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Super Group Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For Against Management
4 Reelect H. S. Parikh as Director For Against Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 2.00 Per Share
5.1 Fix Number of Directors at 12 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 Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Hon Ming, John as Director For Against Management
2b Elect Cheng Mo Chi, Moses as Director For Against Management
2c Elect Li Man Bun, Brian David as For For Management
Director
2d Elect Kee Wai Ngai, Martin as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CO., LTD.
Ticker: 3611 Security ID: Y89752102
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2014
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014 Until March 31, 2015
3.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
3.2 Elect Manuel Paolo A. Villar as a For For Management
Director
3.3 Elect Cynthia J. Javarez as a Director For For Management
3.4 Elect Marcelino Mendoza as a Director For For Management
3.5 Elect Maribeth C. Tolentino as a For Against Management
Director
3.6 Elect Marilou Adea as a Director For For Management
3.7 Elect Ruben O. Fruto as a Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 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
3a1 Elect Yvonne Mo-ling Lo as Director For Against Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Li Jian Ran as Independent For For Management
Director
4.2 Elect Xu Chun An as Independent For For Management
Director
4.3 Elect Yang Qing Xi as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 00375 Security ID: Y98250106
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Sui Kau as Director For For Management
3a2 Elect Chan Suk Ling, Shirley as For For Management
Director
3a3 Elect Chan Wing To as Director For For Management
3a4 Elect Andrew Chan as Director For For Management
3a5 Elect Leung Hok Lim as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Xu Xianzheng, with Shareholder For For Management
No. 55, as Independent Director
5.2 Elect Zhang Gongxiao, with Shareholder For For Management
No. 117, as Independent Director
5.3 Elect Non-Independent Director No.1 None Against Shareholder
5.4 Elect Non-Independent Director No.2 None Against Shareholder
5.5 Elect Non-Independent Director No.3 None Against Shareholder
5.6 Elect Non-Independent Director No.4 None Against Shareholder
5.7 Elect Non-Independent Director No.5 None Against Shareholder
5.8 Elect Non-Independent Director No.6 None Against Shareholder
5.9 Elect Non-Independent Director No.7 None Against Shareholder
5.10 Elect Supervisor No.1 None Against Shareholder
5.11 Elect Supervisor No.2 None Against Shareholder
5.12 Elect Supervisor No.3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
===================== Matthews Asia Strategic Income Fund ======================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: SEP 16, 2014 Meeting Type: Annual
Record Date: AUG 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on Sept. 17,
2013
5 Appoint Independent Auditors For For Management
6 Ratify the Acts and Resolutions of the For For Management
Board and Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kingson U. Sian as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Winston S. Co as Director For Against Management
7.5 Elect Kevin Andrew L. Tan as Director For For Management
7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management
Director
7.7 Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For For Management
3 Elect John Waller as Director For For Management
==================== Matthews Asian Growth and Income Fund =====================
ADVANCED INFO SERVICE PCL
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: FEB 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Report on Operating None None Management
Results for 2014
4 Accept Financial Statements For For Management
5 Approve Allocation of Income as For For Management
Dividend
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Allen Lew Yoong Keong as Director For Against Management
7.2 Elect Somchai Lertsutiwong as Director For For Management
7.3 Elect Yek Boon Seng as Director For For Management
8 Elect Preeya Danchaivijit as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Statement Concerning For For Management
Prohibitive Characters in Connection
with Foreign Dominance
11 Approve Issuance and Sale of Warrants For For Management
to Employees of the Company and
Subsidiaries
12 Approve Issuance of Shares for the For For Management
Conversion of Warrants to be Issued to
Directors and Employees of the Company
and its Subsidiaries
13.1 Approve Issuance of Warrants to For For Management
Somchai Lertsutiwong
13.2 Approve Issuance of Warrants to For For Management
Suwimol Kaewkoon
13.3 Approve Issuance of Warrants to For For Management
Pong-amorn Nimpoonsawat
13.4 Approve Issuance of Warrants to For For Management
Vilasinee Puddhikarant
13.5 Approve Issuance of Warrants to For For Management
Kriengsak Wanichnatee
13.6 Approve Issuance of Warrants to Walan For For Management
Norasetpakdi
13.7 Approve Issuance of Warrants to For For Management
Weerawat Kiattipongthaworn
13.8 Approve Issuance of Warrants to Issara For For Management
Dejakaisaya
13.9 Approve Issuance of Warrants to For For Management
Bussaya Satirapipatkul
13.10 Approve Issuance of Warrants to For For Management
Pratthana Leelapanang
14 Other Business For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Special
Record Date: AUG 04, 2014
# 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
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Formis
Resources Bhd. Group
--------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 21, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.169 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management
Director
4 Elect Mark David Whelan as Director For For Management
5 Elect Soo Kim Wai as Director For For Management
6 Elect Azman Hashim as Director For For Management
7 Elect Azlan Hashim as Director For For Management
8 Elect Mohammed Hanif bin Omar as For For Management
Director
9 Elect Clifford Francis Herbert as For Against Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme (ESS)
12 Approve Issuance of Shares to Ashok For Against Management
Ramamurthy, Group Managing Director,
Under the ESS
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Yock Suan as Director For For Management
4 Elect Lim How Teck as Director For For Management
5 Elect Colin Stevens Russel as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2015 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 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Azman Hj Mokhtar as Director For For Management
4 Elect David Lau Nai Pek as Director For For Management
5 Elect Abdul Rahman Ahmad as Director For For Management
6 Elect Muhamad Chatib Basri as Director For For Management
7 Approve Remuneration of Directors with For For Management
Effect from the 23rd 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 Dividend Reinvestment Scheme For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statement For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prachum Maleenont as Director For Against Management
5.2 Elect Amphorn Maleenont as Director For Against Management
5.3 Elect Ratchanee Nipatakusol as Director For Against Management
5.4 Elect Prathan Rangsimaporn as Director For For Management
5.5 Elect Manit Boonprakob as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint 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 Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for For For Management
Australian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the For For Management
Group's Short and Long Term Incentive
Plans to Andrew Mackenzie
12 Elect Malcolm Brinded as Director For For Management
13 Re-elect Malcolm Broomhead as Director For For Management
14 Re-elect Sir John Buchanan as Director For For Management
15 Re-elect Carlos Cordeiro as Director For For Management
16 Re-elect Pat Davies as Director For For Management
17 Re-elect Carolyn Hewson as Director For For Management
18 Re-elect Andrew Mackenzie as Director For For Management
19 Re-elect Lindsay Maxsted as Director For For Management
20 Re-elect Wayne Murdy as Director For For Management
21 Re-elect Keith Rumble as Director For For Management
22 Re-elect John Schubert as Director For For Management
23 Re-elect Shriti Vadera as Director For For Management
24 Re-elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of South32 from BHP For For Management
Billiton
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Mohamad Salim bin Fateh Din as For For Management
Director
3 Elect James Richard Suttie as Director For For Management
4 Elect Pablo Daniel Sconfianza as For For Management
Director
5 Elect Oh Chong Peng 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 Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 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 Lo Pik Ling, Anita as Director For For Management
3b Elect Lo Tak Shing, Peter as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Choi Ngai Min, Michael as For For Management
Director
3e Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve 2014 Plan on Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# 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 Lin Zhenhui as Director For For Management
3b Elect David Chan Tin Wai as Director For For Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Directors' Fees For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 00001 Security ID: G21765105
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Ka-shing as Director For For Management
2b Elect Fok Kin Ning, Canning as Director For For Management
2c Elect Chow Woo Mo Fong, Susan as For Against Management
Director
2d Elect Frank John Sixt as Director For Against Management
2e Elect Ip Tak Chuen, Edmond as Director For Against Management
2f Elect Kam Hing Lam as Director For Against Management
2g Elect Lai Kai Ming, Dominic as Director For Against Management
2h Elect Chow Kun Chee, Roland as Director For Against Management
2i Elect Lee Yeh Kwong, Charles as For Against Management
Director
2j Elect Leung Siu Hon as Director For Against Management
2k Elect George Colin Magnus as Director For Against Management
2l Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2m Elect Michael David Kadoorie as For For Management
Director
2n Elect Kwok Tun-li, Stanley as Director For For Management
2o Elect Lee Wai Mun, Rose as Director For Against Management
2p Elect William Shurniak as Director For For Management
2q Elect Wong Chung Hin as Director For For Management
2r Elect Wong Yick-ming, Rosanna as For For Management
Director
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors For For Management
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Elkin Mocatta as Director For For Management
2b Elect Vernon Francis Moore as Director For For Management
2c Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
2d Elect Michael Kadoorie as Director For Against Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 15, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Christine O'Reilly as Director For For Management
2c Elect Bruce Brook as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault Managing Director and Chief
Executive Officer of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For 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 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
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
Director
4.2 Elect Delfin L. Lazaro as Director For For Management
4.3 Elect Mark Chong Chin Kok as Director For For Management
4.4 Elect Fernando Zobel de Ayala as For For Management
Director
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect Romeo L. Bernardo as Director For For Management
4.7 Elect Ernest L. Cu as Director For For Management
4.8 Elect Samba Natarajan as Director For For Management
4.9 Elect Saw Phaik Hwa as Director For For Management
4.10 Elect Manuel A. Pacis as Director For For Management
4.11 Elect Rex Ma. A. Mendoza as a Director For For Management
5 Approve Navarro Amper & Co./ Deloitte For For Management
Philippines as Independent Auditors
and Approve the Fixing of Their
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Supapun Ruttanaporn as Director For For Management
5.2 Elect Brendan G.H. Wauters as Director For For Management
5.3 Elect Marc J.Z.M.G. Verstraete as For For Management
Director
5.4 Elect Csilla Kohalmi-Monfils as For For Management
Director
6 Approve Remuneration and Allowance of For For Management
Directors
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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Huh Tae-Soo as Inside Director For For Management
2.2 Elect Yoo Gyung-Soo as Inside Director For For Management
2.3 Elect Jung Chan-Soo as Non-independent For For Management
Non-executive Director
2.4 Elect Koo Hee-Kwon as Outside Director For For Management
2.5 Elect Kwon Soo-Young as Outside For For Management
Director
3.1 Elect Koo Hee-Kwon as Member of Audit For For Management
Committee
3.2 Elect Kwon Soo-Young as Member of For For Management
Audit 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 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Special
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Husky Share Exchange For For Management
3 Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 00013 Security ID: Y38024108
Meeting Date: APR 20, 2015 Meeting Type: Court
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
2.2 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
2.3 Appoint Statutory Auditor Imai, For For Management
Yoshinori
2.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against Against Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For Against Management
Director
3 Re-elect YK Pang as a Director For Abstain Management
4 Re-elect Percy Weatherall as a Director For Against Management
5 Re-elect Michael Wu as a Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management
1.2 Elect Lee Sun-Min as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoo Wang-Jin as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management
Director
2.2 Elect Bong Suk-Keun as Inside Director For For Management
2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management
3 Elect Lee Jae-Goo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Won-Joo as Non-independent For For Management
Non-executive 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(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Chi-Gook as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Oon Kum Loon as Director For For Management
5 Elect Tan Puay Chiang as Director For For Management
6 Elect Till Vestring as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve 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: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: JAN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Nora Scheinkestel as Director For For Management
2.2 Elect Craig Elkington as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 210,000 For For Management
Performance Rights to Ian Smith,
Managing Director of the Company
5 Approve the Grant of Up to 55,000 For For Management
Performance Rights to Craig Elkington,
Executive Director of Finance of the
Company
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the 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
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Statement and For For Management
Accept Financial Statements
2 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
3.1 Elect Areepong Bhoocha-oom as Director For For Management
3.2 Elect Watcharakiti Watcharothai as For For Management
Director
3.3 Elect Nuntawan Sakuntanaga as Director For For Management
3.4 Elect Chanvit Amatamatucharti as For For Management
Director
3.5 Elect Pailin Chuchottaworn as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of the Promotion of For For Management
Electricity and Steam Generation
Business
7 Other Business For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 21, 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 and Special Dividend For For Management
3 Elect Oo Soon Hee as Director For For Management
4a Elect Ron Foo Siang Guan as Director For For Management
4b Elect Manohar Khiatani as Director For For Management
4c Elect Chew Teck Soon as Director For For Management
5a Elect Christina Hon Kwee Fong as For For Management
Director
5b Elect Tong Chong Heong as Director For For Management
6 Approve Directors' Fees For For Management
7 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 21, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt SIAEC Performance Share Plan 2014 For For Management
2 Adopt SIAEC Restricted Share Plan 2014 For For Management
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 04, 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 Wolfgang Baier as Director For For Management
4 Elect Zulkifli Bin Baharudin as For For Management
Director
5 Elect Aliza Knox as Director For For Management
6 Elect Soo Nam Chow as Director For For Management
7 Elect Tan Yam Pin as Director For For Management
8 Elect Keith Tay Ah Kee as Director For For Management
9 Approve Directors' Fees For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and 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 Grant of Options and Awards For For Management
and Issuance of Shares Pursuant to the
Share Option Scheme 2012 and
Restricted Share Plan 2013
13 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 04, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Shareholders For For Management
Mandate for Interested Person
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Koh Beng Seng as Director For For Management
4 Elect Venkatachalam Krishnakumar as For For Management
Director
5 Elect Davinder Singh s/o Amar Singh as For For Management
Director
6 Elect Ng Chee Khern as Director For For Management
7 Elect Olivia Lum Ooi Lin as Director For For Management
8 Elect Beh Swan Gin as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and/or the Singapore
Technologies Engineering Restricted
Share Plan 2010
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For For Management
3 Elect John Waller as Director For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 17, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brent Harman as Director For For Management
2 Elect Sue Suckling as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 00669 Security ID: Y8563B159
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Frank Chi Chung Chan as Director For Against Management
3b Elect Stephan Horst Pudwill as Director For Against Management
3c Elect Vincent Ting Kau Cheung as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Sulaiman Mahbob as Director For For Management
3 Elect Fauziah Yaacob as Director For For Management
4 Elect Zalekha Hassan as Director For For Management
5 Elect Ibrahim Marsidi as Director For For Management
6 Elect Danapalan T.P. Vinggrasalam as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2014
9 Approve Remuneration of Directors With For For Management
Effect from Jan. 1, 2015 Until the
Next Annual General Meeting of the
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For Against Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend 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 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For For Management
Board of Directors' 2014 Activity
Report, and Supervisory Board's 2014
Activity Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Approve 2015 Business Plans For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue for Existing
Shareholders at Ratio 5:1 to Increase
Charter Capital
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board Members
7 Authorize Board Chairman to Serve as For Against Management
Managing Director
8 Amend Company's Charter For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 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
3a1 Elect Yvonne Mo-ling Lo as Director For Against Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUL 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
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Elect Patrick Wang Shui Chung as For For Management
Director
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
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 27, 2014 Meeting Type: Annual
Record Date: NOV 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Scott Redvers Perkins as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Ralph Graham Waters as Director For For Management
3 Approve the Grant of 67,514 For For Management
Performance Rights to Grant O'Brien,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
========================= Matthews China Dividend Fund =========================
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Qian Yixiang as Director For For Management
4 Elect Huang Liang as Director For For Management
5 Elect Zhang Huaqiao as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 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 Lo Pik Ling, Anita as Director For For Management
3b Elect Lo Tak Shing, Peter as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Choi Ngai Min, Michael as For For Management
Director
3e Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: AU8U Security ID: Y11234104
Meeting Date: APR 17, 2015 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 Approve 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
--------------------------------------------------------------------------------
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Ticker: 01588 Security ID: Y12990100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# 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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming
LLP as PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Adopt Employee Trust Benefit Scheme For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures of the Board For For Management
10 Approve Grant of the Waiver in Respect For For Shareholder
of the Non-Competition Restrictions
that Apply to the Payment Services
Carried Out by Beijing Chanjet Payment
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Liu Jun as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Wang Weimin as Director For For Management
3d Elect Seto Gin Chung, John as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 00165 Security ID: Y1421G106
Meeting Date: JUN 18, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Framework For Against Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Deposit Services
Framework Agreement
2 Approve Finance Lease Framework For For Management
Agreement and Related Annual Caps For
the Three Years Ending Dec. 31, 2015,
2016 and 2017 and Authorize Board to
Do All Such Acts Necessary to Give
Effect to the Finance Lease Framework
Agreement
3 Approve Asset Management Services For For Management
Framework Agreement and Related Annual
Caps For the Three Years Ending Dec.
31, 2015, 2016 and 2017 and Authorize
Board to Do All Such Acts Necessary to
Give Effect to the Asset Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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
Board
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and Domestic Auditor
Respectively and Authorize Board to
Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 01829 Security ID: Y1501U108
Meeting Date: JUN 29, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 02380 Security ID: Y1508G102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yu Bing as Director For For Management
4 Elect Wang Zichao as Director For For Management
5 Elect Kwong Che Keung, Gordon as For Against Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Yuzhuo as Director For For Management
1b Elect Ling Wen as Director For For Management
1c Elect Han Jianguo as Director For For Management
1d Elect Wang Xiaolin as Director For For Management
1e Elect Chen Hongsheng as Director For For Management
1f Elect Wu Ruosi as Director For For Management
2a Elect Fan Hsu Lai Tai as Director For For Management
2b Elect Gong Huazhang as Director For For Management
2c Elect Guo Peizhang as Director For For Management
3a Elect Zhai Richeng as Supervisor For For Management
3b Elect Tang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Financial Statements and For For Management
2015 Financial Budget Report
4 Approve 2014 Profit Distribution For For Management
5 Approve 2014 Annual Report and Summary For For Management
6 Approve 2014 Report of the Independent For For Management
Directors
7 Approve Signing of Entrusted For For Management
Transportation Services Framework
Agreement with Taiyuan Railway Bureau
8 Approve Amount of 2015 Daily For For Management
Related-party Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Approve Re-appointment of Auditor For For Management
12.01 Elect Tian Huimin as Non-Independent None For Shareholder
Director
13.01 Elect Li Menggang as Independent None For Shareholder
Director
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUL 07, 2014 Meeting Type: Special
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 03360 Security ID: Y24286109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# 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 Kong Fanxing as Director For For Management
3b Elect Wang Mingzhe as Director For For Management
3c Elect Yang Lin as Director For For Management
3d Elect Liu Haifeng David as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Li Wai Keung as Director For For Management
3.3 Elect Li Kwok Po, David as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Elect Lan Runing as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For 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 Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Engagement of None For Shareholder
Li Wenxin as Director
2 Elect Wu Yong as Director None Against Shareholder
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: Y2930P108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Rules of Procedures of General For For Management
Meeting
9 Approve Removal of Huang Xin as For For Shareholder
Director
10 Elect Chen Jianping as Director For Against Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 00525 Security ID: 40065W107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget for 2015 For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as the For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Rules of Procedures of General For For Management
Meeting
9 Approve Removal of Huang Xin as For For Shareholder
Director
10 Elect Chen Jianping as Director For Against Shareholder
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve 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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 01623 Security ID: G4509G105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3 Elect Zhang Jun as Director For For Management
4 Elect Wang Tao as Director For For Management
5 Elect Li Huaiqi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditorand Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 03698 Security ID: Y3749K108
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Work Report of the For For Management
Supervisors
3 Approve 2014 Final Financial Accounts For For Management
4 Approve Financial Budget for 2015 For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Specialized General
Partnership) as External Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Appraisal Report on the For For Management
Performance of the Directors
8 Approve Appraisal Report on the For For Management
Performance of the Supervisors
9.1 Elect Lu Hui as Director For For Management
9.2 Elect Qian Li as Director For For Management
9.3 Elect Qiao Chuanfu as Director For For Management
10 Approve Reporting of Relevant Matters For For Management
about the Writing-off of Bad Debts
11 Approve Reporting of Special For For Management
Authorization of the Writing-off of
Bad Debts in 2015
12 Approve Adjustment of Remuneration For For Management
Criteria for Executive Directors and
Chairman of the Board of Supervisors
in 2013
13 Approve the Three-Year Dividend Plan For For Shareholder
After the Initial Public Offering and
Listing of A Shares
14 Approve Price Stabilization Plan of A For For Shareholder
Shares Within Three Years After the A
Share Offering
15 Approve Undertakings on the Disclosure For For Shareholder
of Information in Connection with the
A Share Offering
16 Approve Dilution of Current Returns For For Shareholder
From the A Share Offering and Remedial
Measures
17 Approve Status Report on the Use of For For Shareholder
Previously Raised Funds
18 Approve Amendments to the Procedures For For Shareholder
for General Meetings
19 Approve Amendments to the For For Shareholder
Administrative Measures for the
Control of Related Party Transactions
20 Approve Extension of the Authorization For For Management
Period of the Issuance of
Three-Agriculture Special Financial
Bonds
21 Approve Issuance of Secondary Capital For For Management
Bonds
22 Approve Issuance of Special Financial For For Management
Bonds for Loans to Small and Micro
Enterprises
23 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Ordinary Financial Bonds
24 Amend Articles of Association For For Management
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
26 Approve Issuance of Domestic Shares For Against Shareholder
27a Approve Class of Shares to be Issued For For Shareholder
in Relation to the A Share Offering
27b Approve Nominal Value Per Share in For For Shareholder
Relation to the A Share Offering
27c Approve Proposed Stock Exchange for For For Shareholder
the Listing in Relation to the A Share
Offering
27d Approve Offering Size in Relation to For For Shareholder
the A Share Offering
27e Approve Target Subscribers in Relation For For Shareholder
to the A Share Offering
27f Approve Strategic Placing in Relation For For Shareholder
to the A Share Offering
27g Approve Mode of Offering in Relation For For Shareholder
to the A Share Offering
27h Approve Pricing Methodology in For For Shareholder
Relation to the A Share Offering
27i Approve Form of Underwriting in For For Shareholder
Relation to the A Share Offering
27j Approve Conversion Into a Joint Stock For For Shareholder
Company with Limited Liability with
Domestic and Overseas Listed Shares in
Relation to the A Share Offering
27k Approve Term of the Offering Plan in For For Shareholder
Relation to the A Share Offering
28 Approve Authorization to Deal with For For Shareholder
Matters Relating to the A Share
Offering
29 Approve Use of Proceeds from the A For For Shareholder
Share Offering
30 Approve Accumulated Profit For For Shareholder
Distribution Plan Before the A Share
Offering
31 Amend Articles of Association in For For Shareholder
Relation to the A Share Offering
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2015 Financial Budget Report For For Management
6 Approve 2014 Profit Distribution For For Management
7 Approve Appointment of 2015 Financial For For Management
Auditor
8 Approve 2015 Remuneration of Chairman For For Management
of Board
9 Approve 2014 Report of the Independent For For Management
Directors
10 Approve a Subsidiary to Provide For Against Management
Financial Services to Company's
Controlling Shareholder and Its
Subsidiaries
11 Approve to Establish the Risk For For Management
Management Committee of the Board
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For Against Management
and the Proposed Annual Caps in
Respect of the Non-Exempt Continuing
Connected Transactions
2 Elect Zhang Biyi as Director For For Management
3 Elect Jiang Lifu as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2015
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, for the Year 2015 and
Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For Against Management
7.2 Elect Wang Yilin as Director and For Against Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements and For Against Management
2015 Financial Budget Report
5 Approve 2014 Profit Distribution For For Management
6 Approve Re-appointment of 2015 For For Management
Financial Auditor and Internal Control
Auditor
7 Approve 2015 Daily Related-party For Against Management
Transactions
8 Approve Eligibility on Major Asset For For Management
Restructuring Plan
9.00 Approve Major Asset Sale Plan For For Management
9.01 Approve Target Asset, Transaction For For Management
Manner and Transaction Parties
9.02 Approve Target Price and Pricing Basis For For Management
9.03 Approve Resolution Validity Period For For Management
10 Approve Draft Report on Major Asset For For Management
Sale and its Summary
11 Approve Conditional Signing on Share For For Management
Transfer Contract and Supplemental
Contract
12 Approve Major Asset Sale to Not For For Management
Constitute as Related Party Transaction
13 Approve Authorization of the Board to For For Management
Handle Matters on Major Asset Sale
14 Approve Company's Eligibility for For For Management
Private Placement of New Shares
15 Approve Private Placement of New A For For Management
Shares
15.01 Approve Share Type and Par Value For For Management
15.02 Approve Issue Manner For For Management
15.03 Approve Issue Price and Pricing Basis For For Management
15.04 Approve Issue Size, Target Parties and For For Management
Subscription Method
15.05 Approve Lock-up Arrangement For For Management
15.06 Approve Intended Usage of Funds For For Management
15.07 Approve Listing Exchange For For Management
15.08 Approve Distribution Arrangement of For For Management
Cumulative Earnings
15.09 Approve Resolution Validity Period For For Management
16 Approve Plan on Private Placement of For For Management
New A Shares
17 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
18 Approve Report on the Usage of For For Management
Previously Raised Funds
19 Approve Conditional Signing of Share For For Management
Subscription Contract and Supplemental
Agreement with Bailian Group Co., Ltd.
20.00 Approve Conditional Signing of Share For For Management
Subscription Contract with Target
Parties
20.01 Approve Conditional Signing of Share For For Management
Subscription Contract with China
Development Finance Co., Ltd.
20.02 Approve Conditional Signing of Share For For Management
Subscription Contract with Zhuhai
Mushan Equity Investment Partnership
(Limited Partnership)
20.03 Approve Conditional Signing of Share For For Management
Subscription Contract with Shanghai
Merger Acquisition Equity Investment
Fund Partnership (Limited Partnership)
20.04 Approve Conditional Signing of Share For For Management
Subscription Contract with Shanghai
Jingyong Investment Partnership
(Limited Partnership)
21 Approve Related Party Transactions in For For Management
Connection to Private Placement
22 Approve Shareholder Return Plan in the For For Management
Next Three Years (2015-2017)
23 Approve Dilution Immediate Return and For For Management
Filling Measures in Connection to
Private Placement
24 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement
25 Approve Allowance of Independent For For Management
Directors
26 Approve Conditional Signing of Second For For Shareholder
Supplemental Share Subscription
Contract with Bailian Group Co., Ltd.
(Related Party Transaction)
27.01 Elect Chen Xiaohong as Non-independent For For Management
Director
27.02 Elect Ye Yongming as Non-independent For For Management
Director
27.03 Elect He Jinlei as Non-independent For For Management
Director
27.04 Elect Shi Derong as Non-independent For For Management
Director
27.05 Elect Chen Jianjun as Non-independent For For Management
Director
27.06 Elect Qian Jianqiang as For For Management
Non-independent Director
27.07 Elect Wu Jieqing as Non-independent For For Management
Director
27.08 Elect Wu Ping as Non-independent For For Management
Director
28.01 Elect Fu Dingsheng as Independent For For Management
Director
28.02 Elect Cao Huimin as Independent For For Management
Director
28.03 Elect Shen Hanyao as Independent For For Management
Director
28.04 Elect Chen Xinkang as Independent For For Management
Director
28.05 Elect Zhu Jianmin as Independent For For Management
Director
29.01 Elect Wang Bo as Supervisor For For Management
29.02 Elect Hu Jian as Supervisor For For Management
29.03 Elect Chen Guanjun as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: SEP 03, 2014 Meeting Type: Special
Record Date: AUG 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Supervisor Zhou Guiquan For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of BaoCloud IDC Phase 3 Project
2 Approve Company's Eligibility for For For Management
Private Placement of New Shares
3 Approve 2015 Private Placement of New For For Management
A Shares
3.1 Approve Issue Manner and Issue Time For For Management
3.2 Approve Share Type and Par Value For For Management
3.3 Approve Issue Size For For Management
3.4 Approve Target Subscribers and For For Management
Subscription Method
3.5 Approve Pricing Reference Date and For For Management
Issue Price
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve the Intended Usage of Raised For For Management
Funds
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan for Private Placement of For For Management
New A Shares
5 Approve Signing of Conditional Share For For Management
Subscription Agreement
6 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement
7 Approve Related-party Transactions in For For Management
Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Amendments to Articles of For Against Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve 2015 Financial Budget Report For For Management
7 Approve Appointment of 2015 External For For Management
Auditor and Internal Auditor
8 Approve 2015 Daily Related-party For Against Management
Transactions
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Amendments to Articles of For For Management
Association
11.01 Elect Zhu Xiangkai as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 900926 Security ID: Y7691Z104
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Fund Project and Use of Saved Raised
Funds to Permanently Replenish
Company's Working Capital
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution For For Management
5 Approve Appointment of 2015 Financial For For Management
Auditor
6 Approve Appointment of 2015 Internal For For Management
Control Auditor
7 Approve Investment to Construct For For Management
Shanghai Putong International Airport
Phase III
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Investment in Construction of Shanghai
Putong International Airport Phase III
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 08, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve 2015 Stock Option and For For Management
Restricted Stock Incentive Plan (Draft)
1.01 Approve Share Type, Source and Number For For Management
of Underlying Stocks
1.02 Approve Criteria to Select Plan For For Management
Participants
1.03 Approve Allocation of Stocks For For Management
1.04 Approve Duration, Lock-up Period and For For Management
Waiting Period
1.05 Approve Conditions for Exercising and For For Management
Unlocking
1.06 Approve Grant Price and Price Setting For For Management
Basis of the Restricted Stocks as well
as the Exercise Price and Price
Setting Basis for Stock Option
1.07 Approve Method and Procedure to Adjust For For Management
the Number, Grant Price and Exercise
Price
1.08 Approve Conditions to Change or For For Management
Terminate the Incentive Plan
1.09 Approve Other Matters For For Management
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Incentive Plan
4 Approve 2015 Employee Stock Ownership For For Management
Plan (Draft)
5 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Stock Ownership Plan
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: JUN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of New Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Intended Usage of For For Management
Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Company's Plan for Private For For Management
Placement of New Shares
4 Approve Conditional Shares For For Management
Subscription Agreement with Shanghai
Jin Jiang International Hotels (Group)
Co., Ltd., and Hongyi (Shanghai)
Equity Investment Fund Center (Limited
Partnership) in Connection to the
Private Placement
5 Approve Private Placement of New For For Management
Shares Constitutes as Related Party
Transaction
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Matters Related to Private
Placement
8 Approve Shareholder Return Plan in the For For Management
Next Three Years (2014-2016)
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: JAN 30, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Overview of Transaction Plan For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Pricing Basis and Transaction For For Management
Price
2.5 Approve Mechanism for Price Adjustment For For Management
2.6 Approve Evaluation Reference Date of For For Management
Target Asset
2.7 Approve Contractual Obligations and For For Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.8 Approve Resolution Validity Period For For Management
3 Approve Exercising the Right for For For Management
Selection and Signing of Transaction
Agreement
4 Approve the Notion that the For For Management
Transaction Complies with Article IV
of Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
5 Approve the Source of Funds in For For Management
Connection to Asset Purchase by Cash
Payment
6 Approve Application of Bridge Loan For For Management
from Bank
7 Approve Application of Syndicated Loan For For Management
from Bank
8 Approve the Notion That This For For Management
Transaction Does Not Constitute as
Related-Party Transaction
9 Approve Relevant Appraisal Report and For For Management
Evaluation Report of the Transaction
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Signing of Assets Purchase by For For Management
Cash Payment Agreement (Draft) and Its
Summary
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI JINJIANG INT'L. HOTELS DEVELOPMENT CO., LTD.
Ticker: 600754 Security ID: Y7688C100
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report and Summary For For Management
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve Payment of Remuneration of For For Management
Auditor
7 Approve Appointment of 2015 Financial For For Management
Report Auditor and Internal Control
Auditor
8 Approve 2015 Daily Related-party For Against Management
Transactions
9.01 By-elect Guo Lijuan as Non-independent For For Management
Director
9.02 By-elect Chen Liming as For For Management
Non-independent Director
9.03 By-elect Zhao John Huan as For For Management
Non-independent Director
10.01 By-elect Yu Miaogen as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Board of For For Management
Supervisors
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve Re-appointment of For For Management
PricewaterhouseCoopers Certified
Public Accountants as 2015 External
Auditor
7.01 Approve 2014-2016 Related Party For For Management
Transaction Regarding Purchase with
Shanghai Electric (Group) Corporation
7.02 Approve 2014-2016 Related Party For For Management
Transaction Regarding Sales with
Shanghai Electric (Group) Corporation
7.03 Approve 2014-2016 Related Party For Against Management
Transaction Regarding Integrated
Business with Shanghai Electric Group
Finance Co., Ltd.
7.04 Approve 2014-2016 Related Party For For Management
Transaction Regarding Purchase Between
Shanghai Mitsubishi Elevator Co., Ltd.
and Mitsubishi Electric Shanghai
Electric Elevator Co., Ltd.
7.05 Approve 2014-2016 Related Party For For Management
Transaction Regarding Sales Between
Shanghai Mitsubishi Elevator Co., Ltd.
and Mitsubishi Electric Shanghai
Electric Elevator Co., Ltd.
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Hong as Non-Independent For For Management
Director
1.02 Elect Fan Bingxun as Non-Independent For For Management
Director
1.03 Elect Wang Xinping as Non-Independent For For Management
Director
1.04 Elect Zhu Qian as Non-Independent For For Management
Director
1.05 Elect Yuan Jianping as Non-Independent For For Management
Director
1.06 Elect Zhang Yan as Non-Independent For For Management
Director
2.01 Elect Zheng Zhaofang as Independent For For Management
Director
2.02 Elect Zhang Chun as Independent For For Management
Director
2.03 Elect Yu Ying as Independent Director For For Management
3.01 Elect Hu Kang as Supervisor For For Management
3.02 Elect Fan Youlin as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Xindu International For For Management
Oil and Gas Technology Service
Industry Base Project
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Subsidiary to Issue For For Management
Offshore RMB Bonds in Hong Kong
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2.01 By-elect Wang Shiyun as For For Shareholder
Non-independent Director
3 Approve 2014 Report of the Board of For For Management
Supervisors
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve Appointment of 2015 Auditor For For Management
7 Approve Appointment of 2015 Internal For For Management
Control Auditor
8 Repeal Withdrawal of B Shares to be None Against Shareholder
Listed on Shenzhen Stock Exchange and
Approve Issuance of H Class Shares via
Listing on the Main Board of Hongkong
Stock Exchange by Introduction Method
9 Repeal Change of Corporate Form to None Against Shareholder
Overseas Raising Shares Company
10 Repeal Articles of Association (H None Against Shareholder
Shares) (Draft)
11 Repeal Resolution Validity Period of None Against Shareholder
Issuance of H Class Shares via Listing
on the Main Board of Hongkong Stock
Exchange by Introduction Method and
Withdrawal of B Shares to be Listed on
Shenzhen Stock Exchange
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Independent Director No.1 For Against Management
4.7 Elect Independent Director No.2 For Against Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Huizhong as Independent For For Management
Director
4.2 Elect Xie Wenyu as Independent Director For For Management
4.3 Elect Liao Ruyang as Independent For For Management
Director
4.4 Elect Non-Independent Director No.1 None Against Shareholder
4.5 Elect Non-Independent Director No.2 None Against Shareholder
4.6 Elect Non-Independent Director No.3 None Against Shareholder
4.7 Elect Non-Independent Director No.4 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For Against Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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 William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun 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: JAN 15, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Investment For For Management
Strategy
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placement For Against Management
2 Approve Requirements for Private For Against Management
Placement of A Shares
3a Approve Type and Par Value of Shares For Against Management
to be Issued under the Proposed
Placement
3b Approve Method and Time of Issuance For Against Management
under the Proposed Placement
3c Approve Number of Placement Shares For Against Management
under the Proposed Placement
3d Approve Target Placees and For Against Management
Subscription Method under the Proposed
Placement
3e Approve Base Date of Pricing, Issue For Against Management
Price and Pricing Method under the
Proposed Placement
3f Approve Amount and Use of Proceeds For Against Management
under the Proposed Placement
3g Approve Place of Listing under the For Against Management
Proposed Placement
3h Approve Lockup Period under the For Against Management
Proposed Placement
3i Approve Distribution of Profits For Against Management
Retained Prior to the Proposed
Placement
3j Approve Effective Period of Resolution For Against Management
on the Proposed Placement
4 Approve Plan for the Proposed Placement For Against Management
5 Approve Feasibility Analysis Report on For Against Management
Use of Proceeds
6 Approve Authorization from For Against Management
Shareholders to the Board for Matters
in Relation to Proposed Placement
7 Approve Measures for the Management of For Against Management
Proceeds
8 Amend Articles of Association For Against Management
9 Approve Scheme on Return of Investment For Against Management
to Shareholders from 2014-2016
10 Amend Rules of Procedure of the For Against Management
Shareholders' Meeting of the Company
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chairman's Report For For Management
2 Adopt Directors' Report For For Management
3 Adopt Supervisory Committees' Report For For Management
4 Adopt Financial Report and Audit Report For For Management
5 Approve Profit Distribution Scheme For For Management
6 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
7 Approve Remuneration of Toe Teow Heng For For Management
8 Approve Remuneration of Gao Xue Min For For Management
9 Approve Remuneration of Wong Gang For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Members of For For Management
Supervisory Committee
12 Elect Qiang Zhi Yuan as Independent For For Management
Director
13 Elect Wang Lei as Director For For Management
14 Approve Expansion of the Sub-Items For For Management
under the Main Categories of the
Company's Business Scope
15 Approve Mandate for Interested Person For For Management
Transactions
16 Approve Loan Facility Granted to the For Against Management
Company
17 Approve RSM China 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
18 Approve Internal Responsibility System For For Management
of the Company
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 04, 2014 Meeting Type: Annual
Record Date: AUG 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
3a1 Elect Yvonne Mo-ling Lo as Director For Against Management
3a2 Elect Roberto Guidetti as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
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
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Li Jian Ran as Independent For For Management
Director
4.2 Elect Xu Chun An as Independent For For Management
Director
4.3 Elect Yang Qing Xi as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YANTAI CHANGYU PIONEER WINE CO., LTD.
Ticker: 200869 Security ID: Y9739T108
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Board of For For Management
Supervisors
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Profit Distribution For For Management
5 Approve Re-appointment of Auditor For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
============================= Matthews China Fund ==============================
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: AUG 26, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Gang as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 00753 Security ID: Y002A6104
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of Board of For For Management
Directors
2 Accept Work Report of Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve KMPG as International Auditor For For Management
and KPMG Huazhen (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Stanley Hui Hon-chung as Director For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For Against Management
Instruments
9 Approve Continuing Connected For Against Management
Transactions and Related Annual Caps
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUL 31, 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Sheng Fang as Director For For Management
4a2 Elect Gao Yu as Director For For Management
4a3 Elect Hu Xiaoling as Director For For Management
4a4 Elect Xue Qiuzhi as Director For For Management
4b Authorize Board to Fix Directors' For For Management
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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# 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 Chen Siqing as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Li Jiuzhong as Director For For Management
4 Approve Ernst & Young as Auditor and For For 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: SEP 05, 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 Lo Pik Ling, Anita as Director For For Management
3b Elect Lo Tak Shing, Peter as Director For For Management
3c Elect Chan Yue Kwong, Michael as For For Management
Director
3d Elect Choi Ngai Min, Michael as For For Management
Director
3e Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 01816 Security ID: Y1300C101
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Annual Report For For Management
4 Approve 2014 Audited Annual Financial For For Management
Report
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Investment Plan and For For Management
Capital Expenditure Budget
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu For For Management
Wai Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve Renewal of Liability Insurance For For Management
for Directors
10a Elect Pan Yinsheng as Supervisor For For Management
10b Elect Yang Lanhe as Supervisor For For Management
10c Elect Chen Rongzhen as Supervisor For For Management
11 Adopt H Share Appreciation Rights For Against Management
Scheme
12 Approve Financial Services Framework For Against Management
Agreement and Related Annual Caps
13 Amend Rules of Procedures for Board of For For Management
Directors
14 Amend Rules of Procedures for For For Management
Supervisory Committee
15 Amend Articles of Association For For Management
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 01038 Security ID: G2098R102
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For Against Management
3.3 Elect Andrew John Hunter as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Tso Kai Sum as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# 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
4.1 Elect Sun Kangmin as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.2 Elect Si Furong as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.3 Elect Hou Rui as Director, Approve Her For For Management
Service Contract and Authorize Board
to Fix Director's Remuneration
4.4 Elect Li Zhengmao as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.5 Elect Zhang Junan as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.6 Elect Wang Jun as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.7 Elect Zhao Chunjun as Director, For For Management
Approve His Service Contract and
Authorize Board to Fix Director's
Remuneration
4.8 Elect Siu Wai Keung, Francis as For For Management
Director, Approve His Service Contract
and Authorize Board to Fix Director's
Remuneration
4.9 Elect Lv Tingjie as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
4.10 Elect Wu Taishi as Director, Approve None For Shareholder
His Service Contract and Authorize
Board to Fix Director's Remuneration
5.1 Elect Xia Jianghua as Supervisor For For Management
5.2 Elect Hai Liancheng as Supervisor For For Management
5.3 Approve Supervisor's Service Contract For For Management
and Authorize Supervisory Committee to
Fix Remuneration of Supervisors
6.1 Approve Issuance of Debentures For Against Management
6.2 Authorize Board to Handle All Matters For Against Management
Relating to and Do All Such Acts
Necessary to the Issuance of Debentures
6.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 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: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 00257 Security ID: Y14226107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# 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 Liu Jun as Director For Against Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Wong Kam Chung, Raymond as For Against Management
Director
3d Elect Cai Shuguang as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Tso Tung, Stephen as For For Management
Director
2 Elect Xiong Junhong as Supervisor For For Management
3 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
4 Elect Huang Yiping as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: 16939P106
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Tso Tung, Stephen as For For Management
Director
2 Elect Xiong Junhong as Supervisor For For Management
3 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
4 Elect Huang Yiping as Director For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by the Company
to China Guodian Corporation
2 Approve New Guodian Master Agreement For For Management
Relating to the Supply of Materials,
Products and Services by China Guodian
Corporation to the Company
1 Approve Issuance of Private Debt For For Management
Financing Instruments
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 29, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Board
3 Accept 2014 Financial Statements and For For Management
Statutory Reports
4 Approve 2014 Final Financial Accounts For For Management
5 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
6 Approve 2015 Budget Report For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Board to
Fix Their Remuneration
9 Approve KPMG as International Auditor 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 Approve Issue of Single Type or For For Management
Certain Types of Debt Financing
Instruments
12 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# 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 Sun Yiping as Director and For For Management
Authorize Board to Fix Her Remuneration
3B Elect Bai Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Jiao Shuge (alias Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3D Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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: OCT 20, 2014 Meeting Type: Special
Record Date: SEP 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2.1 Elect Antony Leung as Director For For Management
2.2 Elect Zhao Jun as Director For For Management
3 Elect Jin Qingjun as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Related Party Transaction For For Management
Report
12 Approve Extension of the Validity For For Management
Period for the Issuance of Financial
Bonds
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Resolution Regarding Private For For Management
Placement of A Shares
15.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Private Placement of A Shares
15.2 Approve Method of Issue in Relation to For For Management
the Private Placement of A Shares
15.3 Approve Target Subscriber and Method For For Management
of Subscription in Relation to the
Private Placement of A Shares
15.4 Approve Issue Price and the Basis for For For Management
Pricing in Relation to the Private
Placement of A Shares
15.5 Approve Number and Amount of the For For Management
Shares to be Issued in Relation to the
Private Placement of A Shares
15.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Private Placement of A
Shares
15.7 Approve Place of Listing in Relation For For Management
to the Private Placement of A Shares
15.8 Approve Use of Proceeds in Relation to For For Management
the Private Placement of A Shares
15.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement in Relation to the
Private Placement of A Shares
15.10 Approve Effective Period of the For For Management
Shareholders' Resolutions in Relation
to the Private Placement of A Shares
16 Approve the 2015 First Phase Employee For For Management
Stock Ownership Scheme and its Summary
in Relation to the Private Placement
of A Shares
17 Approve the Plan on Private Placement For For Management
of A Shares
18 Approve the Connected Transaction For For Management
Relating to the Private Placement of A
Shares
19 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Private
Placement of A Shares
20 Approve Report of Use of Proceeds For For Management
Raised from the Private Placement of A
Shares
21 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
22 Approve Termination of H Share For For Management
Appreciation Rights
23 Approve the Conditional Share For For Management
Subscription Agreement on Private
Placement in Relation to the Private
Placement of A Shares
24 Approve Shareholder' Return Plan for For For Management
2015 to 2017
25 Approve Capital Plan for 2015 to 2017 For For Management
26 Approve Analysis on the Dilution of For For Management
Current Returns Caused by the Private
Placement of A Shares and its Remedial
Measures
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 19, 2015 Meeting Type: Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Values of For For Management
Shares to be Issued
1.2 Approve Method and Time of Issue For For Management
1.3 Approve Target Subscriber and Method For For Management
of Subscription
1.4 Approve Issue Price and Basis for For For Management
Pricing
1.5 Approve Number and Amount of Shares to For For Management
be Issued
1.6 Approve Lock-Up Period Arrangement For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Use of Proceeds For For Management
1.9 Approve Arrangement of Undistributable For For Management
Profit of the Company Prior to the
Private Placement
1.10 Approve Effective Period of the For For Management
Shareholders' Resolutions
2 Approve the Plan on Private Placement For For Management
of A Shares
3 Authorized Board to Deal with All For For Management
Matters in Relation to Private
Placement of A Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 00144 Security ID: Y1489Q103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Li Xiaopeng as Director For For Management
3Ab Elect Su Xingang as Director For For Management
3Ac Elect Yu Liming as Director For For Management
3Ad Elect Wang Hong as Director For For Management
3Ae Elect Bong Shu Ying Francis as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Fong Chung, Mark as Director For For Management
6 Elect Li Yong as Director For For Shareholder
7 Elect Liu Jian as Director For For Shareholder
8 Elect Cheng Xinsheng as Supervisor For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditors,
Respectively and Authorize Board to
Fix Their Remuneration
10 Approve Provision of Guarantees by For For Management
Company for Certain Subsidiaries
11 Approve Issuance of Medium-Term Notes For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 02883 Security ID: Y15002101
Meeting Date: JUN 02, 2015 Meeting Type: Special
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JAN 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Yan Biao as Director For Against Management
3.3 Elect Ding Jiemin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Wang Yan as Director For For Management
3.7 Elect Andrew Y. Yan as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CSCECL Sub-construction For For Management
Engagement Agreement
2 Approve New CSC Group Engagement For For Management
Agreement
3 Approve Acquisition Agreement For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# 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 Tian Shuchen as Director For Against Management
3B Elect Pan Shujie as Director For Against Management
3C Elect Wu Mingqing as Director For Against Management
3D Elect Lee Shing See as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Annual Report and Audited For For Management
Financial Statements
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen (Special For For Management
General Partnership) as Auditor
6 Approve Bonds Issue For For Management
7 Approve Cooperation with CRC Group For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Wu Guangqi as Director For Against Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Tse Hau Yin, Aloysius as Director For For Management
A6 Authorize Board to Fix Remuneration of For For Management
Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Material Assets Reorganization
Pursuant to the Company Law of the
PRC, Securities Law of the PRC and
Administrative Measures for the
Material Asset Reorganisation of
Listed Companies
2.1 Approve Parties to the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.2 Approve Method of the Merger in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.3 Approve Name of the Post-Merger New For For Management
Company in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.4 Approve Share Exchange Targets in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.5 Approve Class and Par Value of the For For Management
Shares to be Issued Upon Share
Exchange in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.6 Approve Exchange Ratio and Exchange For For Management
Price in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.7 Approve Protection Mechanism for For For Management
Company's Dissenting Shareholders in
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.8 Approve Protection Mechanism for China For For Management
CNR Corporation Limited Dissenting
Shareholders in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.9 Approve Arrangements for Share Option For For Management
Schemes in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.10 Approve Arrangements for Employees in For For Management
Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.11 Approve Assets Arrangement and Issue For For Management
of Shares in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.12 Approve Listing Arrangement of the New For For Management
Shares to be Issued Under the Merger
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.13 Approve Liabilities for Breach of For For Management
Merger Agreement in Relation to the
Merger Proposal Between the Company
and China CNR Corporation Limited
2.14 Approve Merger Agreement Becoming For For Management
Effective in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
2.15 Approve Implementation of the Merger For For Management
in Relation to the Merger Proposal
Between the Company and China CNR
Corporation Limited
2.16 Approve Effective Period of the For For Management
Resolution in Relation to the Merger
Proposal Between the Company and China
CNR Corporation Limited
3 Approve Terms and Conditions and the For For Management
Implementation of Transactions in
Relation to the Merger Agreement
4 Approve Draft Report and Summary for For For Management
the Merger of China CNR Corporation
Limited and the Company
5 Approve Grant of Special Mandate to For For Management
Issue H Shares and A Shares Pursuant
to the Merger Agreement
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Merger Agreement
7 Approve Arrangement of Distribution of For For Management
Accumulated Profits and Dividends
8 Approve Termination of Share Option For For Management
Scheme Conditional Upon Completion of
Merger Agreement
9 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAR 09, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Proposal Between the For For Management
Company and China CNR Corporation
Limited Through Share Exchange
2 Approve Issuance of H Shares and A For For Management
Shares Pursuant to the Merger Agreement
3 Approve Termination of Share Option For For Management
Scheme Conditional Upon the Completion
of the Merger Agreement
--------------------------------------------------------------------------------
CSR CORPORATION LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Issue of Debt Financing For For Management
Instruments
3 Approve Post-Merger (draft) Articles For For Management
of Association
4 Approve Post-Merger (draft) Rules of For For Management
Procedures of the General Meetings
5 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Board of Directors
6 Approve Post-Merger (draft) Rules of For For Management
Procedures of the Supervisory Committee
7 Approve Profit Distribution Plan For For Management
8 Accept Report of Board of Directors For For Management
9 Accept Report of Supervisory Committee For For Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Resolution in Relation to the For Against Management
Arrangement of Guarantees by the
Company and its Subsidiaries for 2015
12 Approve Resolution in Relation to the For For Management
Remuneration and Welfare of Directors
and Supervisors for 2014
13 Approve Revision of Annual Caps for For Against Management
Financial Services with CSR Group
14.1 Elect Cui Dianguo as Director For For Management
14.2 Elect Zheng Changhong as Director For For Management
14.3 Elect Liu Hualong as Director For For Management
14.4 Elect Xi Guohua as Director For For Management
14.5 Elect Fu Jianguo as Director For For Management
14.6 Elect Liu Zhiyong as Director For For Management
14.7 Elect Li Guo'an as Director For For Management
14.8 Elect Zhang Zhong as Director For For Management
14.9 Elect Wu Zhuo as Director For For Management
14.10 Elect Sun Patrick as Director For For Management
14.11 Elect Chan Ka Keung, Peter as Director For For Management
15.1 Elect Wan Jun as Supervisor For For Management
15.2 Elect Chen Fangping as Supervisor For For Management
16 Approve Auditors in Respect of the For For Shareholder
2015 Financial Report and Internal
Control
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For Against Management
Medium-term Notes
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 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 Approve PricewaterhouseCoopers Limited For For 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 Approve Removal of Ren Yong as For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Removal of Xu Ping as Director For For Shareholder
11 Elect Zhu Yanfeng as Director For For Shareholder
12 Approve Resignation of Zhou Qiang as For For Management
Director
13 Approve Resignation of Feng Guo as For For Management
Supervisor
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Li Cheng as Independent Director For For Management
8.2 Elect Wang Kai Li as Independent For For Management
Director
8.3 Elect Lai Ming Tang as Independent For For Management
Director
8.4 Elect Non-independent Director No. 1 None Against Shareholder
8.5 Elect Non-independent Director No. 2 None Against Shareholder
8.6 Elect Non-independent Director No. 3 None Against Shareholder
8.7 Elect Non-independent Director No. 4 None Against Shareholder
8.8 Elect Supervisor No. 1 None Against Shareholder
8.9 Elect Supervisor No. 2 None Against Shareholder
8.10 Elect Supervisor No. 3 None Against Shareholder
9 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: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# 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 Hung, Roger as Director For For Management
3B Elect Wong Chi Keung as Director For Against Management
3C Elect Wang Sung Yun, Eddie as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 03308 Security ID: G3958R109
Meeting Date: JUN 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Sales)
2 Approve Equity Transfer Agreement (GE For For Management
Suxing Motor Inspection)
3 Approve Equity Transfer Agreement For For Management
(Suxing Motor Sales)
4 Approve Third Supplemental Agreement For For Management
(Amended Zhujiang Tenancy Agreement)
5 Approve Proposed Annual Caps for the For For Management
Amended Zhujiang Tenancy Agreement
6 Approve Second Supplemental Agreement For For Management
to Lease Agreement (1/F-6/F, Golden
Eagle Plaza)
7 Approve Proposed Annual Caps for the For For Management
Lease Agreement (1/F-6/F, Golden Eagle
Plaza)
8 Approve Third Supplemental Agreement For For Management
to Hanzhong Plaza Lease
9 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Hanzhong Plaza) and
Facilities Leasing Agreement
10 Approve Third Supplemental Agreement For For Management
to Xianlin Plaza
11 Approve Proposed Annual Caps for the For For Management
Supplemented Lease Agreements (Total
Xianlin Retail Area)
12 Approve Second Supplemental Agreement For For Management
to Lease Agreement (Yancheng Golden
Eagle Outlet)
13 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Golden Eagle
Outlet)
14 Approve Supplemental Agreement to For For Management
Lease Agreement (Xinjiekou Block B)
15 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Xinjiekou Block B)
16 Approve Lease Agreement (Yancheng For For Management
Tiandi Plaza)
17 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Yancheng Tiandi Plaza)
18 Approve Lease Agreement (Danyang For For Management
Tiandi Plaza)
19 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Danyang Tiandi Plaza)
20 Approve Lease Agreement (Nanjing For For Management
Jiangning Tiandi Plaza)
21 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Nanjing Jiangning
Tiandi Plaza)
22 Approve Lease Agreement (Ma'anshan For For Management
Tiandi Plaza)
23 Approve Proposed Annual Caps for the For For Management
Lease Agreement (Ma'anshan Tiandi
Plaza)
24 Approve Cooperation Agreement on For For Management
Property Lease (Offices)
25 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Offices)
26 Approve Cooperation Agreement on For For Management
Property Lease (Warehouses)
27 Approve Proposed Annual Caps for the For For Management
Cooperation Agreement on Property
Lease (Warehouses)
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 George Ka Ki Chang as Director For For Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Pak Wai Liu as Director For For Management
3e Elect Philip Nan Lok Chen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve 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 Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT, INC.
Ticker: HMIN Security ID: 43713W107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# 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 Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
7b Approve Attendance Fee and For For Management
Remuneration Payable to the Chairman
and Members of Audit Committee,
Executive Committee, Investment
Advisory Committee, Remuneration
Committee and Risk Committee
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 00268 Security ID: G52568147
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Deng Kun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Wu Cheng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: DEC 10, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fifth Supplemental Agreement For Against Management
and Related Transactions
2 Approve Continuing Connected For Against Management
Transactions with CNPC Group and
Related Annual Caps
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 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 Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For 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
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
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 02186 Security ID: G57007109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yang Rong Bing as Director For Against Management
2a2 Elect Yuan Hui Xian as Director For For Management
2a3 Elect Zhu Yuan Yuan as Director For For Management
2a4 Elect Zhang Hua Qiao as Director For Against Management
2a5 Elect Lo Yuk Lam as Director For For Management
2a6 Elect Leung Man Kit as Director For Against Management
2a7 Elect Choy Sze Chung Jojo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Li Xiting as Director For For Management
2 Re-elect Peter Wan as Director For For Management
3 Re-elect Kern Lim as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as the
Company's Independent Auditor
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of NetEase, Inc. for the
Fiscal Year Ending December 31, 2014
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: NOV 13, 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 Cheng Kar Shun, Henry as Director For For Management
3b Elect Lam Wai Hon, Patrick as Director For For Management
3c Elect Cheng Chi Ming, Brian as Director For For Management
3d Elect Cheng Wai Chee, Christopher as For For Management
Director
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Management
6.2 Elect Sun Jianyi as Director For For Management
6.3 Elect Ren Huichuan as Director For For Management
6.4 Elect Yao Jason Bo as Director For For Management
6.5 Elect Lee Yuansiong as Director For For Management
6.6 Elect Cai Fangfang as Director For For Management
6.7 Elect Fan Mingchun as Director For For Management
6.8 Elect Lin Lijun as Director For For Management
6.9 Elect Soopakij Chearavanont as Director For Against Management
6.10 Elect Yang Xiaoping as Director For Against Management
6.11 Elect Lu Hua as Director For For Management
6.12 Elect Woo Ka Biu Jackson as Director For For Management
6.13 Elect Stephen Thomas Meldrum as For For Management
Director
6.14 Elect Yip Dicky Peter as Director For For Management
6.15 Elect Wong Oscar Sai Hung as Director For For Management
6.16 Elect Sun Dongdong as Director For For Management
6.17 Elect Ge Ming as Director For For Management
7.1 Elect Gu Liji as Independent Supervisor For For Management
7.2 Elect Peng Zhijian as Independent For For Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For For Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# 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 Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pehong Chen as Director For For Management
2 Re-elect Lip-Bu Tan as Director For For Management
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: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect She Lulin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wang Qunbin as Director and For For Management
Authorize Board to Fix His Remuneration
6 ElectLi Yuhua as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Zhou Bin as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Dongjiu as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
12 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Fix His
Remuneration
13 Elect Lyu Changjiang as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Fix His Remuneration
16 Elect Yao Fang as Supervisor For For Management
17 Elect Lian Wanyong as Supervisor For For Management
18 Amend Procedural Rules for For For Management
Shareholders' General Meeting
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 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 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Huang Ming-Tuan as Director For For Management
3b Elect Cheng Chuan-Tai as Director For For Management
3c Elect Bruno, Robert Mercier as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Approve Removal of Memorandum of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
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 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For Against Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS CO. LTD.
Ticker: 00003 Security ID: Y33370100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Bonus Issue For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# 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 Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3B Elect Wei Hong-Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3C Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3D Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Mazars CPA Limited 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Approve 2014 Financial Statements For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: OCT 15, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Debt Financing of ZTE (H.K.) Limited,
a Wholly-owned Subsidiary of the
Company
2 Approve Proposed Registration and For Against Management
Issue of Perpetual Medium Term Note
3 Approve Provision of Performance For For Shareholder
Guarantee to ZTE (Malaysia)
Corporation SDN BHD
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report including For For Management
2014 Financial Statements Audited by
PRC and Hong Kong Auditors
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Supervisory For For Management
Committee
4 Approve 2014 Report of the President For For Management
5 Approve 2014 Final Financial Accounts For For Management
6.1 Approve Application to Bank of China For For Management
Limited, Shenzhen Branch for a
Composite Credit Facility Amounting to
RMB 23 billion
6.2 Approve Application to China For For Management
Construction Bank Corporation,
Shenzhen Branch for a Composite Credit
Facility Amounting to RMB 15.0 billion
6.3 Approve Application to China For For Management
Development Bank Corporation, Shenzhen
Branch for a Composite Credit Facility
Amounting to USD 5.5 billion
7.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.2 Approve Ernst & Young as Hong Kong For For Management
Auditor of the Company's Financial
Report for 2015 and Authorize Board to
Fix Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor for 2015 and
Authorize Board to Fix Their
Remuneration
8 Approve Application for Investment For For Management
Limits in Derivative Products
9 Approve Provision of Guarantees for For For Management
Overseas Subsidiaries in Respect of
Debt Financing
10 Approve Financial Service Agreement For For Management
11 Approve Revision of Annual Cap for the For For Management
Continuing Connected Transactions
Relating to the Puchase of Raw
Materials in 2015
12 Approve Profit Distribution Plan and For For Management
Conversion from Capital Reserve for
2014
13 Approve Registration and Issue of For For Management
Short-Term Commercial Paper
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.1 Elect Chen Shaohua as Director None For Shareholder
15.2 Elect Lu Hongbing as Director None For Shareholder
15.3 Elect Bingsheng Teng as Director None For Shareholder
===================== Matthews China Small Companies Fund ======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: NOV 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David K. Chao as Director For For Management
2 Re-lect Li-Lan Cheng as Director For For Management
3 Re-elect Eric He as Director For For Management
4 Re-elect Kazumasa Watanabe as Director For For Management
5 Re-elect Rick Yan as Director For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 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 for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 02020 Security ID: G04011105
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shijia as Director For For Management
5 Elect Lai Shixian as Director For For Management
6 Elect Yeung Chi Tat as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 01685 Security ID: G12161108
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Qian Yixiang as Director For For Management
4 Elect Huang Liang as Director For For Management
5 Elect Zhang Huaqiao as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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
--------------------------------------------------------------------------------
CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED
Ticker: 01588 Security ID: Y12990100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# 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 Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming
LLP as PRC Auditors and Authorize
Board to Fix Their Remuneration
6 Adopt Employee Trust Benefit Scheme For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures of the Board For For Management
10 Approve Grant of the Waiver in Respect For For Shareholder
of the Non-Competition Restrictions
that Apply to the Payment Services
Carried Out by Beijing Chanjet Payment
Technology Co., Ltd.
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yungang Lu For Withhold Management
1.2 Elect Director Zhijun Tong For Withhold Management
1.3 Elect Director Albert (Wai Keung) Yeung For Withhold Management
2 Ratify KPMG as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA DISTANCE EDUCATION HOLDINGS LIMITED
Ticker: DL Security ID: 16944W104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Feijia Ji and Baohong Yin as For Against Management
Directors
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 21, 2014 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Wong Fun Chung as Director For For Management
2b Elect Cheung Chuen as Director For For Management
2c Elect Ji Qin Zhi as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve 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 Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 10, 2014 Meeting Type: Annual
Record Date: OCT 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Qionger Jiang For Against Management
2 Elect Director Jian Shang For For Management
3 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD.
Ticker: 00133 Security ID: Y1490T104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Li Yinquan as Director For Against Management
3a2 Elect Wang Xiaoding as Director For For Management
3a3 Elect Tse Yue Kit as Director For For Management
3a4 Elect Zhu Li as Director For For Management
3a5 Elect Tsang Wah Kwong as Director For Against Management
3a6 Elect Li Fang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 01117 Security ID: G21579100
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a1 Elect Sun Yugang as Director For For Management
3a2 Elect Wu Jingshui as Director For For Management
3a3 Elect Li Shengli as Director For For Management
3a4 Elect Lee Kong Wai, Conway as Director For Against Management
3a5 Elect Zou Fei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: AUG 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2015 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 For For Management
3.1 Elect Liu Chunfeng as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Jin Yongsheng as Director For For Management
3.4 Elect Wong Chun Ho as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Cormac O'Shea as Director For For Management
4b Elect Han Zi Jing as Director For For Management
4c Elect Teo Hong Kiong as Director For For Management
4d Elect Zhu Jia as Director For For Management
5 Elect Desmond Murray as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 01093 Security ID: Y1837N109
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lo Yuk Lam as Director For For Management
3a2 Elect Yu Jinming as Director For For Management
3a3 Elect Chen Shilin as Director For For Management
3a4 Elect Cai Dongchen as Director For For Management
3a5 Elect Chak Kin Man as Director For Against Management
3a6 Elect Pan Weidong as Director For Against Management
3a7 Elect Zhao John Huan as Director For Against Management
3a8 Elect Wang Shunlong as Director For Against Management
3a9 Elect Wang Huaiyu as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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 Against Management
--------------------------------------------------------------------------------
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
Ticker: 5312 Security ID: Y9890X104
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
4 Approve Formulation of New Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish Previous
Rules and Procedures Regarding
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Xiao Ximing as Independent For For Management
Director
6.2 Elect Wen Zhongqi as Independent For For Management
Director
6.3 Elect Non-independent Director No. 1 None Against Shareholder
6.4 Elect Non-independent Director No. 2 None Against Shareholder
6.5 Elect Non-independent Director No. 3 None Against Shareholder
6.6 Elect Non-independent Director No. 4 None Against Shareholder
6.7 Elect Non-independent Director No. 5 None Against Shareholder
6.8 Elect Supervisor No. 1 None Against Shareholder
6.9 Elect Supervisor No. 2 None Against Shareholder
6.10 Elect Supervisor No. 3 None Against Shareholder
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Other Discussion Matters (Non-Voting) None None Management
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: DEC 05, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Renewed Framework Financial Service
Agreement
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Cao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
GOLDPAC GROUP LIMITED
Ticker: 03315 Security ID: Y27592107
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Ping as Director For For Management
3.2 Elect Lu Xiaozhong as Director For For Management
3.3 Elect TingTao I as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For Against Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 00468 Security ID: G40769104
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liu Jun as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01788 Security ID: Y2961L109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qi Haiying as Director For For Management
3.2 Elect Wong Tung Ching as Director For For Management
3.3 Elect Fu Tingmei as Director For For Management
3.4 Elect Song Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For Against 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 Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Removal of Existing Memorandum For For Management
and Articles of Association and Adopt
New Articles of Association
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT, INC.
Ticker: HMIN Security ID: 43713W107
Meeting Date: NOV 18, 2014 Meeting Type: Annual
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 01813 Security ID: G53224104
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# 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 Kong Jian Nan as Director For For Management
3b Elect Li Jian Ming as Director For For Management
3c Elect Lee Ka Sze, Carmelo JP as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young Auditors and For For 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Marco Maria Brughera as Director For For Management
5 Elect Chan Yau Ching, Bob as Director For For Management
6 Elect Tsim Wah Keung, Karl as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: OCT 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD.
Ticker: 02005 Security ID: G54882132
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Xianjun as Director For For Management
2B Elect Su Xuejun as Director For For Management
3 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Peter Lee Coker Jr. as Director For For Management
2a2 Elect Walter Craig Power as Director For For Management
2a3 Elect Ir James Chiu as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 02186 Security ID: G57007109
Meeting Date: JAN 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 02186 Security ID: G57007109
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yang Rong Bing as Director For Against Management
2a2 Elect Yuan Hui Xian as Director For For Management
2a3 Elect Zhu Yuan Yuan as Director For For Management
2a4 Elect Zhang Hua Qiao as Director For Against Management
2a5 Elect Lo Yuk Lam as Director For For Management
2a6 Elect Leung Man Kit as Director For Against Management
2a7 Elect Choy Sze Chung Jojo as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 00425 Security ID: G6145U109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wu Fred Fong as Director For For Management
4 Elect Wang Ching as Director For For Management
5 Elect Zhang Liren as Director For For Management
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for He Dong Han
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhang Liren
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 00327 Security ID: G6955J103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wu Min as Director For For Management
3 Elect Man Kwok Kuen, Charles as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: ADPV28427
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Financial Reports For For Management
4 Approve 2014 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: ADPV28427
Meeting Date: JUN 30, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO., LTD.
Ticker: 600835 Security ID: Y7691T108
Meeting Date: JUN 09, 2015 Meeting Type: Special
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chen Hong as Non-Independent For For Management
Director
1.02 Elect Fan Bingxun as Non-Independent For For Management
Director
1.03 Elect Wang Xinping as Non-Independent For For Management
Director
1.04 Elect Zhu Qian as Non-Independent For For Management
Director
1.05 Elect Yuan Jianping as Non-Independent For For Management
Director
1.06 Elect Zhang Yan as Non-Independent For For Management
Director
2.01 Elect Zheng Zhaofang as Independent For For Management
Director
2.02 Elect Zhang Chun as Independent For For Management
Director
2.03 Elect Yu Ying as Independent Director For For Management
3.01 Elect Hu Kang as Supervisor For For Management
3.02 Elect Fan Youlin as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: NOV 06, 2014 Meeting Type: Special
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Xindu International For For Management
Oil and Gas Technology Service
Industry Base Project
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: DEC 16, 2014 Meeting Type: Special
Record Date: DEC 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Overseas Subsidiary to Issue For For Management
Offshore RMB Bonds in Hong Kong
--------------------------------------------------------------------------------
SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD.
Ticker: 200053 Security ID: Y1565H118
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2.01 By-elect Wang Shiyun as For For Shareholder
Non-independent Director
3 Approve 2014 Report of the Board of For For Management
Supervisors
4 Approve 2014 Financial Statements For For Management
5 Approve 2014 Profit Distribution For For Management
6 Approve Appointment of 2015 Auditor For For Management
7 Approve Appointment of 2015 Internal For For Management
Control Auditor
8 Repeal Withdrawal of B Shares to be None Against Shareholder
Listed on Shenzhen Stock Exchange and
Approve Issuance of H Class Shares via
Listing on the Main Board of Hongkong
Stock Exchange by Introduction Method
9 Repeal Change of Corporate Form to None Against Shareholder
Overseas Raising Shares Company
10 Repeal Articles of Association (H None Against Shareholder
Shares) (Draft)
11 Repeal Resolution Validity Period of None Against Shareholder
Issuance of H Class Shares via Listing
on the Main Board of Hongkong Stock
Exchange by Introduction Method and
Withdrawal of B Shares to be Listed on
Shenzhen Stock Exchange
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pehong Chen as Director For For Management
2 Re-elect Lip-Bu Tan as Director For For Management
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: JUN 02, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Wang Shangchun as Director For For Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Elect Lu Hong as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12b Authorize Repurchase of Issued Share For For Management
Capital
12c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# 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 Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng 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 Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 01308 Security ID: G8187G105
Meeting Date: APR 27, 2015 Meeting Type: Special
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Post-IPO Share Option Scheme For Against Management
2 Amend Terms of the Options Granted For Against Management
Under the Post-IPO Share Option Scheme
and the Pre-IPO Share Option Scheme
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Employee
Bonus
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
4.3 Elect Non-Independent Director No.3 None Against Shareholder
4.4 Elect Non-Independent Director No.4 None Against Shareholder
4.5 Elect Non-Independent Director No.5 None Against Shareholder
4.6 Elect Independent Director No.1 For Against Management
4.7 Elect Independent Director No.2 For Against Management
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: SEP 22, 2014 Meeting Type: Special
Record Date: SEP 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For Against Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 02382 Security ID: G8586D109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# 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 Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Chu Peng Fei Richard as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LTD.
Ticker: 00573 Security ID: G8672Y108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Chung Wai Ping as Director For For Management
3B Elect Ho Yuen Wah as Director For For Management
3C Elect Fong Siu Kwong as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: AUG 18, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Placement For Against Management
2 Approve Requirements for Private For Against Management
Placement of A Shares
3a Approve Type and Par Value of Shares For Against Management
to be Issued under the Proposed
Placement
3b Approve Method and Time of Issuance For Against Management
under the Proposed Placement
3c Approve Number of Placement Shares For Against Management
under the Proposed Placement
3d Approve Target Placees and For Against Management
Subscription Method under the Proposed
Placement
3e Approve Base Date of Pricing, Issue For Against Management
Price and Pricing Method under the
Proposed Placement
3f Approve Amount and Use of Proceeds For Against Management
under the Proposed Placement
3g Approve Place of Listing under the For Against Management
Proposed Placement
3h Approve Lockup Period under the For Against Management
Proposed Placement
3i Approve Distribution of Profits For Against Management
Retained Prior to the Proposed
Placement
3j Approve Effective Period of Resolution For Against Management
on the Proposed Placement
4 Approve Plan for the Proposed Placement For Against Management
5 Approve Feasibility Analysis Report on For Against Management
Use of Proceeds
6 Approve Authorization from For Against Management
Shareholders to the Board for Matters
in Relation to Proposed Placement
7 Approve Measures for the Management of For Against Management
Proceeds
8 Amend Articles of Association For Against Management
9 Approve Scheme on Return of Investment For Against Management
to Shareholders from 2014-2016
10 Amend Rules of Procedure of the For Against Management
Shareholders' Meeting of the Company
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: 600329 Security ID: Y8833V100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chairman's Report For For Management
2 Adopt Directors' Report For For Management
3 Adopt Supervisory Committees' Report For For Management
4 Adopt Financial Report and Audit Report For For Management
5 Approve Profit Distribution Scheme For For Management
6 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
7 Approve Remuneration of Toe Teow Heng For For Management
8 Approve Remuneration of Gao Xue Min For For Management
9 Approve Remuneration of Wong Gang For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Members of For For Management
Supervisory Committee
12 Elect Qiang Zhi Yuan as Independent For For Management
Director
13 Elect Wang Lei as Director For For Management
14 Approve Expansion of the Sub-Items For For Management
under the Main Categories of the
Company's Business Scope
15 Approve Mandate for Interested Person For For Management
Transactions
16 Approve Loan Facility Granted to the For Against Management
Company
17 Approve RSM China 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
18 Approve Internal Responsibility System For For Management
of the Company
--------------------------------------------------------------------------------
TK GROUP HOLDINGS LTD
Ticker: 02283 Security ID: G88939106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Fong Wa as Director For For Management
4 Elect Chung Chi Ping Roy as Director For For Management
5 Elect Ho Kenneth Kai Chung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 01083 Security ID: G8972T106
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Hon Ming, John as Director For Against Management
2b Elect Cheng Mo Chi, Moses as Director For Against Management
2c Elect Li Man Bun, Brian David as For For Management
Director
2d Elect Kee Wai Ngai, Martin as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
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 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Li Jian Ran as Independent For For Management
Director
4.2 Elect Xu Chun An as Independent For For Management
Director
4.3 Elect Yang Qing Xi as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
Ticker: WX Security ID: 929352102
Meeting Date: NOV 11, 2014 Meeting Type: Annual
Record Date: OCT 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect Xiaozhong Liu as Director For For Management
2 Re-Elect Kian Wee Seah as Director For For Management
3 Re-Elect William R. Keller as Director For For Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 01052 Security ID: G9880L102
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
========================= Matthews Emerging Asia Fund ==========================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 24, 2015 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
--------------------------------------------------------------------------------
AITKEN SPENCE HOTEL HOLDINGS LTD
Ticker: AHUN Security ID: Y0027K107
Meeting Date: JUN 30, 2015 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 Reelect C.M.S. Jayawickrama as Director For For Management
4 Reelect G.P.J. Goonawardena 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 Reelect D.S.T. Jayawardena as Director For For Management
8 Approve Charitable Donations For Against Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
APEX FOOTWEAR LTD.
Ticker: APEXFOOT Security ID: Y0166T109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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 Office Tenure of For Against Management
Independent Director
--------------------------------------------------------------------------------
BATA SHOE COMPANY (BANGLADESH) LTD
Ticker: BATASHOE Security ID: Y0730X107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Dividend For For Management
4 Elect Rajeev Gopalakrishnan, Shaibal For Against Management
Sinha, Rashidul Hasan, and K.M. Rezaul
Hasanat as Directors
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 24, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2014 For For Management
and Organization Chart and Operational
plan 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Padet Charuchinda as Director For For Management
5.2 Elect Tanyapon Kraibhubes as Director For For Management
5.3 Elect Pratya Levan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve DIA International Audit Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Stock Split and Amend For For Management
Memorandum of Association to Reflect
Change in Par Value
9 Other Business For Against Management
--------------------------------------------------------------------------------
BERGER PAINTS BANGLADESH LTD
Ticker: BERGERPBL Security ID: Y08733100
Meeting Date: APR 19, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Abhijit Roy, Abdul Khalek, and For Against Management
Anil Bhalla as Directors
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Reappoint Rupali Chowdhury as Managing For For Management
Director
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 12, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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: AUG 29, 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 LKR 1.30 Per Share For For Management
3a Reelect A.T.P. Edirisinghe as Director For For Management
3b Reelect S.E.C. Gardiner as Director For For Management
3c Reelect Jayantha Dhanapala as Director For For Management
3d Reelect Sunil Mendis 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: Y1143S149
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.M. Datta as Independent For For Management
Non-Executive Director
2 Elect R. Gopalakrishnan as Independent For For Management
Non-Executive Director
3 Elect U. Khanna as Independent For For Management
Non-Executive Director
4 Elect J. Chatterjee as Director For For Management
5 Approve Appointment and Remuneration For For Management
of J. Chatterjee as Executive Director
--------------------------------------------------------------------------------
CEYLINCO INSURANCE COMPANY LTD.
Ticker: CINS Security ID: Y1269K102
Meeting Date: JAN 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Furnishing a Report on the None For Shareholder
Segregation of the Life and General
Insurance Business of the Company
(Business Transfer)
2 Appoint Independent Auditor, None For Shareholder
Independent Investment Advisor, and/or
Independent Actuary to Recommend the
Model for the Business Transfer
3 Approve Disclosure of Information None For Shareholder
Contained in the Report and the
Independent Opinions Obtained in
Relation to the Business Transfer
--------------------------------------------------------------------------------
CEYLINCO INSURANCE COMPANY LTD.
Ticker: CINS Security ID: Y1269K102
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Read Notice Convening Meeting For For Management
2 Chairman's Address For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5 Reelect Kolitha Indrajith For For Management
Dharmawardena as Director
6 Reelect Nugent Duncan Nugawela as For For Management
Director
7 Reelect Telge Nihal Mahinda Peiris as For For Management
Director
8 Reelect Saroja Hemakumara Jayawickrema For For Management
Weerasuriya as Director
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: MAR 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Premila Perera as Director For For Management
3 Reelect Stephan Matthiesen as Director For For Management
4 Reelect Javed Iqbal as Director For For Management
5 Reelect Dinesh Weerakkody as Director For For Management
6 Reelect Kenneth George Allen as For For Management
Director
7 Approve Charitable Donations For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CHEVRON LUBRICANTS LANKA PLC
Ticker: LLUB Security ID: Y1327T103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Deva Rodrigo as Director For For Management
3 Approve Charitable Donations For Against Management
4 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: AUG 25, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 03899 Security ID: G2198S109
Meeting Date: MAY 20, 2015 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 For For Management
3.1 Elect Liu Chunfeng as Director For For Management
3.2 Elect Gao Xiang as Director For For Management
3.3 Elect Jin Yongsheng as Director For For Management
3.4 Elect Wong Chun Ho as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# 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.K. Hamied as Director For For Management
4 Reelect S. Radhakrishnan as Director For Against Management
5 Approve V. Sankar Aiyar & Co. and R.G. For For Management
N. Price & Co. as Joint Statutory
Auditors and Appoint Branch Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect H.R. Manchanda as Independent For For Management
Non-Executive Director
7 Elect V.C. Kotwal as Independent For Against Management
Non-Executive Director
8 Elect A. Sinha as Independent For For Management
Non-Executive Director
9 Elect P. Mugyenyi as Independent For For Management
Non-Executive Director
10 Elect A. Zainulbhai as Independent For For Management
Non-Executive Director
11 Approve Revision in the Remuneration For For Management
of S. Saxena, Managing Director and
Global CEO
12 Elect R. Garg as Director For For Management
13 Approve Appointment and Remuneration For For Management
of R. Garg as Executive Director and
Global CFO
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Lal as Independent Director For For Management
2 Elect N. Mor as Independent Director For For Management
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' 2014 For For Management
Activity Report
2 Approve Supervisory Board's 2014 Report For For Management
3 Approve 2014 Consolidated Audited For For Management
Financial Report
4 Approve Allocation of 2014 Income and For For Management
2015 Expected Income Allocation
5 Amend Company's Charter For For Management
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
DINH VU PORT INVESTMENT AND DEVELOPMENT JSC
Ticker: DVP Security ID: Y20758101
Meeting Date: APR 20, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Results For For Management
2 Approve 2015 Business Targets For For Management
3 Approve 2014 Audited Financial Report For For Management
4 Approve Allocation of 2014 Income For For Management
5 Approve Supervisory Board's 2014 Report For For Management
6 Ratify Auditors for 2015 Fiscal Year For For Management
7 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board
8 Other Business For Against Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
23, 2014 and the Minutes of the
Special Meeting of Stockholders Held
on Dec. 15, 2014
5 Approve the Amendment of Corporate For For Management
Name in By-Laws
6 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
7 Appoint External Auditors For For Management
8.1 Elect Andrew L. Tan as Director For For Management
8.2 Elect Winston S. Co as Director For For Management
8.3 Elect Katherine L. Tan as Director For For Management
8.4 Elect Kendrick Andrew L. Tan as For Against Management
Director
8.5 Elect Kingson U. Sian as Director For For Management
8.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
8.7 Elect Miguel B. Varela as Director For For Management
--------------------------------------------------------------------------------
ENGRO FOODS LTD
Ticker: EFOODS Security ID: Y229AG101
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# 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
3 Elect Directors For Against Management
4 Amend Employee Share Option Scheme For For Management
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 00703 Security ID: G3698L107
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Chak Mo as Director For For Management
3a2 Elect Leong In Ian as Director For For Management
3a3 Elect Chan Pak Cheong Afonso as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PAKISTAN LTD
Ticker: GLAXO Security ID: Y2709Z105
Meeting Date: APR 23, 2015 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
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 12,
2014
2 Approve Amendment to Article Seventh For For Management
of the Amended Articles of
Incorporation to Create Voting
Preferred Shares
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2014 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 Seventh of the Articles For For Management
of Incorporation to Create Perpetual
Preferred Shares
6.1 Elect George S.K. Ty as a Director For For Management
6.2 Elect Francisco C. Sebastian as a For For Management
Director
6.3 Elect Arthur V. Ty as a Director For For Management
6.4 Elect Alfred V. Ty as a Director For For Management
6.5 Elect Carmelo Maria Luza Bautista as a For For Management
Director
6.6 Elect Roderico V. Puno as a Director For For Management
6.7 Elect David T. Go as a Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
6.9 Elect Christopher P. Beshouri as a For For Management
Director
6.10 Elect Wilfredo A. Paras as a Director For For Management
6.11 Elect Peter B. Favila as a Director For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: APR 25, 2015 Meeting Type: Special
Record Date: APR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: JAN 26, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Framework Agreement and For For Management
Related Annual Caps
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 01882 Security ID: G4232C108
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jianguo as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianfeng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Liu Jianbo as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Jin Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve 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 Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEMAS HOLDINGS LTD
Ticker: HHL Security ID: Y31207106
Meeting Date: APR 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For For Management
2 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend of PKR 4. For For Management
00 Per Share
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1 Per Share
3 Reelect K. Kapoor as Director For For Management
4 Approve Price Waterhouse & Co., For For Management
Bangalore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Srivastava as Independent For For Management
Director
7 Elect N. Gupta as Independent Director For For Management
8 Elect A. Duggal as Independent Director For For Management
9 Elect A. Gupta as Independent Director For For Management
10 Elect B. Deshpande as Independent For For Management
Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.S. Bhartia as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Nirula as Independent For For Management
Non-Executive Director
5 Elect A. Seth as Independent For For Management
Non-Executive Director
6 Elect V.K.K. Marwaha as Independent For For Management
Non-Executive Director
7 Elect P.A. Vandrevala as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: DEC 14, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
K-ELECTRIC LIMITED
Ticker: KEL Security ID: Y8743H100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date:
# 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 Dividend of PKR 0.525 Per Share For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KINH DO CORP.
Ticker: KDC Security ID: Y4788V104
Meeting Date: DEC 01, 2014 Meeting Type: Special
Record Date: NOV 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Restructuring For For Management
Progress
2 Approve Investment Strategy For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Peter Lee Coker Jr. as Director For For Management
2a2 Elect Walter Craig Power as Director For For Management
2a3 Elect Ir James Chiu as Director For For Management
2b Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
4d Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
LOUIS XIII HOLDINGS LTD.
Ticker: 00577 Security ID: G5713J140
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital
2 Approve Placing Agreement For Against Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 30, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
3 Reelect K.K. Sharma as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Kelkar as Independent For For Management
Non-Executive Director
6 Elect R. Zahn as Independent For For Management
Non-Executive Director
7 Elect R.A. Shah as Independent For For Management
Non-Executive Director
8 Elect K.U. Mada as Independent For For Management
Non-Executive Director
9 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: OCT 18, 2014 Meeting Type: Special
Record Date: SEP 05, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lupin Employees Stock Option For Against Management
Plan 2014
2 Approve Lupin Subsidiary Companies For Against Management
Employees Stock Option Plan 2014
--------------------------------------------------------------------------------
MA SAN GROUP CORPORATION
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report For For Management
2 Approve Supervisory Board's 2014 For For Management
Activity Report
3 Approve Board of Managers' Report on For For Management
2014 Management Activities and
Development Orientation
4 Approve 2014 Audited Financial Report For For Management
5 Approve 2015 Earnings Forecast For For Management
6 Approve Allocation of Income and For For Management
Dividends Plan
7 Appoint KPMG Ltd as Auditor For For Management
8 Approve 2015 Remuneration for Board of For Against Management
Directors and Supervisory Board
9 Authorize Board Chairman to Serve as For Against Management
CEO
10 Approve Private Share Issuance to Jade For For Management
Dragon (Mauritius) Ltd and MRG, Ltd.
11 Approve New Employee Stock Onwership For Against Management
Plan
12 Amend Company's Charter For For Management
13 Establish Committee for Amending For For Management
Company's Charter
14 Approve Change of Company Name For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
MARICO BANGLADESH LTD
Ticker: MARICO Security ID: Y57643101
Meeting Date: AUG 19, 2014 Meeting Type: Annual
Record Date: JUL 02, 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
3 Confirm Interim Cash Dividend of BDT For For Management
85.00 Per Share
4 Reelect Rohit Jaiswal as Director For For Management
5 Reelect Vivek Karve as Director For For Management
6 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of For Against Management
Listing of Ordinary Shares from the
Hong Kong Stock Exchange
2 Amend Articles Re: Proposed DeListing For Against Management
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lawrence Yau Lung Ho as Director For For Management
2b Elect James Douglas Packer as Director For For Management
2c Elect John Peter Ben Wang as Director For For Management
3 Elect Robert Rankin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7A Authorize Repurchase of Issued Share For For Management
Capital Prior the Effective Date and
Time of the Proposed De-Listing
7B Authorize Repurchase of Issued Share For For Management
Capital Immediately After the
Effective Date and Time of the
Proposed De-Listing
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Company's 2011 Share Incentive For Against Management
Plan
10 Approve Share Incentive Plan of Melco For Against Management
Crown (Philippines) Resorts Corporation
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 06, 2015 Meeting Type: Annual
Record Date: JAN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial For For Management
Statements
2 Approve Directors' Report on 2014 For For Management
Company Operation
3 Approve 2014 Supervisory Board's Report For For Management
4 Approve 2015 Business Plan For For Management
5 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
6 Approve Issuance of Shares to For For Management
Executive Board and Key Management
Personnel of the Company and its
Subsidiaries, Based on 2014 Business
Performance
7 Approve Issuance of Bonus Shares to For For Management
Executive Board and Key Management
Personnel of the Company and its
Subsidiaries, Based on 2015 Business
Performance
8 Approve Report on Share Issuance For For Management
Result under the ESOP
9 Approve Report on Results of Issuance For For Management
of Shares from Owner's Equity and 2014
Stock Dividends
10 Appoint Independent Auditing Company For For Management
for 2015
11 Approve 2014 Remuneration for For For Management
Directors and Supervisory Board
Members and 2015 Remuneration Plan
12 Amend Company's Charter For For Management
13 Approve Provisions for the None None Management
Implementation of Approved Resolutions
14 Other Business For Against Management
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 3 Per For For Management
Share and Confirm Interim Dividend of
INR 7 Per Share
3 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Mishra as Independent Director For For Management
5 Elect G.I. Anantharaman as Independent For For Management
Director
6 Elect M.A. Prabhu as Director For Against Management
7 Elect P.K. Singhal as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of P.K. Singhal as Joint Managing
Director
9 Approve Appointment and Remuneration For For Management
of M. Vaish as Managing Director & CEO
10 Approve Revision in the Remuneration For For Management
of Non-Executive Directors and/or
Independent Directors
11 Amend Employee Stock Option Scheme - For Against Management
2008
12 Approve Related Party Transactions For Against Management
with Financial Technologies (India)
Ltd.
13 Elect B. V. Chaubal as Director For Against Management
14 Elect R. Amalorpavanathan as Director For Against Management
15 Elect A. Kumar as Director For Against Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For For Management
Director
3.2 Elect Panglima Abdul Kadir Bin Haji For For Management
Sheikh Fadzir as Director
3.3 Elect Lim Mun Kee as Director For For Management
4 Approve Remuneration of Directors for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2015
5 Approve 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 Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL DEVELOPMENT BANK OF SRI LANKA
Ticker: NDB Security ID: Y6218F104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Kimarli Fernando as Director For For Management
2 Reelect Trevine Jayasekera as Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NATIONAL FOODS LIMITED
Ticker: NATF Security ID: Y62039105
Meeting Date: OCT 22, 2014 Meeting Type: Annual
Record Date: OCT 12, 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 Final Dividend of PKR 8.00 Per For For Management
Share
4 Approve A.F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Approve Stock Split For For Management
7 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
8 Approve Retirement Benefits of Waqar For For Management
Hasan and Abdul Majeed, Founding
Members and Directors
9 Approve Tenancy Agreement with For Against Management
Associate Textile Consultants (Pvt.)
Ltd., Associate Company
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementation of Business For For Management
Lines and Amend Company's Charter
Accordingly
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report For For Management
2 Approve Board of Managers' Report on For For Management
2014 Business Results and 2015
Business Orientation and Mission
3 Approve Parent Company's Financial For For Management
Report and Consolidated Audited
Financial Report for Fiscal Year 2014
4 Approve Supervisory Board's Report on For For Management
2014 Supervision Activities
5 Approve Allocation of 2014 Income and For For Management
Dividends
6 Approve Report on 2014 Remuneration For For Management
for Board of Directors and Supervisory
Board Members and 2015 Remuneration
Plan
7 Ratify Auditors for 2015 Fiscal Year For For Management
8 Authorize Board Chairman to Serve as For Against Management
Managing Director
9 Approve Resignation of Board of For For Management
Director Member and Appointment of
Michael Louis Rosen as New Member of
Board of Directors
10 Approve Resignation of Supervisory For Against Management
Board Member and Additional
Supervisory Board Member Election
11 Elect One New Member to Supervisory For Against Management
Board
12 Other Business For Against Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerea Aopi as Director For For Management
3 Elect Rick Lee as Director For For Management
4 Elect Bart Philemon as Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve the Grant of 236,000 For For Management
Performance Rights to Peter Botten,
Managing Director of the Company
2 Approve the Grant of 51,400 For For Management
Performance Rights to Gerea Aopi,
Executive Director of the Company
3 Approve the Grant of 226,043 For For Management
Restricted Shares to Peter Botten,
Managing Director of the Company
4 Approve the Grant of 39,593 Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
OLDTOWN BHD
Ticker: OLDTOWN Security ID: Y6474Z109
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: SEP 02, 2014
# 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 Ahmed Tasir Bin Lope Pihie as For For Management
Director
4 Elect Lee Siew Heng as Director For For Management
5 Elect Goh Ching Mun as Director For For Management
6 Elect Wong Guang Seng as Director For For Management
7 Approve Deloitte 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
9 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 24, 2014 Meeting Type: Annual
Record Date: NOV 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 20 Percent Cash Dividend and For For Management
35 Percent Stock Dividend
3 Reelect Khatija Mohammad Bhai and For Against Management
Munir Ali as Directors
4 Elect Noorbanu Virji as Independent For Against Management
Director
5 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: FEB 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# 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 Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: OCT 24, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 75 Percent Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Acceptance of Deposits from For For Management
Members and/or Public
3 Approve Change in Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Performance For For Management
Report
2 Approve Board of Directors' 2014 For For Management
Activity Report, and 2015 Business
Orientation and Strategy
3 Approve Supervisory Board's 2014 For For Management
Activity Report
4 Approve 2014 Audited Financial Report For For Management
5 Approve Allocation of 2014 Income and For For Management
Fund Appropriations
6 Approve 2014 Remuneration, Benefits For Against Management
and Allowances of Board of Directors,
Supervisory Board and General Director
7 Elect Additional Member to Board of For Against Management
Directors
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue to Increase Charter
Capital
9 Approve Amendment of the Company's For Against Management
Charter
10 Ratify Auditors for 2015 Fiscal Year 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: NOV 28, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Business Plan For For Management
--------------------------------------------------------------------------------
PHUOC HOA RUBBER JSC
Ticker: PHR Security ID: Y6891C105
Meeting Date: MAR 12, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Production and For For Management
Business Results in 2014 and 2015
Business Plan
2 Approve 2014 Audited Financial Report For For Management
3 Approve Supervisory Board Report on For For Management
the Company's Business Operations in
2014
4 Approve Allocation of 2014 Income and For For Management
Dividends
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2014 Remuneration for Board of For For Management
Directors and Board of Supervisors and
2015 Proposed Remuneration for Board
of Directors and Board of Supervisors
7 Elect Supervisory Board Member For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 28, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.62 Per For For Management
Share
3 Reelect P. Chaudhari as Director For For Management
4 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of U. Sheth
6 Elect B. Desai as Independent For For Management
Non-Executive Director
7 Elect K. Chaukar as Independent For Against Management
Non-Executive Director
8 Elect P. Kulkarni as Independent For For Management
Non-Executive Director
9 Elect R. Maliwal as Independent For For Management
Non-Executive Director
10 Elect S.S. Iyer as Independent For For Management
Non-Executive Director
11 Approve Related Party Transactions For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 16, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# 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 Amend Articles of the Association For Against Management
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ELECTRONIC CITY INDONESIA TBK
Ticker: ECII Security ID: Y712D3102
Meeting Date: JUN 29, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# 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 and Commissioners For Against Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 27, 2015 Meeting Type: Annual/Special
Record Date: JUN 04, 2015
# 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 Approve Delegation of Duties of the For For Management
Directors
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Commissioners For For Management
7 Elect Directors and Commissioners For Against Management
8 Approve Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# 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 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
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 the Association For For Management
5 Elect Commissioners and Approve For For Management
Remuneration of Directors and
Commisssioners
6 Reaffirm the Shareholders Composition For For Management
of the Company
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special
Record Date: MAY 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Reports on For For Management
the Use of Proceeds from Bonds Public
Offering IV and Sukuk Mudharaba II
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Repotn on the Use of
Proceeds from the Rights Issue I
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Commissioners For Against Management
5 Approve Remuneration of Commissioners For For Management
1 Amend and Restate Articles of the For Against Management
Association
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# 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 2014 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, 2014
5.1 Elect Lucio L. Co as a Director For For Management
5.2 Elect Susan P. Co as a Director For Against Management
5.3 Elect Leonardo B. Dayao as a Director For For Management
5.4 Elect Ferdinand Vincent P. Co as a For For Management
Director
5.5 Elect Pamela Justine P. Co as a For For Management
Director
5.6 Elect Edgardo G. Lacson as a Director For For Management
5.7 Elect Marilyn V. Pardo as a Director For For Management
6 Appoint External Auditor For For Management
7 Amend the Third Article of the For For Management
Articles of Incorporation and Section
3 Article II of the By-Laws
8 Approve Other Matters For Against Management
9 Adjournment For For Management
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2013
4 Approve President's Report for 2013 For For Management
and Audited Financial Statements
Ending Dec. 31, 2013
5 Ratify the Acts of Management and For For Management
Board of Directors
7.1 Elect Jose S. Concepcion Jr. as a For For Management
Director
7.2 Elect Ernest Fritz Server as a Director For For Management
7.3 Elect Jose Ma. A. Concepcion III as a For For Management
Director
7.4 Elect Joseph D. Server as a Director For For Management
7.5 Elect Felicisimo M. Nacino Jr. as a For Against Management
Director
7.6 Elect John Marie A. Concepcion as a For For Management
Director
7.7 Elect Ma. Victoria Herminia C. Young For For Management
as a Director
7.8 Elect Francisco A. Segovia as a For For Management
Director
7.9 Elect Raissa Hechanova Posadas as a For For Management
Director
7.10 Elect Romeo L. Bernardo as a Director For For Management
7.11 Elect Lilia R. Bautista as a Director For For Management
8 Appoint External Auditor For For Management
9 Approve Amendment of the Third Article For For Management
of Incorporation by Changing the
Principal Office
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Charter Capital For For Management
2 Approve Issuance of Shares to Pay For For Management
Interim Dividends
3 Approve Issuance of Bonds via Private For For Management
Placement
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Amend Resolution of Previous AGM For For Management
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Results, 2014 For For Management
Audited Financial Statements and 2015
Business Plan, and Receive Reports
from Board of Directors and
Supervisory Board
2 Approve Allocation of 2014 Income For For Management
3 Appove 2015 Remuneration of Directors For For Management
and Supervisory Board Members
4 Authorize Board Chairman to Serve as For Against Management
General Director
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Amend Company's Charter For Against Management
7 Approve New ESOP For Against Management
8 Elect Directors and Supervisory Board For Against Management
Members
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP Security ID: Y7470A106
Meeting Date: MAR 31, 2015 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 and Scrip For For Management
Dividend
3 Reelect Deepal Sooriyaarachchi as For For Management
Director
4 Reelect Malik Ranasinghe as Director For For Management
5 Reelect Dharani Wijayatilake as For For Management
Director
6 Reelect Sanjiva Senanayake 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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 02313 Security ID: G8087W101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Including For For Management
Special Dividend)
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Zheng Miaohui as Director For For Management
6 Elect Qiu Weiguo as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young 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 Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 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 Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P. Bhatia as Director For For Management
4 Reelect R. Dewan as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Stock Split and Amend For For Management
Memorandum and Articles of Association
to Reflect Changes in Authorized Share
Capital
8 Amend Articles of Association For For Management
9 Elect S. Krishnamurthy as Independent For For Management
Non-Executive Director
10 Elect P.P. Pattanayak as Independent For For Management
Non-Executive Director
11 Elect V. Murali as Independent For For Management
Non-Executive Director
12 Elect L. Pranesh as Independent For Against Management
Non-Executive Director
13 Elect S. Varma as Independent For For Management
Non-Executive Director
14 Elect V. Kapur as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 02, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
- Postal Ballot None None Management
1 Approve Pledging of Assets for Debt For Against Management
2 Approve Sale, Assignment, and/or For Against Management
Security of Receivables
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 09, 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 7.00 Per For For Management
Equity Share
3 Reelect A. Duggal as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.S. Verma
6 Elect S.M. Bafna as Independent For For Management
Non-Executive Director
7 Elect P. Bhatia as Director For Against Management
8 Elect G.L. Van Heerde as Director For Against Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Bonds, Debentures, For For Management
and/or Other Debt Securities
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Chaudhry as Independent For For Management
Non-Executive Director
2 Elect S. Lakshminarayanan as For For Management
Independent Non-Executive Director
3 Elect K. Udeshi as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: AUG 08, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pehong Chen as Director For For Management
2 Re-elect Lip-Bu Tan as Director For For Management
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: MAR 27, 2015 Meeting Type: Annual
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge 2014 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.66 Per Share For For Management
5.1 Elect Satit Chanjavanakul as Director For For Management
5.2 Elect Surasak Khaoroptham as Director For For Management
5.3 Elect Somboon Gurdlin as Director For For Management
5.4 Elect Samitt Palitagram as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: SEP 25, 2014 Meeting Type: Annual
Record Date: AUG 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend of BDT 3.00 Per For For Management
Share and 15 Percent Stock Dividend
3 Reelect Ratna Patra and Anjan For Against Management
Chowdhury as Directors
4 Approve Das Chowdhury Dutta & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
--------------------------------------------------------------------------------
SRISAWAD POWER 1979 PLC
Ticker: SAWAD Security ID: Y8136U114
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Issuance of Warrants to For For Management
Existing Shareholders
6 Increase Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8.1 Elect Thanong Bidaya as Director For Against Management
8.2 Elect Pharnu Kerdiarpphon as Director For Against Management
8.3 Elect Weerachai Ngamdeevilaisak as For Against Management
Director
8.4 Elect Vinai Vittasgarnvej as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For Against Management
4 Reelect H. S. Parikh as Director For Against Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Panas Simasathien as Director For For Management
5.2 Elect Arsa Sarasin as Director For For Management
5.3 Elect Chumpol NaLamlieng as Director For For Management
5.4 Elect Roongrote Rangsiyopash as For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
8 Approve Increase in the Limit of For For Management
Issuance of Debenture
--------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC
Ticker: NTP Security ID: Y88319101
Meeting Date: APR 08, 2015 Meeting Type: Annual
Record Date: FEB 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors and For For Management
Supervisory Board's Reports on 2014
Operation and 2015 Operation
Direction, 2014 Report on Business
Operation and Result, and 2014 Audited
Financial Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue at 10:1 Ratio
4 Approve 2015 Business Targets For For Management
5 Approve 2015 Dividends For For Management
6 Approve Budgets for 2015 For For Management
7 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board
8 Ratify Auditor for Fiscal Year 2015 For For Management
9 Elect Board of Directors for Term 2015 For Against Management
to 2020
10 Elect Supervisory Board for Term 2015 For Against Management
to 2020
11 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED COMMERCIAL BANK LTD
Ticker: UCBL Security ID: Y9186K105
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
5 Approve Issuance of Subordinated Bonds For For Management
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 12, 2014
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Approve the Plan of Merger of CFC For For Management
Clubhouse Property, Inc. with and into
Universal Robina Corporation
5 Approve to Amend the Secondary Purpose For For Management
of the Articles of Incorporation in
Order to Include the Transportation of
All Kinds of Materials and Products
and Engage in Such Activity
6.1 Elect John L. Gokongwei, Jr. as a For For Management
Director
6.2 Elect James L. Go as a Director For For Management
6.3 Elect Lance Y. Gokongwei as a Director For For Management
6.4 Elect Patrick Henry C. Go as a Director For Against Management
6.5 Elect Frederick D. Go as a Director For For Management
6.6 Elect Johnson Robert G. Go, Jr. as a For For Management
Director
6.7 Elect Robert G. Coyiuto, Jr. as a For For Management
Director
6.8 Elect Wilfrido E. Sanchez as a Director For For Management
6.9 Elect Pascual S. Guerzon as a Director For For Management
7 Elect External Auditor For For Management
8 Ratify All Acts of the Board of For For Management
Directors and Management Since the
Last Annual Meeting
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VINH HOAN CORPORATION
Ticker: VHC Security ID: Y9375V102
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2014 Business Results For For Management
2 Approve 2015 Business Plan For For Management
3 Approve 2014 Audited Financial Report For For Management
4 Approve Allocation of 2014 Income and For For Management
Dividends
5 Approve Allocation of 2015 Expected For For Management
Income and Dividends
6 Approve Report on 2014 Remuneration For For Management
for Board of Directors and Supervisory
Board Members, and Expected 2015
Remuneration for Board of Directors
and Supervisory Board Members
7 Ratify Auditors for 2015 Fiscal Year For For Management
8 Authorize Board Chairman to Serve as For Against Management
CEO
9 Elect Additional Board of Directors For Against Management
Members and Supervisory Board Members
10 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for the Year 2014
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2014 Until March 31, 2015
3.1 Elect Manuel B. Villar, Jr. as a For For Management
Director
3.2 Elect Manuel Paolo A. Villar as a For For Management
Director
3.3 Elect Cynthia J. Javarez as a Director For For Management
3.4 Elect Marcelino Mendoza as a Director For For Management
3.5 Elect Maribeth C. Tolentino as a For Against Management
Director
3.6 Elect Marilou Adea as a Director For For Management
3.7 Elect Ruben O. Fruto as a Director For For Management
4 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 12, 2014 Meeting Type: Annual
Record Date: JUL 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 70.00 Per Share For For Management
3 Reelect R.S. Noronha as Director For Against Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect J. Yamanaka as Director For Against Management
6 Elect M. Rafat as Independent For For Management
Non-Executive Director
7 Elect S. Thirumalai as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Mohd Amin Liew Abdullah as For Against Management
Director
4 Elect Adrian Chan Pengee as Director For Against Management
5 Elect Cyrus Pun Chi Yam as Director For Against Management
6 Elect Kyi Aye as Director For Against Management
7 Reappoint Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variations to the For For Management
Proposed Landmark Acquisition
2 Approve Proposed Acquisition of PHGE For For Management
and PHGE Golf Course & Country Club
3 Approve Proposed CPCL Acquisition For For Management
4 Approve Rights Issue For For Management
5 Approve Whitewash Resolution For For Management
============================= Matthews India Fund ==============================
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 11, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect D.C. Choksi as Independent For For Management
Non-Executive Director
6 Elect S.S. Majmudar as Independent For For Management
Non-Executive Director
7 Elect R.S. Shah as Independent For For Management
Non-Executive Director
8 Approve Increase in Borrowing Powers For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Related Party Transaction with For For Management
Powertec Engineering Pvt. Ltd.
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: DEC 22, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1111
Meeting Date: AUG 05, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reelect M.B. Agrawal as Director For For Management
4 Reelect P.B. Agrawal as Director For For Management
5 Approve Kapoor & Parekh Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Kumar as Independent For For Management
Non-Executive Director
7 Elect C. Khetan as Independent For For Management
Non-Executive Director
8 Elect K.H. Viswanathan as Independent For For Management
Non-Executive Director
9 Elect P. Dalal as Independent For For Management
Non-Executive Director
10 Elect A. Grewal as Independent For For Management
Non-Executive Director
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1111
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aggregate Leverage Computation For For Management
Amendment
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of All For For Management
the Shares in Ascendas IT SEZ
(Chennai) Private Limited
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager,
Audited Financial Statements and
Auditors' Report
2 Approve Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 26, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect D.G. Hinduja as Director For For Management
3 Approve Krishnaswami & Rajan and For Against Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect A.H. Biagosch as Independent For For Management
Non-Executive Director
5 Elect A. Harish as Independent For For Management
Non-Executive Director
6 Elect D.J.B. Rao as Independent For For Management
Non-Executive Director
7 Elect J. Brunol as Independent For For Management
Non-Executive Director
8 Elect S.K. Asher as Independent For For Management
Non-Executive Director
9 Elect S.S. Shroff as Independent For Against Management
Non-Executive Director
10 Approve Appointment and Remuneration For For Management
of V.K. Dasari as Managing Director
11a Approve Increase in Borrowing Powers For For Management
11b Approve Pledging of Assets for Debt For For Management
11c Approve Issuance of Non-Convertible For For Management
Debentures
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect F. Sahami as Director For For Management
4 Approve Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Girotra as Independent For For Management
Director
6 Elect S.K. Khanna as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# 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 J. Anklesaria as Director For For Management
4 Approve R. S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect G. Dalmia as Independent Director For For Management
6 Elect D. Cherian as Independent For For Management
Director
7 Elect H. Khaitan as Independent For Against Management
Director
8 Elect A.V.R. Somani as Independent For Against Management
Director
9 Approve Reappointment and Remuneration For For Management
of A. Bajaj as Executive President
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: OCT 03, 2014 Meeting Type: Special
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: DEC 30, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: MAR 25, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N.P. Sarda as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.M. Datta as Independent For For Management
Non-Executive Director
2 Elect R. Gopalakrishnan as Independent For For Management
Non-Executive Director
3 Elect U. Khanna as Independent For For Management
Non-Executive Director
4 Elect J. Chatterjee as Director For For Management
5 Approve Appointment and Remuneration For For Management
of J. Chatterjee as Executive Director
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P. Weidner as Director For For Management
4 Reelect R. Kirpalani as Director For For Management
5 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: MAR 05, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
CMC LIMITED
Ticker: 517326 Security ID: Y1661C112
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Mahalingam as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Chandrasekaran as Director For Against Management
6 Elect A. Subramanian as Director For Against Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7 Per For For Management
Share and Approve Final Dividend of
INR 5.30 Per Share
3 Reelect H. Singh as Director For Against Management
4 Reelect Y. Vardhan as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Bhatnagar as Director For Against Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Related Party Transactions For For Management
3 Elect H. N. Sinor as Independent For For Management
Director
4 Elect N. Mor as Independent Director For For Management
5 Elect M. Damodaran as Independent For For Management
Director
6 Elect V. Bali as Independent Director For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect D.L. Peterson as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Sahai as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Suyash as Director and For For Management
Approve Appointment and Remuneration
of A. Suyash as Managing Director and
CEO
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Reports
1.2 Accept Audited Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend
of INR 1 Per Share
3 Reelect M. Burman as Director For For Management
4 Reelect S. Duggal as Director For For Management
5 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P.N. Vijay as Independent For For Management
Director
7 Reelect S. Narayan as Independent For Against Management
Director
8 Reelect R.C. Bhargava as Independent For For Management
Director
9 Reelect A.W. Paterson as Independent For Against Management
Director
10 Reelect A. Dua as Independent Director For For Management
11 Reelect S.K. Bhattacharyya as For For Management
Independent Director
12 Approve Appointment and Remuneration For For Management
of S. Burman as Executive Director
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charging of Fees in Advance For For Management
for the Delivery of a Document
Requested by Shareholder
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Corporate Guarantees, For Against Management
and/or Securities to Any Body Corporate
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Amend Memorandum of Association For For Management
3 Approve Reappointment and Remuneration For For Management
of PD Mundhra as Executive Director
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 09, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 3 Per For For Management
Share and Declare Final Dividend of
INR 4 Per Share
3 Reelect A. V. Agarwal as Director For For Management
4 Reelect R. S. Goenka as Director For For Management
5 Approve S.K.Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect P. Goenka as Director For For Management
7 Elect M. D. Mallya as Independent For For Management
Director
8 Elect K. N. Memani as Independent For For Management
Director
9 Elect Y. P. Trivedi as Independent For For Management
Director
10 Elect S. B. Ganguly as Independent For For Management
Director
11 Elect A. K. Deb as Independent Director For For Management
12 Elect S. Bhajanka as Independent For Against Management
Director
13 Elect V.S. Chaturvedi as Independent For For Management
Director
14 Elect P.K. Khaitan as Independent For For Management
Director
15 Approve Appointment and Remuneration For For Management
of P. Goenka as Executive Director
16 Approve Remuneration of Cost Auditors For For Management
17 Amend Articles of Association For For Management
18 Approve Pledging of Assets for Debt For Against Management
19 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of INR 0.70 Per For For Management
Share
3 Reelect R.B. Raheja 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 Approve Remuneration of Cost Auditors For For Management
6 Elect R.G. Kapadia as Independent For For Management
Non-Executive Director
7 Elect V. Aggarwal as Independent For For Management
Non-Executive Director
8 Elect M.N. Desai as Independent For Against Management
Non-Executive Director
9 Elect S. Chand as Independent For For Management
Non-Executive Director
10 Approve Commission Remuneration of R.G. For For Management
Kapadia as Non-Executive Director
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: SEP 06, 2014 Meeting Type: Annual
Record Date: JUL 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 21 Per Share For For Management
3 Reelect R. Birla as Director For Against Management
4 Reelect D. D. Rathi as Director For Against Management
5 Approve G.P. Kapadia & Co. and For For Management
Deloitte Haskins & Sells LLP as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect C. Shroff as Independent Director For For Management
8 Elect B. V. Bhargava as Independent For For Management
Director
9 Elect T. M. Connelly as Independent For For Management
Director
10 Elect M. L. Apte as Independent For For Management
Director
11 Elect R. C. Bhargava as Independent For For Management
Director
12 Approve Appointment and Remuneration For For Management
of A.K. Gupta as Executive Director
and CFO
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Pledging of Assets for Debt For For Management
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: 500300 Security ID: Y28523135
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.G. Krishnamurthy as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Mahapatra as Independent For For Management
Director
6 Approve Appointment and Remuneration For For Management
of K. Shah as Executive Director
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 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 Approve Dividend of INR 14.00 Per For For Management
Equity Share
3 Reelect D.M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
7 Elect R.S. Tarneja as Independent For For Management
Non-Executive Director
8 Elect B. Jalan as Independent For For Management
Non-Executive Director
9 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
10 Elect S.A. Dave as Independent For For Management
Non-Executive Director
11 Elect J.J. Irani as Independent For For Management
Non-Executive Director
12 Elect N. Munjee as Independent For For Management
Non-Executive Director
13 Approve Revision in the Remuneration For For Management
of Executive Directors
14 Approve Reappointment and Remuneration For For Management
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration For For Management
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Increase in Borrowing Powers For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Issuance of Shares Under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 29, 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 2.60 Per Share For For Management
3 Reelect J.D. Silva as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. H. Khan as Independent For For Management
Director
6 Elect G. Kaji as Independent Director For Against Management
7 Elect D. Peck as Independent Director For Against Management
8 Approve Increase in Borrowing Powers For For Management
9 Authorize Issuance of Non-Convertible For For Management
Securities under Private Placement
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: MAR 28, 2015 Meeting Type: Special
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S.S. Kohli as Independent For For Management
Director
2 Elect M. Okland as Independent Director For For Management
3 Elect O. Goswami as Independent For For Management
Director
4 Amend Articles of Association For For Management
5 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: APR 09, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Infrastructure Bonds/Non-Convertible
Debentures
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUN 06, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Changes in Authorized Share
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividend of
INR 1 Per Share
3 Reelect K. Kapoor as Director For For Management
4 Approve Price Waterhouse & Co., For For Management
Bangalore as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect S. Srivastava as Independent For For Management
Director
7 Elect N. Gupta as Independent Director For For Management
8 Elect A. Duggal as Independent Director For For Management
9 Elect A. Gupta as Independent Director For For Management
10 Elect B. Deshpande as Independent For For Management
Director
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 19, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
3 Increase Authorized Share Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 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 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For Against Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For Against Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For Against Management
11 Elect S.B. Mainak as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Gupta as Director For For Management
3 Reelect D.M. Gupta as Director For Against Management
4 Reelect A. Dixit as Director For For Management
5 Confirm Interim Dividend of INR 1.00 For For Management
Per Share and Approve Final Dividend
of INR 3.00 Per Share
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Board Size For For Management
8 Elect S.C. Mishra as Director For For Management
9 Elect A.K. Gupta as Independent For Against Management
Non-Executive Director
10 Elect A. Puri as Independent For Against Management
Non-Executive Director
11 Elect B. Agrawal as Independent For Against Management
Non-Executive Director
12 Elect D. Cherian as Independent For For Management
Non-Executive Director
13 Elect R.K. Jhunjhunwala as Independent For For Management
Non-Executive Director
14 Elect S.N. Sinha as Independent For For Management
Non-Executive Director
15 Elect V. Tandon as Independent For For Management
Non-Executive Director
16 Elect A. Nayyar as Independent For For Management
Non-Executive Director
17 Elect P.K. Sinha as Independent For For Management
Non-Executive Director
18 Elect J. Davar as Independent For For Management
Non-Executive Director
19 Elect R. Sardana as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
KEWAL KIRAN CLOTHING LTD.
Ticker: 532732 Security ID: Y4723C104
Meeting Date: AUG 28, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.50 Per For For Management
Share and Confirm Interim Dividends of
INR 19.50 Per Share
3 Reelect D.P. Jain as Director For For Management
4 Approve Jain & Trivedi as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve N.A. Shah Associates as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect D.R. Desai as Independent For For Management
Non-Executive Director
7 Elect N.G. Pandya as Independent For For Management
Non-Executive Director
8 Elect P.A. Mody as Independent For Against Management
Non-Executive Director
9 Elect Y.A. Thar as Independent For For Management
Non-Executive Director
10 Approve Reappointment and Remuneration For For Management
of K.P. Jain as Chairman and Managing
Director
11 Approve Appointment and Remuneration For For Management
of H.P. Jain as Executive Director
12 Approve Appointment and Remuneration For For Management
of D.P. Jain as Executive Director
13 Approve Appointment and Remuneration For For Management
of V.P. Jain as Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Transaction with Kornerstone For Against Management
Retail Ltd.
18 Approve Lease Agreement with For Against Management
Kornerstone Retail Ltd.
19 Approve Lease Agreement of Premises For Against Management
from Directors/Promoters
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 16, 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 Reelect N.P. Sarda as Director For For Management
3 Approve Dividend of INR 0.80 Per Share For For Management
4 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of U.S. Kotak as Executive Vice
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Gupta as Joint Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of C. Jayaram as Executive Director
Designated as Joint Managing Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect A. Desai as Independent Director For For Management
4 Elect S.M. Dev as Independent Director For For Management
5 Elect P. Apte as Independent Director For For Management
6 Elect F. Khambata as Independent For For Management
Director
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For For Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For For Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For For Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For For Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 26, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 30, 2014 Meeting Type: Annual
Record Date: AUG 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 1.80 For For Management
Per Share and Approve Final Dividend
of INR 1.80 Per Share
3 Reelect A. Windlass as Director For For Management
4 Reelect S. Mehra as Director For For Management
5 Reelect M. Talwar as Director For For Management
6 Reelect A. Singh 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 R. Khanna as Independent For For Management
Non-Executive Director
9 Elect N.C. Singhal as Independent For For Management
Non-Executive Director
10 Elect A. Mehta as Independent For For Management
Non-Executive Director
11 Elect D. Gupta as Independent For For Management
Non-Executive Director
12 Elect A. Kacker as Independent For For Management
Non-Executive Director
13 Approve Charitable Donations For Against Management
14 Amend Max Employee Stock Plan - 2003 For Against Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 18, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 15.00 For For Management
Per Share and Approve Final Dividend
of INR 5.00 Per Share and Special
Dividend of INR 5.00 Per Share
3 Reelect V.G. Siddhartha as Director For For Management
4 Reelect J. Srinivasan as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect N.S. Parthasarathy as Director For For Management
and Approve Appointment and
Remuneration of N.S. Parthasarathy as
Executive Director
7 Approve Reappointment and Remuneration For For Management
of K. Natarajan as CEO and Managing
Director
8 Elect R. Ravanan as Director and For For Management
Approve Appointment and Remuneration
of R. Ravanan as Executive Director
9 Elect A. Hieronimus as Independent For For Management
Non-Executive Director
10 Elect A. Purohit as Independent For For Management
Non-Executive Director
11 Elect M. Girotra as Independent For For Management
Non-Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividends For For Management
and Approve Final Dividend
3 Elect R. Ravanan as Executive Director For For Management
4 Approve Deloitte, Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Term of Office of P. Chandra as For For Management
Independent Director and Elect P.
Chandra as Independent Director
6 Amend Term of Office of R. Ramanathan For For Management
as Independent Director and Elect R.
Ramanathan as Independent Director
7 Approve Revision of Term of Office of For For Management
S. Bagchi as Executive Chairman
8 Approve Appointment of R. Ravanan as For For Management
Executive Director
9 Approve Keeping of Register of Members For For Management
at Mumbai
10 Amend Mindtree Restricted Employee For Against Management
Stock Purchase Plan
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: 534091 Security ID: Y5S057101
Meeting Date: SEP 23, 2014 Meeting Type: Annual
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of INR 3 Per For For Management
Share and Confirm Interim Dividend of
INR 7 Per Share
3 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Mishra as Independent Director For For Management
5 Elect G.I. Anantharaman as Independent For For Management
Director
6 Elect M.A. Prabhu as Director For Against Management
7 Elect P.K. Singhal as Director For Against Management
8 Approve Appointment and Remuneration For For Management
of P.K. Singhal as Joint Managing
Director
9 Approve Appointment and Remuneration For For Management
of M. Vaish as Managing Director & CEO
10 Approve Revision in the Remuneration For For Management
of Non-Executive Directors and/or
Independent Directors
11 Amend Employee Stock Option Scheme - For Against Management
2008
12 Approve Related Party Transactions For Against Management
with Financial Technologies (India)
Ltd.
13 Elect B. V. Chaubal as Director For Against Management
14 Elect R. Amalorpavanathan as Director For Against Management
15 Elect A. Kumar as Director For Against Management
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 29, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 8.50 For For Management
Per Share
3 Reelect N.K. Nanda as Director For Against Management
4 Reelect S. Thiagarajan as Director For Against Management
5 Reelect S. Bose as Director For Against Management
6 Reelect R. Singh as Director For Against Management
7 Reelect V.K. Thakral as Director For Against Management
8 Reelect S. Abbasi as Director For Against Management
9 Reelect S.J. Sibal as Director For For Management
10 Reelect N. Mohammad as Director For For Management
11 Reelect V.K. Agarwal as Director For For Management
12 Reelect M. Shah as Director For For Management
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Reelect N. Kothari as Director For For Management
15 Approve Appointment and Remuneration For Against Management
of N. Kothari as Chairman-cum-Managing
Director
16 Approve Increase in Number of For For Management
Directors and Amend Articles of
Association
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A118
Meeting Date: JAN 03, 2015 Meeting Type: Special
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Share Split For For Management
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: JUN 11, 2015 Meeting Type: Special
Record Date: MAY 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 22, 2014 Meeting Type: Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 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 Final Dividend of INR 6.00 Per For For Management
Share and Confirm Interim Dividend of
INR 4.00 Per Share
3 Reelect P. Bhatia as Director For For Management
4 Reelect R. Dewan as Director For For Management
5 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Stock Split and Amend For For Management
Memorandum and Articles of Association
to Reflect Changes in Authorized Share
Capital
8 Amend Articles of Association For For Management
9 Elect S. Krishnamurthy as Independent For For Management
Non-Executive Director
10 Elect P.P. Pattanayak as Independent For For Management
Non-Executive Director
11 Elect V. Murali as Independent For For Management
Non-Executive Director
12 Elect L. Pranesh as Independent For Against Management
Non-Executive Director
13 Elect S. Varma as Independent For For Management
Non-Executive Director
14 Elect V. Kapur as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Other Bodies For Against Management
Corporate
2 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect B. L. Taparia as Director For Against Management
4 Reelect H. S. Parikh as Director For Against Management
5 Approve Chhogmal & Co as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect B. V. Bhargava as Independent For For Management
Director
7 Elect Y. P. Trivedi as Independent For For Management
Director
8 Elect N. N. Khandwala as Independent For For Management
Director
9 Elect R Khan as Independent Director For For Management
10 Approve Revision in the Terms of For For Management
Appointment of V.B. Taparia as
Executive Director
11 Approve Reappointment and Remuneration For For Management
of V. Taparia as Business Development
Manager
12 Approve Increase in Borrowing Powers For For Management
13 Approve Pledging of Assets for Debt For For Management
14 Approve Related Party Transactions For For Management
15 Approve Appointment and Remuneration For For Management
of Cost Auditors
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: SEP 24, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 11 Per For For Management
Share and Confirm Interim Dividend of
INR 2 Per Share
3 Reelect N. Shah as Director For For Management
4 Approve Shah & Dalal as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect D. Palkar as Independent Director For Against Management
7 Elect H. Shah as Independent Director For For Management
8 Elect S. Kothari as Independent For For Management
Director
9 Elect J. Bakeri as Director For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 6.00 Per Share For For Management
3 Reelect A.R. Aga as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Mitra
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Elect J. Varadaraj as Independent For For Management
Non-Executive Director
8 Elect V.A.H. Von Massow as Independent For For Management
Non-Executive Director
9 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
10 Elect N. Mirza as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# 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 N.N. Tata as Director For For Management
4 Reelect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.K. Balaji as Independent For Against Management
Non-Executive Director
7 Elect C.G.K. Nair as Independent For For Management
Non-Executive Director
8 Elect V. Bali as Independent For Against Management
Non-Executive Director
9 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
10 Elect D. Narayandas as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Elect C.V. Sankar as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
3 Approve Acceptance of Deposits from For Against Management
Members
4 Approve Acceptance of Deposits from For Against Management
Public
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: MAR 18, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: JUL 14, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect G.N. Nayak as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of P.R. Patel
5 Approve Dhirubhai Shah & Doshi as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect H. Dhanrajgir as Independent For For Management
Non-Executive Director
7 Elect B.M. Hegde as Independent For For Management
Non-Executive Director
8 Elect I.J. Parikh as Independent For For Management
Non-Executive Director
9 Adopt New Articles of Association For For Management
10 Approve Remuneration of Cost Auditors For For Management
============================= Matthews Japan Fund ==============================
ABC-MART INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Noguchi, Minoru For For Management
3.2 Elect Director Nakao, Toru For For Management
3.3 Elect Director Yoshida, Yukie For For Management
3.4 Elect Director Katsunuma, Kiyoshi For For Management
3.5 Elect Director Kojima, Jo For For Management
3.6 Elect Director Kikuchi, Takashi For For Management
3.7 Elect Director Hattori, Kiichiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Akimoto, Hideo
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Yutaka
4.3 Elect Director and Audit Committee For For Management
Member Uehara, Keizo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ito, Yoshimitsu For For Management
2.3 Elect Director Todo, Satoshi For For Management
2.4 Elect Director Iwase, Yukihiro For For Management
2.5 Elect Director Omura, Nobuyuki For For Management
2.6 Elect Director Kosemura, Hisashi For For Management
2.7 Elect Director Mori, Ryoji For For Management
2.8 Elect Director Ogura, Kenji For For Management
3.1 Appoint Statutory Auditor Iwata, For For Management
Terutoku
3.2 Appoint Statutory Auditor Morinaga, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Kato, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Hanamura, For For Management
Toshiiku
--------------------------------------------------------------------------------
AIT CORP
Ticker: 9381 Security ID: J00883108
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ito, Masatoshi For For Management
2.2 Elect Director Nishii, Takaaki For For Management
2.3 Elect Director Iwamoto, Tamotsu For For Management
2.4 Elect Director Igarashi, Koji For For Management
2.5 Elect Director Takato, Etsuhiro For For Management
2.6 Elect Director Shinada, Hideaki For For Management
2.7 Elect Director Fukushi, Hiroshi For For Management
2.8 Elect Director Ono, Hiromichi For For Management
2.9 Elect Director Kimura, Takeshi For For Management
2.10 Elect Director Tochio, Masaya For For Management
2.11 Elect Director Murabayashi, Makoto For For Management
2.12 Elect Director Sakie Tachibana For For Management
Fukushima
2.13 Elect Director Saito, Yasuo For For Management
2.14 Elect Director Nawa, Takashi For For Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Authorize Board to
Determine Income Allocation
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Tanaka, Kenji For For Management
3.3 Elect Director Tsukasa, Fumihiro For For Management
3.4 Elect Director Taniai, Toshisumi For For Management
3.5 Elect Director Kubota, Akifumi For For Management
3.6 Elect Director Aoki, Teruaki For For Management
3.7 Elect Director Ichikawa, Sachiko For For Management
3.8 Elect Director Sano, Takashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Takaya
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Yuji
4.3 Elect Director and Audit Committee For For Management
Member Kikugawa, Tomoyuki
5 Elect Alternate Director and Audit For For Management
Committee Member Aoi, Michikazu
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Annual Bonus Payment to For For Management
Directors
9 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2014 Meeting Type: Annual
Record Date: JUN 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34.01
2.1 Elect Director Miyata, Naohiko For For Management
2.2 Elect Director Miyata, Masahiko For For Management
2.3 Elect Director Takeuchi, Kenji For For Management
2.4 Elect Director Fukui, Yoshihiko For For Management
2.5 Elect Director Miyata, Kenji For For Management
2.6 Elect Director Yugawa, Ippei For For Management
2.7 Elect Director Kato, Tadakazu For For Management
2.8 Elect Director Terai, Yoshinori For For Management
2.9 Elect Director Ito, Kiyomichi For For Management
2.10 Elect Director Ito, Masaaki For For Management
3 Appoint Statutory Auditor Sato, Masami For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Nogimori, Masafumi For For Management
2.2 Elect Director Hatanaka, Yoshihiko For For Management
2.3 Elect Director Miyokawa, Yoshiro For For Management
2.4 Elect Director Kase, Yutaka For For Management
2.5 Elect Director Yasuda, Hironobu For For Management
2.6 Elect Director Okajima, Etsuko For For Management
2.7 Elect Director Aizawa, Yoshiharu For For Management
3 Appoint Statutory Auditor Kanamori, For For Management
Hitoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Location of For Against Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
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 Ozaki, Kenji 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, Yuko For For Management
3.8 Elect Director Kamitomai, Akira For For Management
3.9 Elect Director Kubo, Nobuyasu For For Management
3.10 Elect Director Momosaki, Yuji For For Management
4 Appoint Statutory Auditor Kato, Yoshio For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
Nomura, Kazufumi
--------------------------------------------------------------------------------
BIT-ISLE INC.
Ticker: 3811 Security ID: J04579108
Meeting Date: OCT 27, 2014 Meeting Type: Annual
Record Date: JUL 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Terada, Kohei For For Management
2.2 Elect Director Amano, Nobuyuki For For Management
2.3 Elect Director Fukai, Hideo For For Management
2.4 Elect Director Ando, Kunitake For For Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2015 Meeting Type: Annual
Record Date: DEC 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 Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Tachibana Fukushima, For For Management
Sakie
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Unotoro, Keiko For For Management
3 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Matsumoto, Akira For For Management
3.2 Elect Director Ito, Shuji For For Management
3.3 Elect Director Mogi, Yuzaburo For For Management
3.4 Elect Director Kawamura, Takashi For For Management
3.5 Elect Director Takahara, Takahisa For For Management
3.6 Elect Director Fukushima, Atsuko For For Management
3.7 Elect Director Anindita Mukherjee For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Oku, Masayuki For For Management
2.2 Elect Director Daniel O'Day For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Shunji
--------------------------------------------------------------------------------
COOKPAD INC
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Provisions on Director Titles
- Clarify Director Authority on Board
Meetings
2.1 Elect Director Akita, Yoshiteru For For Management
2.2 Elect Director Sano, Akimitsu For For Management
2.3 Elect Director Kumasaka, Kenji For For Management
2.4 Elect Director Shintaku, Masaaki For For Management
2.5 Elect Director Iwakura, Masakazu For For Management
2.6 Elect Director Nishimura, Kiyohiko For For Management
2.7 Elect Director Yamada, Hiroyuki For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 22, 2014 Meeting Type: Annual
Record Date: MAY 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 Uno, Masateru For Against Management
2.2 Elect Director Okugawa, Hideshi For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Matsuzaki, Takashi
--------------------------------------------------------------------------------
CYBERDYNE INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized For For Management
Capital to Reflect Stock Split
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sankai, Yoshiyuki For For Management
3.2 Elect Director Ichihashi, Fumiyuki For For Management
3.3 Elect Director Uga, Shinji For For Management
3.4 Elect Director Kawamoto, Hiroaki For For Management
3.5 Elect Director Nakata, Kinichi For Against Management
3.6 Elect Director Yoshida, Kazumasa For For Management
3.7 Elect Director Imai, Hikari For For Management
4 Approve Stock Option Plan For Against Management
5 Amend Articles to Update Authorized For For Management
Capital to Reflect Stock Split
--------------------------------------------------------------------------------
DAI-ICHI LIFE INSURANCE CO., LTD.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Horio, Norimitsu For For Management
2.2 Elect Director Kawashima, Takashi For For Management
2.3 Elect Director Tsutsumi, Satoru For For Management
2.4 Elect Director George Olcott For For Management
2.5 Elect Director Sato, Rieko For For Management
2.6 Elect Director Shu, Ungyon For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For For Management
1.2 Elect Director Yamada, Keiichi For For 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 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Authorize Share Repurchase Program For For Management
3 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 63
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
4.1 Elect Director Kato, Nobuaki For For Management
4.2 Elect Director Kobayashi, Koji For For Management
4.3 Elect Director Arima, Koji For For Management
4.4 Elect Director Miyaki, Masahiko For For Management
4.5 Elect Director Maruyama, Haruya For For Management
4.6 Elect Director Yamanaka, Yasushi For For Management
4.7 Elect Director Tajima, Akio For For Management
4.8 Elect Director Makino, Yoshikazu For For Management
4.9 Elect Director Adachi, Michio For For Management
4.10 Elect Director Iwata, Satoshi For For Management
4.11 Elect Director Ito, Masahiko For For Management
4.12 Elect Director George Olcott For For Management
4.13 Elect Director Nawa, Takashi For For Management
5.1 Appoint Statutory Auditor Shimmura, For For Management
Atsuhiko
5.2 Appoint Statutory Auditor Yoshida, For Against Management
Moritaka
5.3 Appoint Statutory Auditor Kondo, For For Management
Toshimichi
6 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.25
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Increase Maximum Board
Size - Amend Provisions on Director
Titles - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Yago, Natsunosuke For For Management
3.2 Elect Director Uda, Sakon For For Management
3.3 Elect Director Namiki, Masao For For Management
3.4 Elect Director Kuniya, Shiro For For Management
3.5 Elect Director Matsubara, Nobuko For For Management
3.6 Elect Director Sawabe, Hajime For For Management
3.7 Elect Director Yamazaki, Shozo For For Management
3.8 Elect Director Sato, Izumi For For Management
3.9 Elect Director Maeda, Toichi For For Management
3.10 Elect Director Fujimoto, Tetsuji For For Management
3.11 Elect Director Tsujimura, Manabu For For Management
3.12 Elect Director Oi, Atsuo For For Management
3.13 Elect Director Shibuya, Masaru For For Management
3.14 Elect Director Tsumura, Shusuke For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
EGUARANTEE INC
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Nagasawa, Ryoichi For For Management
2.6 Elect Director Yamamoto, Kazuhiro For For Management
--------------------------------------------------------------------------------
ESCRIT INC
Ticker: 2196 Security ID: J1376Z106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Iwamoto, Hiroshi For For Management
2.2 Elect Director Shibutani, Morihiro For For Management
2.3 Elect Director Ando, Masaki For For Management
2.4 Elect Director Takanashi, Hiroshi For For Management
2.5 Elect Director Hamada, Kiyohito For For Management
3 Appoint Statutory Auditor Akiyama, For For Management
Itsuro
4 Amend Stock Option Plan Approved at For Against Management
2011 AGM
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 491.93
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Olaf C. Gehrels For For Management
2.12 Elect Director Ono, Masato For For Management
2.13 Elect Director Tsukuda, Kazuo For For Management
2.14 Elect Director Imai, Yasuo For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Shimizu, For For Management
Naoki
3.3 Appoint Statutory Auditor Nakagawa, For For Management
Takeo
--------------------------------------------------------------------------------
FREUND CORP.
Ticker: 6312 Security ID: J1370U103
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Fusejima, Yasutoyo For For Management
3.2 Elect Director Fusejima, Iwao For For Management
3.3 Elect Director Gushiken, Takashi For For Management
3.4 Elect Director Shiratori, Norio For For Management
3.5 Elect Director Manabe, Tomohiko For For Management
3.6 Elect Director Nakatake, Ryuji For For Management
4 Appoint Statutory Auditor Kobayashi, For For Management
Tadashi
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Muto, Naoto For For Management
3.4 Elect Director Takahashi, Mitsuru For For Management
3.5 Elect Director Tachimori, Takeshi For For Management
3.6 Elect Director Kasai, Masahiro For For Management
3.7 Elect Director Arima, Toshio For For Management
3.8 Elect Director Komamura, Yoshinori For For Management
4.1 Appoint Statutory Auditor Mabuchi, For For Management
Akira
4.2 Appoint Statutory Auditor Mita, For For Management
Shinichi
5 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Yamamoto, Masami For For Management
2.2 Elect Director Fujita, Masami For For Management
2.3 Elect Director Taniguchi, Norihiko For For Management
2.4 Elect Director Mazuka, Michiyoshi For For Management
2.5 Elect Director Furukawa, Tatsuzumi For For Management
2.6 Elect Director Suda, Miyako For For Management
2.7 Elect Director Yokota, Jun For For Management
2.8 Elect Director Tanaka, Tatsuya For For Management
2.9 Elect Director Tsukano, Hidehiro For For Management
2.10 Elect Director Duncan Tait For For Management
2.11 Elect Director Mukai, Chiaki For For Management
2.12 Elect Director Abe, Atsushi For For Management
3 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Mitsumasa For For Management
3.2 Elect Director Nagai, Akira For For Management
3.3 Elect Director Yamazaki, Yoshio For For Management
3.4 Elect Director Ikuta, Tetsuo For For Management
3.5 Elect Director Ito, Yoshimasa For For Management
3.6 Elect Director Yoshida, Haruhiko For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Nakamura, Masanobu For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Reflect Changes in Law
2.1 Elect Director Katsumata, Nobuo For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Sakakibara, Sadayuki For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Philip Yeo For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Nakanishi, Hiroaki For For Management
2.10 Elect Director Higashihara, Toshiaki For For Management
2.11 Elect Director Miyoshi, Takashi For For Management
2.12 Elect Director Mochida, Nobuo For For Management
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Konishi, Kazuyuki For For Management
2.2 Elect Director Kojima, Keiji For Against Management
2.3 Elect Director Shimada, Takashi For For Management
2.4 Elect Director Nakamura, Toyoaki For Against Management
2.5 Elect Director Machida, Hisashi For For Management
2.6 Elect Director Kamata, Junichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hoki, Junichi For For Management
2.2 Elect Director Yamamoto, Yukio For For Management
2.3 Elect Director Matsumoto, Naoki For For Management
2.4 Elect Director Sasaki, Katsuo For For Management
2.5 Elect Director Kobayashi, Takuya For For Management
2.6 Elect Director Uchida, Katsumi For For Management
3 Appoint Statutory Auditor Yanase, Shuji For For Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
2 Amend Articles to Amend Business Lines For For Management
3 Amend Articles to Indemnify Directors For For Management
4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder
4.2 Remove Director Kodama, Yukiharu Against Against Shareholder
4.3 Remove Director Koeda, Itaru Against Against Shareholder
4.4 Remove Director Aso, Yutaka Against Against Shareholder
4.5 Remove Director Urano, Mitsudo Against Against Shareholder
4.6 Remove Director Uchinaga, Yukako Against Against Shareholder
5 Appoint Shareholder Director Nominee Against Against Shareholder
Takayama, Taizo
6 Amend Articles to Require Disclosure Against For Shareholder
of Individual Director and Executive
Officer Compensation
7 Amend Articles to Require a Against Against Shareholder
Non-Executive Board Chairman
8 Amend Articles to Disclose Policy on Against Against Shareholder
Compensation for Directors and
Executive Officers
9 Amend Articles to Set Mandatory Against Against Shareholder
Retirement Age for Directors at 70
10 Amend Articles to Mandate Appointment Against Against Shareholder
of Directors Aged 40 or Younger
11 Amend Articles to Allow Shareholders Against Against Shareholder
to Nominate Director Candidates
without Notifying Executive Officers
12 Amend Articles to Establish System Against Against Shareholder
that Allows Shareholders to Directly
Contact Directors, and Members of
Nomination Committee, Compensation
Committee and Audit Committee
13 Amend Articles to Disclose Against Against Shareholder
Relationship with Employee
Shareholding Association
14 Amend Articles to Deny Reappointment Against Against Shareholder
of External Audit Firm
15 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Treatment of Shareholder Proposal
Rights
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Relationship with Katsutoshi Kaneda
17 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Request to Taperewrite Inc
18 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Aborted Research Project on Inorganic
Electro-Luminescence
19 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Company's Inability to Launch New
Business for 25 Years
20 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Business Relationship with Kenko
Tokina Corp
21 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee regarding
Appropriateness of Hereditary
Managerial Succession and its Effect
on Shareholder Value
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Katayama, Masanori For For Management
2.2 Elect Director Nagai, Katsumasa For For Management
2.3 Elect Director Komura, Yoshifumi For For Management
2.4 Elect Director Narimatsu, Yukio For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For For Management
1.2 Elect Director Onohara, Tsutomu For For Management
1.3 Elect Director Tamaki, Takashi For For Management
1.4 Elect Director Takeda, Kazuo For For Management
1.5 Elect Director Ogino, Yasutoshi For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 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 Appoint Statutory Auditor Nakamura, For For Management
Futoshi
2.2 Appoint Statutory Auditor Kojima, For For Management
Tomotaka
2.3 Appoint Statutory Auditor Imai, For For Management
Yoshinori
2.4 Appoint Statutory Auditor Obayashi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
4 Approve Alternate Income Allocation, Against For Shareholder
with a Final Dividend of JPY 150
5 Authorize Share Repurchase of Up To 40 Against Against Shareholder
Million Shares in the Coming Year
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Miura, Hideaki For For Management
2.6 Elect Director Sato, Satoshi For For Management
2.7 Elect Director Miyoshi, Hiroyuki For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Endo, Shigeru For For Management
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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 Yuki, 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 Toya, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Maeno, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Okada, Erika For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 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 Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Yoshida, Katsuhiko For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Kadonaga, Sonosuke For For Management
3.5 Elect Director Nagashima, Toru For For Management
3.6 Elect Director Oku, Masayuki For For Management
4 Appoint Statutory Auditor Numata, For For Management
Toshiharu
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Onodera, Tadashi For For Management
3.2 Elect Director Tanaka, Takashi For For Management
3.3 Elect Director Morozumi, Hirofumi For For Management
3.4 Elect Director Takahashi, Makoto For For Management
3.5 Elect Director Ishikawa, Yuzo For For Management
3.6 Elect Director Inoue, Masahiro For For Management
3.7 Elect Director Fukuzaki, Tsutomu For For Management
3.8 Elect Director Tajima, Hidehiko For For Management
3.9 Elect Director Uchida, Yoshiaki For For Management
3.10 Elect Director Kuba, Tetsuo For For Management
3.11 Elect Director Kodaira, Nobuyori For For Management
3.12 Elect Director Fukukawa, Shinji For For Management
3.13 Elect Director Tanabe, Kuniko For For Management
4 Approve Equity Compensation Plan For For Management
5 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 100
2 Amend Articles to Set a One-Time For For Management
Shortened Fiscal Term for Tax Benefit
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 Yamada, Jumpei For For Management
3.9 Elect Director Fujimoto, Masato For For Management
4 Appoint Statutory Auditor Kitayama, For For Management
Hiroaki
5 Appoint Alternate Statutory Auditor For Against Management
Kajiura, Kazuhito
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Kawaguchi, Yohei For For Management
2.7 Elect Director Otake, Takashi For For Management
2.8 Elect Director Uchiyama, Masami For For Management
2.9 Elect Director Kusakawa, Katsuyuki For For Management
2.10 Elect Director Yamamoto, Hideo For For Management
2.11 Elect Director Kato, Michiaki For For Management
2.12 Elect Director Konagaya, Hideharu For For Management
2.13 Elect Director Kobayashi, Mineo For For Management
2.14 Elect Director Uehara, Haruya For For Management
3.1 Appoint Statutory Auditor Kusano, For Against Management
Koichi
3.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Noji, Kunio For For Management
3.2 Elect Director Ohashi, Tetsuji For For Management
3.3 Elect Director Fujitsuka, Mikio For For Management
3.4 Elect Director Takamura, Fujitoshi For For Management
3.5 Elect Director Shinozuka, Hisashi For For Management
3.6 Elect Director Kuromoto, Kazunori For For Management
3.7 Elect Director Mori, Masanao For For Management
3.8 Elect Director Ikeda, Koichi For For Management
3.9 Elect Director Oku, Masayuki For For Management
3.10 Elect Director Yabunaka, Mitoji For For Management
4 Appoint Statutory Auditor Shinotsuka, For For Management
Eiko
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
3.2 Appoint Statutory Auditor Tsujiyama, For For Management
Eiko
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Nagata, Tomoyuki For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Yoshida, Yasuhiko For For Management
1.5 Elect Director Tsuji, Takahiro For For Management
1.6 Elect Director Tomaru, Akihiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
2 Appoint Statutory Auditor Horino, For Against Management
Nobuto
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 131
2.1 Elect Director Kamei, Shinji For For Management
2.2 Elect Director Okoshi, Hiro For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Itokawa, Masato For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Katayama, Hirotaro For For Management
2.7 Elect Director Nakamura, Iwao For For Management
2.8 Elect Director Hashimoto, Ichiro For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Goto, Masahiko For For Management
2.2 Elect Director Hori, Shiro For For Management
2.3 Elect Director Torii, Tadayoshi For For Management
2.4 Elect Director Kato, Tomoyasu For For Management
2.5 Elect Director Niwa, Hisayoshi For For Management
2.6 Elect Director Tomita, Shinichiro For For Management
2.7 Elect Director Kaneko, Tetsuhisa For For Management
2.8 Elect Director Aoki, Yoji For For Management
2.9 Elect Director Ota, Tomoyuki For For Management
2.10 Elect Director Goto, Munetoshi For For Management
2.11 Elect Director Tsuchiya, Takashi For For Management
2.12 Elect Director Yoshida, Masaki For For Management
2.13 Elect Director Morita, Akiyoshi For For Management
2.14 Elect Director Sugino, Masahiro For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Harada, Yuji For For Management
2.2 Elect Director Nakamine, Yuji For For Management
2.3 Elect Director Inamoto, Nobuhide For For Management
2.4 Elect Director Sakai, Ichiro For For Management
2.5 Elect Director Jono, Kazuaki For For Management
3.1 Appoint Statutory Auditor Akaoka, Isao For For Management
3.2 Appoint Statutory Auditor Hotta, Takao For For Management
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO LTD
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Asano, Shigetaro For For Management
2.2 Elect Director Matsuo, Masahiko For For Management
2.3 Elect Director Hirahara, Takashi For For Management
2.4 Elect Director Saza, Michiro For For Management
2.5 Elect Director Shiozaki, Koichiro For For Management
2.6 Elect Director Furuta, Jun For For Management
2.7 Elect Director Iwashita, Shuichi For For Management
2.8 Elect Director Kawamura, Kazuo For For Management
2.9 Elect Director Kobayashi, Daikichiro For For Management
2.10 Elect Director Yajima, Hidetoshi For For Management
2.11 Elect Director Sanuki, Yoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Increase Maximum Board Size
3.1 Elect Director Hashimoto, Toshiaki For Against Management
3.2 Elect Director Sato, Toshio For For Management
3.3 Elect Director Kikui, Tetsuya For For Management
3.4 Elect Director Orino, Chie For For Management
3.5 Elect Director Iwamoto, Takahiro For For Management
3.6 Elect Director Sugiyama, Shinichi For For Management
3.7 Elect Director Saki, Masayasu For For Management
4.1 Appoint Statutory Auditor Ozaki, For For Management
Kanichi
4.2 Appoint Statutory Auditor Terao, Koji For For Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Business Lines For Against Management
- Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Kainuma, Yoshihisa For For Management
3.2 Elect Director Katogi, Hiroharu For For Management
3.3 Elect Director Yajima, Hiroyuki For For Management
3.4 Elect Director Fujita, Hirotaka For For Management
3.5 Elect Director Konomi, Daishiro For For Management
3.6 Elect Director Uchibori, Tamio For For Management
3.7 Elect Director Iwaya, Ryozo For For Management
3.8 Elect Director None, Shigeru For For Management
3.9 Elect Director Murakami, Koshi For For Management
3.10 Elect Director Matsuoka, Takashi For For Management
4.1 Appoint Statutory Auditor Shimizu, For For Management
Kazunari
4.2 Appoint Statutory Auditor Tokimaru, For Against Management
Kazuyoshi
4.3 Appoint Statutory Auditor Rikuna, For For Management
Hisayoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kojima, Yorihiko For For Management
3.2 Elect Director Kobayashi, Ken For For Management
3.3 Elect Director Nakahara, Hideto For For Management
3.4 Elect Director Yanai, Jun For For Management
3.5 Elect Director Kinukawa, Jun For For Management
3.6 Elect Director Miyauchi, Takahisa For For Management
3.7 Elect Director Uchino, Shuma For For Management
3.8 Elect Director Mori, Kazuyuki For For Management
3.9 Elect Director Hirota, Yasuhito For For Management
3.10 Elect Director Tsukuda, Kazuo For For Management
3.11 Elect Director Kato, Ryozo For For Management
3.12 Elect Director Konno, Hidehiro For For Management
3.13 Elect Director Sakie Tachibana For For Management
Fukushima
3.14 Elect Director Nishiyama, Akihiko For For Management
4 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Yamanishi, Kenichiro For For Management
2.2 Elect Director Sakuyama, Masaki For For Management
2.3 Elect Director Yoshimatsu, Hiroki For For Management
2.4 Elect Director Hashimoto, Noritomo For For Management
2.5 Elect Director Okuma, Nobuyuki For For Management
2.6 Elect Director Matsuyama, Akihiro For For Management
2.7 Elect Director Sasakawa, Takashi For For Management
2.8 Elect Director Sasaki, Mikio For Against Management
2.9 Elect Director Miki, Shigemitsu For Against Management
2.10 Elect Director Yabunaka, Mitoji For For Management
2.11 Elect Director Obayashi, Hiroshi For For Management
2.12 Elect Director Watanabe, Kazunori For For Management
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002129
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Decrease Maximum Board
Size - Indemnify Directors
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Maekawa, Atsushi For For Management
3.4 Elect Director Kujirai, Yoichi For For Management
3.5 Elect Director Mizutani, Hisakazu For For Management
3.6 Elect Director Kimura, Kazuaki For For Management
3.7 Elect Director Koguchi, Masanori For For Management
3.8 Elect Director Kojima, Yorihiko For For Management
3.9 Elect Director Shinohara, Naoyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Isu, Eiji
4.2 Elect Director and Audit Committee For For Management
Member Nojima, Tatsuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroyanagi, Nobuo
4.4 Elect Director and Audit Committee For For Management
Member Christina Ahmadjian
4.5 Elect Director and Audit Committee For Against Management
Member Ito, Shinichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Masuko, Osamu For For Management
3.2 Elect Director Aikawa, Tetsuro For For Management
3.3 Elect Director Harunari, Hiroshi For For Management
3.4 Elect Director Nakao, Ryugo For For Management
3.5 Elect Director Uesugi, Gayu For For Management
3.6 Elect Director Aoto, Shuichi For For Management
3.7 Elect Director Tabata, Yutaka For For Management
3.8 Elect Director Hattori, Toshihiko For For Management
3.9 Elect Director Izumisawa, Seiji For For Management
3.10 Elect Director Ando, Takeshi For For Management
3.11 Elect Director Sasaki, Mikio For For Management
3.12 Elect Director Sakamoto, Harumi For For Management
3.13 Elect Director Miyanaga, Shunichi For For Management
3.14 Elect Director Niinami, Takeshi For For Management
4.1 Appoint Statutory Auditor Nakamura, For For Management
Yoshikazu
4.2 Appoint Statutory Auditor Takeoka, For For Management
Yaeko
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Remove Provisions on For For Management
Type 1 Class 5 Preferred Shares and
Class 11 Preferred Shares to Reflect
Cancellation - Abolish Board Structure
with Statutory Auditors - Adopt Board
Structure with Three Committees -
Indemnify Directors
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Wakabayashi, Tatsuo For For Management
3.3 Elect Director Nagaoka, Takashi For For Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Oyamada, Takashi For For Management
3.6 Elect Director Kuroda, Tadashi For For Management
3.7 Elect Director Tokunari, Muneaki For For Management
3.8 Elect Director Yasuda, Masamichi For For Management
3.9 Elect Director Mikumo, Takashi For For Management
3.10 Elect Director Shimamoto, Takehiko For For Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For Against Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Prohibit Gender Against Against Shareholder
Discrimination when Facing Customers
5 Amend Articles to Set Maximum Limit on Against Against Shareholder
Name Transfer Fees in Margin Trading
at the Group's Securities Companies
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murata, Ryuichi For For Management
1.2 Elect Director Shiraishi, Tadashi For For Management
1.3 Elect Director Sakata, Yasuyuki For For Management
1.4 Elect Director Takahashi, Tatsuhisa For For Management
1.5 Elect Director Kobayakawa, Hideki For For Management
1.6 Elect Director Sato, Naoki For For Management
1.7 Elect Director Kasuya, Tetsuo For For Management
1.8 Elect Director Aoki, Katsuhiko For For Management
1.9 Elect Director Yamashita, Hiroto For For Management
1.10 Elect Director Nonoguchi, Tsuyoshi For For Management
1.11 Elect Director Minoura, Teruyuki For For Management
1.12 Elect Director Hiromoto, Yuichi For For Management
1.13 Elect Director Kuroda, Tadashi For Against Management
1.14 Elect Director Inomata, Hajime For For Management
1.15 Elect Director Haigo, Toshio For For Management
2.1 Appoint Statutory Auditor Yamauchi, For For Management
Kazuhide
2.2 Appoint Statutory Auditor Tokumitsu, For Against Management
Shoji
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Iijima, Masami For For Management
2.2 Elect Director Yasunaga,Tatsuo For For Management
2.3 Elect Director Saiga, Daisuke For For Management
2.4 Elect Director Kinoshita, Masayuki For For Management
2.5 Elect Director Ambe, Shintaro For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Hombo, Yoshihiro For For Management
2.8 Elect Director Suzuki, Makoto For For Management
2.9 Elect Director Matsubara, Keigo For For Management
2.10 Elect Director Nonaka, Ikujiro For For Management
2.11 Elect Director Hirabayashi, Hiroshi For For Management
2.12 Elect Director Muto, Toshiro For For Management
2.13 Elect Director Kobayashi, Izumi For For Management
2.14 Elect Director Jenifer Rogers For For Management
3.1 Appoint Statutory Auditor Okada, Joji For For Management
3.2 Appoint Statutory Auditor Yamauchi, For For Management
Takashi
3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Amend Articles to Add Transparent Against Against Shareholder
Business Operation to Earn Trust from
Customers and Society to Business
Objectives
5 Amend Articles to Add Setup of Against Against Shareholder
Fukushima-Daiichi Nuclear Power Plant
Accident Response Department to
Business Objectives
6 Amend Articles to Establish Ethics Against Against Shareholder
Committee
7 Amend Articles to Delete Provisions Against Against Shareholder
Authorizing Share Buybacks at Board's
Discretion
8 Amend Articles to Add Provisions Against Against Shareholder
Requiring ROE of 12% as Condition to
Rebuild Head Office Building
9 Amend Articles to Authorize Board to Against Against Shareholder
Appoint Advisers (with Mandatory
Retirement Age of 70)
10 Remove Director Nonaka, Ikujiro Against Against Shareholder
11 Authorize Share Repurchase of up to Against Against Shareholder
100 Million Shares in the Coming Year
12 Amend Articles to Display Shareholder Against Against Shareholder
Proposals in Proxy Circulars with Same
Character Gap and Line Space as
Management Proposals
--------------------------------------------------------------------------------
MORESCO CORP
Ticker: 5018 Security ID: J40928103
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Akada, Tamio For For Management
2.2 Elect Director Takeuchi, Takashi For For Management
2.3 Elect Director Yamaji, Hajime For For Management
2.4 Elect Director Morozumi, Motohisa For For Management
3 Appoint Statutory Auditor Sakuta, For For Management
Shinichi
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Murata, Tsuneo For For Management
2.2 Elect Director Inoue, Toru For For Management
2.3 Elect Director Nakajima, Norio For For Management
2.4 Elect Director Iwatsubo, Hiroshi For For Management
2.5 Elect Director Takemura, Yoshito For For Management
2.6 Elect Director Ishino, Satoshi For For Management
2.7 Elect Director Shigematsu, Takashi For For Management
3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management
--------------------------------------------------------------------------------
N FIELD CO., LTD.
Ticker: 6077 Security ID: J49197106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noguchi, Kazuteru For For Management
1.2 Elect Director Kogo, Yuko For For Management
1.3 Elect Director Takaki, Mitsuyasu For For Management
1.4 Elect Director Yasumatsu, Daisuke For For Management
1.5 Elect Director Tanaka, Koichi For For Management
1.6 Elect Director Kitamura, Michinaga For For Management
1.7 Elect Director Maki, Miyuri For For Management
1.8 Elect Director Ueda, Chieko For For Management
1.9 Elect Director Mukai, Hiroyuki For For Management
1.10 Elect Director Kubo, Akira For For Management
1.11 Elect Director Miyazaki, Kazuhiko For For Management
1.12 Elect Director Ichikawa, Shinji For For Management
1.13 Elect Director Tanioka, Hiroshi For For Management
1.14 Elect Director Kaiami, Yoshinori For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kotani, Kazuaki For For Management
3.2 Elect Director Mishiro, Yosuke For For Management
3.3 Elect Director Osada, Nobutaka For For Management
3.4 Elect Director Teramoto, Katsuhiro For For Management
3.5 Elect Director Sakai, Hiroaki For For Management
3.6 Elect Director Yoshikawa, Toshio For For Management
3.7 Elect Director Hashimoto, Goro For For Management
3.8 Elect Director Hakoda, Daisuke For For Management
3.9 Elect Director Fujiwara, Yutaka For For Management
3.10 Elect Director Uchida, Norio For For Management
4.1 Appoint Statutory Auditor Onishi, For For Management
Takayuki
4.2 Appoint Statutory Auditor Katayama, For For Management
Hisao
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Oshima, Takafumi For For Management
1.3 Elect Director Shibagaki, Shinji For For Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Okawa, Teppei For For Management
1.7 Elect Director Okuyama, Masahiko For For Management
1.8 Elect Director Kawai, Takeshi For For Management
1.9 Elect Director Otaki, Morihiko For For Management
1.10 Elect Director Yasui, Kanemaru For For Management
2 Appoint Statutory Auditor Mizuno, Fumio For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Kure, Bunsei For For Management
1.5 Elect Director Sato, Akira For For Management
1.6 Elect Director Miyabe, Toshihiko For For Management
1.7 Elect Director Hamada, Tadaaki For For Management
1.8 Elect Director Yoshimatsu, Masuo For For Management
1.9 Elect Director Hayafune, Kazuya For For Management
1.10 Elect Director Otani, Toshiaki For For Management
1.11 Elect Director Tahara, Mutsuo For For Management
1.12 Elect Director Ido, Kiyoto For For Management
1.13 Elect Director Ishida, Noriko For Against Management
2.1 Appoint Statutory Auditor Tanabe, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Narumiya, For For Management
Osamu
3.1 Appoint Alternate Statutory Auditor For For Management
Ono, Susumu
3.2 Appoint Alternate Statutory Auditor For For Management
Suematsu, Chihiro
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Fukawa, Kiyohiko For For Management
2.2 Elect Director Tachikawa, Keiji For For Management
3.1 Appoint Statutory Auditor Matsukawa, For For Management
Kenji
3.2 Appoint Statutory Auditor Notoya, For For Management
Yoshiaki
3.3 Appoint Statutory Auditor Uchida, For For Management
Kagetoshi
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Enable the Company For For Management
to Pay Dividends to Holders of
Non-voting Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
3 Elect Director Hiroi, Takashi For For Management
4.1 Appoint Statutory Auditor Kosaka, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Ide, Akiko For For Management
4.3 Appoint Statutory Auditor Tomonaga, For Against Management
Michiko
4.4 Appoint Statutory Auditor Ochiai, For Against Management
Seiichi
4.5 Appoint Statutory Auditor Iida, Takashi For Against Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
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 Takeuchi, Toru For For Management
3.4 Elect Director Umehara, Toshiyuki For For Management
3.5 Elect Director Nishioka, Tsutomu For For Management
3.6 Elect Director Nakahira, Yasushi For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Mizukoshi, Koshi For For Management
3.9 Elect Director Hatchoji, Takashi For For Management
4.1 Appoint Statutory Auditor Kanzaki, For For Management
Masami
4.2 Appoint Statutory Auditor Toyoda, For For Management
Masakazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 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
2.8 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kiichiro
3.2 Appoint Statutory Auditor Kawashima, For For Management
Tokio
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
ORIENTAL LAND CO.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Kagami, Toshio For For Management
2.2 Elect Director Uenishi, Kyoichiro For For Management
2.3 Elect Director Irie, Norio For For Management
2.4 Elect Director Takano, Yumiko For For Management
2.5 Elect Director Kikuchi, Yoritoshi For For Management
2.6 Elect Director Katayama, Yuichi For For Management
2.7 Elect Director Yokota, Akiyoshi For For Management
2.8 Elect Director Konobe, Hirofumi For For Management
2.9 Elect Director Hanada, Tsutomu For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Board to For For Management
Pay Interim Dividends
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Yamaya, Yoshiyuki For For Management
2.4 Elect Director Umaki, Tamio For For Management
2.5 Elect Director Kamei, Katsunobu For For Management
2.6 Elect Director Nishigori, Yuichi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: JAN 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
3 Elect Director Nitta, Takayuki For For Management
4.1 Appoint Statutory Auditor Takashima, For For Management
Yasushi
4.2 Appoint Statutory Auditor Yuda, Hiroki For For Management
4.3 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4.4 Appoint Statutory Auditor Idesawa, For For Management
Shuji
5 Appoint Alternate Statutory Auditor For For Management
Maruno, Tokiko
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Shimada, Toru For For Management
2.3 Elect Director Hosaka, Masayuki For For Management
2.4 Elect Director Yamada, Yoshihisa For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Sugihara, Akio For For Management
2.7 Elect Director Takeda, Kazunori For For Management
2.8 Elect Director Hyakuno, Kentaro For For Management
2.9 Elect Director Yasutake, Hiroaki For For Management
2.10 Elect Director Charles B. Baxter For For Management
2.11 Elect Director Kusano, Koichi For For Management
2.12 Elect Director Kutaragi, Ken For For Management
2.13 Elect Director Fukino, Hiroshi For For Management
2.14 Elect Director Murai, Jun For For Management
2.15 Elect Director Hirai, Yasufumi For For Management
2.16 Elect Director Youngme Moon For For Management
3.1 Appoint Statutory Auditor Senoo, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Hirata, Takeo For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroshi
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Minegishi, Masumi For For Management
2.2 Elect Director Ikeuchi, Shogo For For Management
2.3 Elect Director Kusahara, Shigeru For For Management
2.4 Elect Director Sagawa, Keiichi For For Management
2.5 Elect Director Oyagi, Shigeo For For Management
2.6 Elect Director Shingai, Yasushi For For Management
3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Satoko
4 Approve Retirement Bonus Payment for For Against Management
Director
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
RIDE ON EXPRESS CO., LTD.
Ticker: 6082 Security ID: J64706104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For Against Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase
Authorized Capital - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Emi, Akira For For Management
3.2 Elect Director Matsushima, Kazuyuki For For Management
3.3 Elect Director Watanabe, Kazumasa For For Management
3.4 Elect Director Tomiita, Katsuyuki For For Management
3.5 Elect Director Mizutani, Toshihiko For For Management
3.6 Elect Director Akagi, Yutaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seino, Toshihiko
4.2 Elect Director and Audit Committee For For Management
Member Takiya, Keigo
4.3 Elect Director and Audit Committee For For Management
Member Iwabu, Shigeyoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
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, Yuji For For Management
3.7 Elect Director Matsui, Nobuyuki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Watanabe, Ippei
--------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Sawamura, Satoshi For For Management
2.2 Elect Director Fujiwara, Tadanobu For For Management
2.3 Elect Director Sasayama, Eiichi For For Management
2.4 Elect Director Matsumoto, Isao For For Management
2.5 Elect Director Azuma, Katsumi For For Management
2.6 Elect Director Yamazaki, Masahiko For For Management
2.7 Elect Director Kawamoto, Hachiro For For Management
2.8 Elect Director Nishioka, Koichi For For Management
2.9 Elect Director Sakai, Masaki For For Management
2.10 Elect Director Iida, Jun For For Management
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Kambara, Yoichi For For Management
1.6 Elect Director Kimura, Masanori For For Management
1.7 Elect Director Kunisaki, Shinichi For For Management
1.8 Elect Director Masumoto, Takeshi For For Management
1.9 Elect Director Saito, Masaya For For Management
1.10 Elect Director Yamada, Yasuhiro For For Management
1.11 Elect Director Matsunaga, Mari For For Management
1.12 Elect Director Torii, Shingo For For Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles To Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Matsuzaki, Satoru For For Management
3.2 Elect Director Komori, Takashi For For Management
3.3 Elect Director Okazaki, Satoshi For For Management
3.4 Elect Director Yamamoto, Yuki For For Management
3.5 Elect Director Shimizu, Satoshi For For Management
3.6 Elect Director Endo, Isao For For Management
4 Appoint Statutory Auditor Makita, For For Management
Takafumi
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS INC.
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Ito, Yutaka For For Management
2.5 Elect Director Kano, Hiroshi For For Management
2.6 Elect Director Ogawa, Toshiyuki For For Management
2.7 Elect Director Tamura, Sumio For For Management
2.8 Elect Director Kojima, Yasuhiro For For Management
2.9 Elect Director Maruyama, Fumio For For Management
2.10 Elect Director Karibe, Setsuko For For Management
3.1 Appoint Statutory Auditor Takano, For For Management
Tadashi
3.2 Appoint Statutory Auditor Ooka, For For Management
Hidejiro
3.3 Appoint Statutory Auditor Wakayama, For For Management
Masahiko
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Nakanishi, Atsushi For For Management
3.4 Elect Director Imanaka, Yasuhiro For For Management
3.5 Elect Director Arashiro, Kentaro For For Management
3.6 Elect Director Tasaki, Masahito For For Management
3.7 Elect Director Koja, Masayuki For For Management
3.8 Elect Director Nozaki, Seiko For For Management
--------------------------------------------------------------------------------
SATO HOLDING CORPORATION
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Matsuyama, Kazuo For For Management
2.2 Elect Director Yamada, Keisuke For For Management
2.3 Elect Director Kushida, Akihiro For For Management
2.4 Elect Director Nishida, Koichi For For Management
2.5 Elect Director Dobashi, Ikuo For For Management
2.6 Elect Director Narumi, Tatsuo For For Management
2.7 Elect Director Suzuki, Ken For For Management
2.8 Elect Director Tanaka, Yuko For For Management
2.9 Elect Director Ishiguro, Kiyoko For For Management
2.10 Elect Director Ito, Ryoji For For Management
2.11 Elect Director Shimaguchi, Mitsuaki For For Management
2.12 Elect Director Yamada, Hideo For For Management
3 Appoint Statutory Auditor Nagakura, For For Management
Junichi
4 Appoint Alternate Statutory Auditor For For Management
Tamamura, Masaru
--------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Hama, Noriyuki For For Management
2.3 Elect Director Inoue, Shigeki For For Management
2.4 Elect Director Fukushima, Yoneharu For For Management
2.5 Elect Director Kubota, Koichi For For Management
2.6 Elect Director Okumura, Motonori For For Management
2.7 Elect Director Watanabe, Junichi For For Management
2.8 Elect Director Kawana, Masayuki For For Management
2.9 Elect Director Aoki, Toshiharu For For Management
2.10 Elect Director Omiya, Hideaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: FEB 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36.5
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 Ito, Junro For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Shimizu, Akihiko For For Management
2.7 Elect Director Isaka, Ryuichi For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Joseph M. DePinto For For Management
2.12 Elect Director Scott Trevor Davis For For Management
2.13 Elect Director Tsukio, Yoshio For For Management
2.14 Elect Director Ito, Kunio For For Management
2.15 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Eguchi, Masao For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Otsu, Tomohiro For For Management
2.6 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Saito, Yasuhiko For For Management
2.2 Elect Director Ishihara, Toshinobu For For Management
2.3 Elect Director Takasugi, Koji For For Management
2.4 Elect Director Matsui, Yukihiro For For Management
2.5 Elect Director Frank Peter Popoff For Against Management
2.6 Elect Director Miyazaki, Tsuyoshi For For Management
2.7 Elect Director Fukui, Toshihiko For For Management
2.8 Elect Director Miyajima, Masaki For For Management
2.9 Elect Director Kasahara, Toshiyuki For For Management
2.10 Elect Director Onezawa, Hidenori For For Management
2.11 Elect Director Ueno, Susumu For For Management
2.12 Elect Director Maruyama, Kazumasa For For Management
3.1 Appoint Statutory Auditor Okada, Osamu For For Management
3.2 Appoint Statutory Auditor Nagano, For For Management
Kiyoshi
3.3 Appoint Statutory Auditor Okamoto, For For Management
Hiroaki
4 Approve Stock Option Plan For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Takada, Yoshiyuki For For Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Takada, Yoshiki For For Management
2.7 Elect Director Ohashi, Eiji For For Management
2.8 Elect Director Kuwahara, Osamu For For Management
2.9 Elect Director Shikakura, Koichi For For Management
2.10 Elect Director Ogura, Koji For For Management
2.11 Elect Director Kawada, Motoichi For For Management
2.12 Elect Director Takada, Susumu For For Management
2.13 Elect Director Kaizu, Masanobu For For Management
2.14 Elect Director Kagawa, Toshiharu For For Management
3.1 Appoint Statutory Auditor Ogawa, For For Management
Yoshiaki
3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
- Reduce Directors' Term - Indemnify
Directors - Increase Maximum Number of
Statutory Auditors - Indemnify
Statutory Auditors
3.1 Elect Director Son, Masayoshi For For Management
3.2 Elect Director Nikesh Arora For For Management
3.3 Elect Director Miyauchi, Ken For For Management
3.4 Elect Director Ronald Fisher For For Management
3.5 Elect Director Yun Ma For For Management
3.6 Elect Director Miyasaka, Manabu For For Management
3.7 Elect Director Yanai, Tadashi For For Management
3.8 Elect Director Mark Schwartz For For Management
3.9 Elect Director Nagamori, Shigenobu For For Management
4.1 Appoint Statutory Auditor Murata, For For Management
Tatsuhiro
4.2 Appoint Statutory Auditor Toyama, For For Management
Atsushi
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Miyamoto, Seiki For For Management
3.8 Elect Director Takehana, Yutaka For For Management
4.1 Appoint Statutory Auditor Tatsuguchi, For For Management
Masaki
4.2 Appoint Statutory Auditor Oiwa, Takeshi For Against Management
4.3 Appoint Statutory Auditor Watanabe, For Against Management
Ikuhiro
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Ietsugu, Hisashi For For Management
2.2 Elect Director Hayashi, Masayoshi For For Management
2.3 Elect Director Nakajima, Yukio For For Management
2.4 Elect Director Tamura, Koji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Asano, Kaoru For For Management
2.8 Elect Director Tachibana, Kenji For For Management
2.9 Elect Director Nishiura, Susumu For For Management
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Kamigama, Takehiro For For Management
2.2 Elect Director Kobayashi, Atsuo For For Management
2.3 Elect Director Uemura, Hiroyuki For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Sumita, Makoto For For Management
2.6 Elect Director Yoshida, Kazumasa For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management
3.2 Appoint Statutory Auditor Yoneyama, For For Management
Junji
3.3 Appoint Statutory Auditor Yagi, For For Management
Kazunori
3.4 Appoint Statutory Auditor Ishiguro, For For Management
Toru
3.5 Appoint Statutory Auditor Fujimura, For For Management
Kiyoshi
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 Sumi, Shuzo 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 Mimura, Akio For Against Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Hirose, Shinichi For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Yuasa, Takayuki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Akinari
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Amend Deep Discount
Stock Option Plan Approved at 2006 AGM
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Nishino, Satoru For For Management
3.2 Elect Director Tanaka, Yoshiyuki For For Management
3.3 Elect Director Noyori, Ryoji For For Management
4.1 Appoint Statutory Auditor Fukuchi, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Yagita, For For Management
Motoyuki
4.3 Appoint Statutory Auditor Nagai, Toshio For For Management
4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muromachi, Masashi For For Management
1.2 Elect Director Sasaki, Norio For For Management
1.3 Elect Director Tanaka, Hisao For For Management
1.4 Elect Director Shimomitsu, Hidejiro For For Management
1.5 Elect Director Fukakushi, Masahiko For For Management
1.6 Elect Director Kobayashi, Kiyoshi For For Management
1.7 Elect Director Masaki, Toshio For For Management
1.8 Elect Director Nishida, Naoto For For Management
1.9 Elect Director Maeda, Keizo For For Management
1.10 Elect Director Ushio, Fumiaki For For Management
1.11 Elect Director Kubo, Makoto For For Management
1.12 Elect Director Shimaoka, Seiya For For Management
1.13 Elect Director Itami, Hiroyuki For For Management
1.14 Elect Director Shimanouchi, Ken For For Management
1.15 Elect Director Saito, Kiyomi For For Management
1.16 Elect Director Tanino, Sakutaro For For Management
2 Amend Articles to Require Equal Against Against Shareholder
Treatment of Non-Votes on Shareholder
and Company Proposals
3 Amend Articles to Dispose of More Than Against Against Shareholder
50 Percent of Shares Held in Three
Subsidiaries within Three Years from
July 2015
4 Amend Articles to Mandate Share Against Against Shareholder
Repurchase of More Than 20 Percent of
Net Profit before Income Taxes Every
Year
5 Amend Articles to Require Individual Against Against Shareholder
Director and Executive Officer
Compensation Disclosure
6 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Business except for
Research on Disposal of Nuclear Waste
and Reactor Decommissioning
7 Amend Articles to Disclose Information Against Against Shareholder
on Employees Recruited from Government
and Affiliated Agencies
8 Amend Articles to Set Minimum Hourly Against Against Shareholder
Wage of JPY 2100 for Temporary
Employees
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Takayuki For Against Management
1.2 Elect Director Yamamoto, Masato For For Management
1.3 Elect Director Hirata, Masayoshi For For Management
1.4 Elect Director Ichihara, Issei For For Management
1.5 Elect Director Tangoku, Hiroshi For For Management
1.6 Elect Director Sakabe, Masatsugu For For Management
1.7 Elect Director Shimomitsu, Hidejiro For For Management
1.8 Elect Director Matsumoto, Toshifumi For For Management
2 Appoint Statutory Auditor Kawasumi, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For Against Management
Miyamura, Yasuhiko
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Uchiyamada, Takeshi For For Management
2.2 Elect Director Toyoda, Akio For For Management
2.3 Elect Director Kodaira, Nobuyori For For Management
2.4 Elect Director Kato, Mitsuhisa For For Management
2.5 Elect Director Sudo, Seiichi For For Management
2.6 Elect Director Terashi, Shigeki For For Management
2.7 Elect Director Hayakawa, Shigeru For For Management
2.8 Elect Director Didier Leroy For For Management
2.9 Elect Director Ijichi, Takahiko For For Management
2.10 Elect Director Uno, Ikuo For For Management
2.11 Elect Director Kato, Haruhiko For For Management
2.12 Elect Director Mark T. Hogan For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kagawa, For For Management
Yoshiyuki
3.3 Appoint Statutory Auditor Wake, Yoko For For Management
3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
5 Approve Annual Bonus Payment to For For Management
Directors
6 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
7 Amend Articles to Create Class AA For Against Management
Shares and Approve Issuance of Class
AA Shares
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# 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 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 Takeuchi, Kazuhiko For For Management
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee
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 Takai, Masakatsu For For Management
2.8 Elect Director Miyabayashi, Yoshihiro For For Management
3.1 Elect Director Takahara, Keiichiro For For Management
(Effective May 1)
3.2 Elect Director Takahara, Takahisa For For Management
(Effective May 1)
3.3 Elect Director Futagami, Gumpei For For Management
(Effective May 1)
3.4 Elect Director Ishikawa, Eiji For For Management
(Effective May 1)
3.5 Elect Director Mori, Shinji (Effective For For Management
May 1)
3.6 Elect Director Nakano, Kennosuke For For Management
(Effective May 1)
3.7 Elect Director Takai, Masakatsu For For Management
(Effective May 1)
3.8 Elect Director Miyabayashi, Yoshihiro For For Management
(Effective May 1)
4.1 Elect Director and Audit Committee For Against Management
Member Hirata, Masahiko (Effective May
1)
4.2 Elect Director and Audit Committee For Against Management
Member Fujimoto, Kimisuke (Effective
May 1)
4.3 Elect Director and Audit Committee For For Management
Member Maruyama, Shigeki (Effective
May 1)
5 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Set Aggregate Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Elect Director Nishikawa, Hidehiko For For Management
3.1 Appoint Statutory Auditor Yamakawa, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Hashioka, For For Management
Hironari
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Kato, Kazuhiko For For Management
1.5 Elect Director Hori, Naoki For For Management
1.6 Elect Director Asakuma, Yasunori For For Management
1.7 Elect Director Yamada, Hisatake For For Management
--------------------------------------------------------------------------------
WORKMAN CO. LTD.
Ticker: 7564 Security ID: J9516H100
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
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 Hattori, Masaji For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arai, Toshio For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Sekine, Takafumi
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kaihori, Shuzo For For Management
3.2 Elect Director Nishijima, Takashi For For Management
3.3 Elect Director Kurosu, Satoru For For Management
3.4 Elect Director Nara, Hitoshi For For Management
3.5 Elect Director Nakahara, Masatoshi For For Management
3.6 Elect Director Anabuki, Junichi For For Management
3.7 Elect Director Urano, Mitsudo For For Management
3.8 Elect Director Uji, Noritaka For For Management
3.9 Elect Director Seki, Nobuo For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Aoki, Yuichi For For Management
4 Appoint Statutory Auditor Fujino, For For Management
Mamoru
============================= Matthews Korea Fund ==============================
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
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(s)
--------------------------------------------------------------------------------
BIXOLON CO.
Ticker: 093190 Security ID: Y0916M107
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyung-Geun as Inside Director For For Management
2.2 Elect Kim Jang-Hwan as Inside Director For For Management
2.3 Elect Nah Gyung-Hwan as Inside Director For For Management
2.4 Elect Son Hun-Soo as Outside Director For For Management
2.5 Elect Park Yong-In as Outside Director For For Management
3 Appoint Kim Young-Bae 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(s)
--------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Bong-Young as Inside Director For For Management
3.2 Elect Lee Dae-Ik as Outside Director For For Management
4 Elect Lee Dae-Ik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Chan-Hyung as Inside For Against Management
Director
2.2 Elect Kim Byung-Do as Outside Director For Against Management
3 Appoint Hyun Sung-Soo as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Gook-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Dong-Gwan as Inside Director For For Management
3.2 Elect Lee Jung-Do as Outside Director For For Management
3.3 Elect Kim Ssang-Soo as Outside Director For For Management
3.4 Elect Ha Jong-Hwa as Outside Director For For Management
3.5 Elect Lee Ji-Un as Outside Director For For Management
4.1 Elect Lee Jung-Doo as Member of Audit For For Management
Committee
4.2 Elect Kim Ssang-Soo as Member of Audit For For Management
Committee
4.3 Elect Ha Jong-Hwa as 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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Moon-Soo as Inside Director For For Management
2.2 Elect Lee Han-Sang 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(s)
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DONG-A ST CO. LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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(s)
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director 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
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Gi-Bum as Inside Director 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(s)
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Hyung-Soo as Outside For For Management
Director
2.2 Elect Park Jae-Young as Outside For For Management
Director
2.3 Elect Kim Sung-Joon as Outside Director For For Management
2.4 Elect Choi Jae-Boong as Outside For For Management
Director
3.1 Elect Jeon Hyung-Soo as Member of For For Management
Audit Committee
3.2 Elect Park Jae-Young as Member of For For Management
Audit Committee
3.3 Elect Kim Sung-Joon as Member of Audit For For Management
Committee
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 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han In-Gyu as Inside Director For For Management
2.2 Elect Kim Won-Yong 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(s)
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: 013030 Security ID: Y3852P100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Ji-Hee as Inside Director For For Management
2.2 Elect Park Jae-Choon as Outside 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(s)
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyung-Gyun as Outside For For Management
Director
4 Elect Kim Hyung-Gyun as Member of For For Management
Audit Committee
5 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 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two 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 HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two 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 MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Byung-Doo as Outside For For Management
Director
3.1 Elect Choi Byung-Doo as Member of For For Management
Audit Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two 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
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management
2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management
2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management
2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management
2.2.1 Elect Kim Kyung-Joong as Inside None Against Management
Director
2.2.2 Elect Kim In-Soo as Inside Director None Against Management
3.1 Elect Myung Soo-Hyun as For Against Management
Non-independent Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Joo-Ik as Non-independent For Against Management
Non-executive Director
3.4 Elect Jang Dae-Soon as Non-independent For Against Management
Non-executive Director
4.1 Elect Cha Dong-Rae as Outside Director For Against Management
4.2 Elect Choi Kyung-Sik as Outside For Against Management
Director
4.3 Elect Choi Sung-Chul as Outside For Against Management
Director
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Joong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Dae-In as Outside Director For Against Management
3 Elect Kim Ho-Bum as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 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: AUG 22, 2014 Meeting Type: Special
Record Date: JUL 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Se-Kyung as Inside Director None Did Not Vote Management
1.2 Elect Lee Sun-Min as Inside Director None For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Yoo Wang-Jin as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: DEC 09, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Maeng Dong-Yeol as Inside For Did Not Vote Management
Director
2.2 Elect Bong Suk-Keun as Inside Director For For Management
2.3 Elect Yook Sang-Yoon as Inside Director For Did Not Vote Management
3 Elect Lee Jae-Goo as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Won-Joo as Non-independent For For Management
Non-executive 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(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: JUN 17, 2015 Meeting Type: Special
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Seo Chi-Gook as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-Rae as Inside Director For For Management
2.2 Elect Kwon Yong-Won as Inside Director For For Management
2.3 Elect Cho Gil-Yeon as Outside Director For For Management
2.4 Elect Song Jong-Ho as Outside Director For For Management
2.5 Elect Gil Jae-Wook as Outside Director For For Management
3 Elect Cho Gil-Yeon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Oh Dong-Ha as Internal Auditor For For Management
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(s)
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hun-Moon as Inside Director For For Management
3.2 Elect Park Jung-Tae as Inside Director For For Management
3.3 Elect Jang Suk-Gwon as Outside Director For For Management
3.4 Elect Jung Dong-Wook as Outside For For Management
Director
3.5 Elect Hyun Dae-Won as Outside Director For For Management
4.1 Elect Park Dae-Geun as Member of Audit For For Management
Committee
4.2 Elect Jung Dong-Wook as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: FEB 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Tae-Gyu as Outside Director For For Management
3.2 Elect Choi Gyung-Won as Outside For For Management
Director
4 Elect Son Tae-Gyu as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One NINED, For For Management
and One Outside Director (Bundled)
3 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ok-Min as Inside Director For For Management
2.2 Elect Yang Byung-Sun as Inside Director For For Management
2.3 Elect Son Yang-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(s)
5.1 Amend Articles of Incorporation (Stock For Against Management
Option Grants)
5.2 Amend Articles of Incorporation For For Management
(Executive Title of Representative
Director)
5.3 Amend Articles of Incorporation For Against Management
(Authorize Board to Approve Financial
Statements and Income Allocation)
5.4 Amend Articles of Incorporation For For Management
(Composition of Financial Statements)
5.5 Amend Articles of Incorporation For For Management
(Duties and Liabilities of Directors)
5.6 Amend Articles of Incorporation (Board For For Management
Resolution)
5.7 Amend Articles of Incorporation For For Management
(Dividend in Kind)
5.8 Amend Articles of Incorporation For For Management
(Change in Executive Titles)
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Hwang Soon-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(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income 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(s)
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: 693483109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.a Elect Shin Jae-Chul as Outside Director For For Management
2.1.b Elect Kim Joo-Hyun as Outside Director For For Management
2.1.c Elect Park Byung-Won as Outside For For Management
Director
2.2.a Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.a Elect Kim Jin-Il as Inside Director For For Management
2.3.b Elect Lee Young-Hoon as Inside Director For For Management
2.3.c Elect Oh In-Hwan 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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Four For For Management
NINEDs, and Six Outside Directors
(Bundled)
4.1 Elect S.A. Al-Ashgar as Member of For For Management
Audit Committee
4.2 Elect A.A. Al-Talhah as Member of For For Management
Audit Committee
4.3 Elect Hong Suk-Woo as Member of Audit For For Management
Committee
4.4 Elect Shin Eui-Soon as Member 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 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management
2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management
2.2.2 Elect Son Byung-Jo as Outside Director For For Management
2.2.3 Elect Yoon Young-Chul as Outside For For Management
Director
2.2.4 Elect Shin Dong-Yup as Outside Director For For Management
3.1.1 Elect Son Byung-Jo as Member of Audit For For Management
Committee
3.1.2 Elect Yoon Young-Chul as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: JAN 27, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Yong-Ahm as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Sam-Hyun as Outside Director For For Management
2.2 Elect Lee Seung-Woo as Outside Director For For Management
3.1 Elect Lee Seung-Woo as Member of Audit For For Management
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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee Jung-Geun as Inside Director For For Management
2.1.2 Elect Shim Young-Seob as Inside For For Management
Director
2.2.1 Elect Song Pyung-Geun as Outside 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(s)
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO LTD
Ticker: 101060 Security ID: Y75341100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
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 Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: OCT 27, 2014 Meeting Type: Special
Record Date: SEP 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Shinsegae SVN
--------------------------------------------------------------------------------
SHINSEGAE FOOD CO.
Ticker: 031440 Security ID: Y7753W106
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Noh Yeon-Hong as Outside Director For For 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 Auditor(s)
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO.
Ticker: 001720 Security ID: Y7756S102
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyun-Gull as Outside For For Management
Director
3.2 Elect Lee Byung-Tae as Outside Director For For Management
3.3 Elect Lee Won-Gi as Outside Director For For Management
4.1 Elect Shin Hyun-Gull as Member of For For Management
Audit Committee
4.2 Elect Lee Byung-Tae as Member of Audit For For Management
Committee
4.3 Elect Lee Jong-Won as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-Wook as Inside Director For For Management
3.1 Elect Kim Doo-Gyung as Outside Director For For Management
3.2 Elect Park Young-Joon as Outside For For Management
Director
3.3 Elect Kim Dae-Il as Outside Director For For Management
3.4 Elect Lee Chang-Yang as Outside For For Management
Director
4.1 Elect Kim Doo-Gyung as Member of Audit For For Management
Committee
4.2 Elect Kim Dae-Il as Member of Audit For For Management
Committee
4.3 Elect Lee Chang-Yang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Chul-Gil as Inside Director For For Management
2.2 Elect Kim Dae-Gi as Outside Director For For Management
2.3 Elect Han Min-Hee as Outside Director For For Management
3 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: 017670 Security ID: 78440P108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Dong-Hyun as Inside Director For For Management
4 Elect Lee Jae-Hoon 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 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hee as Inside Director For For Management
2.2 Elect Seo Sang-Hoon as Inside Director For For Management
2.3 Elect Choi Jae-Hyuk as Inside Director For For Management
2.4 Elect Cho Wook-Je as Inside Director For For Management
2.5 Elect Park Jong-Hyun as Inside Director For For Management
2.6 Elect Kim Sang-Chul as Inside Director For For Management
3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management
3.2 Appoint Yoon Suk-Bum as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
========================= Matthews Pacific Tiger Fund ==========================
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor 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 Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Split For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors(Bundled)
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Performance Results of 2014 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend For For Management
5.1 Elect Karun Kittisataporn as Director For For Management
5.2 Elect Suthikiati Chirathivat as For Against Management
Director
5.3 Elect Kanchit Bunajinda as Director For For Management
5.4 Elect Veerathai Santiprabhob as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Investment in Certain Part of For For Management
CentralFestival Phuket 1
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Chan-Hyung as Inside For Against Management
Director
2.2 Elect Kim Byung-Do as Outside Director For Against Management
3 Appoint Hyun Sung-Soo as Internal For Against Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 00941 Security ID: 16941M109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Ni Hium, Frank as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Yan Biao as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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: JAN 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Yan Biao as Director For Against Management
3.3 Elect Ding Jiemin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Wang Yan as Director For For Management
3.7 Elect Andrew Y. Yan as Director For Against Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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: Y77421132
Meeting Date: NOV 10, 2014 Meeting Type: Special
Record Date: OCT 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421132
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Annual Report and Audited For For Management
Financial Statements
4 Approve Dividend Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen (Special For For Management
General Partnership) as Auditor
6 Approve Bonds Issue For For Management
7 Approve Cooperation with CRC Group For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Patsalos-Fox For For Management
1b Elect Director Robert E. Weissman For For Management
1c Elect Director Francisco D'Souza For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Leo S. Mackay, Jr. For For Management
1f Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 03, 2014 Meeting Type: Annual
Record Date: JUL 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 7 Per For For Management
Share and Approve Final Dividend of
INR 5.30 Per Share
3 Reelect H. Singh as Director For Against Management
4 Reelect Y. Vardhan as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Bhatnagar as Director For Against Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: FEB 21, 2015 Meeting Type: Special
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUN 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Directors' and Auditors' Reports
1.2 Accept Audited Consolidated Financial For For Management
Statements
2 Confirm Interim Dividend of INR 0.75 For For Management
Per Share and Approve Final Dividend
of INR 1 Per Share
3 Reelect M. Burman as Director For For Management
4 Reelect S. Duggal as Director For For Management
5 Approve G Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Reelect P.N. Vijay as Independent For For Management
Director
7 Reelect S. Narayan as Independent For Against Management
Director
8 Reelect R.C. Bhargava as Independent For For Management
Director
9 Reelect A.W. Paterson as Independent For Against Management
Director
10 Reelect A. Dua as Independent Director For For Management
11 Reelect S.K. Bhattacharyya as For For Management
Independent Director
12 Approve Appointment and Remuneration For For Management
of S. Burman as Executive Director
13 Approve Pledging of Assets for Debt For For Management
14 Approve Increase in Borrowing Powers For For Management
15 Approve Charging of Fees in Advance For For Management
for the Delivery of a Document
Requested by Shareholder
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: MAR 20, 2015 Meeting Type: Special
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Corporate Guarantees, For Against Management
and/or Securities to Any Body Corporate
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 06, 2015 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 Re-elect Mark Greenberg as a Director For Against Management
3 Re-elect Adam Keswick as a Director For Against Management
4 Re-elect Henry Keswick as a Director For Against Management
5 Re-elect Anthony Nightingale as a For Against Management
Director
6 Re-elect Percy Weatherall as a Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve 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
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 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 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Zheng Chonghua as For For Management
Non-independent Director
6.2 Elect Hai Yingjun as Non-independent For For Management
Director
6.3 Elect Ke Zixing as Non-independent For For Management
Director
6.4 Elect Zheng Ping as Non-independent For For Management
Director
6.5 Elect Li Zhongjie as Non-independent For For Management
Director
6.6 Elect Zhang Xunhai as Non-independent For For Management
Director
6.7 Elect Zhang Mingzhong as For For Management
Non-independent Director
6.8 Elect Li Zeyuan as Non-independent For For Management
Director
6.9 Elect Huang Chongxing as For For Management
Non-independent Director
6.10 Elect Non-independent Director No. 10 For Against Management
6.11 Elect Peng Zongping as Independent For For Management
Director
6.12 Elect Zhao Taisheng as Independent For For Management
Director
6.13 Elect Chen Yongqing as Independent For For Management
Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 31, 2015 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 1.15 For For Management
per Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For Against Management
Excessive Remuneration at Listed
Companies
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.9
Million
5.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 17.6
Million
6.1.1 Reelect Adrian Keller as Director For For Management
6.1.2 Reelect Rainer-Marc Frey as Director For For Management
6.1.3 Reelect Frank Gulich as Director For For Management
6.1.4 Reelect David Kamenetzky as Director For For Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Robert Peugeot as Director For Against Management
6.1.7 Reelect Theo Siegert as Director For For Management
6.1.8 Reelect Hans Christoph Tanner as For For Management
Director
6.1.9 Reelect Joerg Wolle as Director For For Management
6.2 Elect Adrian Keller as Board Chairman For For Management
6.3.1 Appoint Andreas Keller as Member of For For Management
the Compensation Committee
6.3.2 Appoint Frank Gulich as Member of the For For Management
Compensation Committee
6.3.3 Appoint Robert Peugeot as Member of For Against Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Ernst Widmer as Independent For For Management
Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director 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
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JAN 22, 2015 Meeting Type: Special
Record Date: DEC 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issue of For Against Management
Medium-term Notes
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 00489 Security ID: Y21042109
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# 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 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 Approve PricewaterhouseCoopers Limited For For 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 Approve Removal of Ren Yong as For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Removal of Xu Ping as Director For For Shareholder
11 Elect Zhu Yanfeng as Director For For Shareholder
12 Approve Resignation of Zhou Qiang as For For Management
Director
13 Approve Resignation of Feng Guo as For For Management
Supervisor
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For Against Management
4 Elect Mohammed Hanif bin Omar as For For Management
Director
5 Elect Hashim bin Nik Yusoff as Director For Against Management
6 Elect Lin See Yan as Director For Against Management
7 Elect R. Thillainathan as Director For For Management
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 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y7499Q108
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Doo-Hong as Inside Director For For Management
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(s)
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: JAN 09, 2015 Meeting Type: Special
Record Date: NOV 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous For For Management
Stockholders' Meeting Held on May 12,
2014
2 Approve Amendment to Article Seventh For For Management
of the Amended Articles of
Incorporation to Create Voting
Preferred Shares
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS INC
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report for the Year 2014 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 Seventh of the Articles For For Management
of Incorporation to Create Perpetual
Preferred Shares
6.1 Elect George S.K. Ty as a Director For For Management
6.2 Elect Francisco C. Sebastian as a For For Management
Director
6.3 Elect Arthur V. Ty as a Director For For Management
6.4 Elect Alfred V. Ty as a Director For For Management
6.5 Elect Carmelo Maria Luza Bautista as a For For Management
Director
6.6 Elect Roderico V. Puno as a Director For For Management
6.7 Elect David T. Go as a Director For For Management
6.8 Elect Jaime Miguel G. Belmonte as a For For Management
Director
6.9 Elect Christopher P. Beshouri as a For For Management
Director
6.10 Elect Wilfredo A. Paras as a Director For For Management
6.11 Elect Peter B. Favila as a Director For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 00010 Security ID: Y30148111
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# 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 George Ka Ki Chang as Director For For Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Pak Wai Liu as Director For For Management
3e Elect Philip Nan Lok Chen as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
Meeting Date: DEC 15, 2014 Meeting Type: Special
Record Date: OCT 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures
2 Approve Appointment and Remuneration For For Management
of S. Gopinath, Independent
Non-Executive Chairman
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 01044 Security ID: G4402L151
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hung Ching Shan as Director For For Management
4 Elect Xu Shui Shen as Director For For Management
5 Elect Xu Da Zuo as Director For For Management
6 Elect Sze Wong Kim as Director For For Management
7 Elect Loo Hong Shing Vincent as For For Management
Director
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve 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 Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# 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 Chan Tze Ching, Ignatius as For For Management
Director
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
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
7b Approve Attendance Fee and For For Management
Remuneration Payable to the Chairman
and Members of Audit Committee,
Executive Committee, Investment
Advisory Committee, Remuneration
Committee and Risk Committee
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 17, 2014 Meeting Type: Special
Record Date: MAY 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 21, 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 Approve Dividend of INR 14.00 Per For For Management
Equity Share
3 Reelect D.M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Branch Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Independent For For Management
Non-Executive Director
7 Elect R.S. Tarneja as Independent For For Management
Non-Executive Director
8 Elect B. Jalan as Independent For For Management
Non-Executive Director
9 Elect B.S. Mehta as Independent For For Management
Non-Executive Director
10 Elect S.A. Dave as Independent For For Management
Non-Executive Director
11 Elect J.J. Irani as Independent For For Management
Non-Executive Director
12 Elect N. Munjee as Independent For For Management
Non-Executive Director
13 Approve Revision in the Remuneration For For Management
of Executive Directors
14 Approve Reappointment and Remuneration For For Management
of R.S. Karnad as Managing Director
15 Approve Reappointment and Remuneration For For Management
of V.S. Rangan as Executive Director
16 Approve Commission Remuneration for For For Management
Non-Executive Directors
17 Approve Increase in Borrowing Powers For For Management
18 Approve Issuance of Non-Convertible For For Management
Debentures
19 Approve Issuance of Shares Under For For Management
Employee Stock Option Scheme
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lau Wing Tat as Director For For Management
4 Elect Gary Kee Eng Kwee as Director For For Management
5 Elect Simon Tay as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For For Management
Preference Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two 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
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Chang See Hiang as Director For For Management
3 Elect Kuok Khoon Ean as Director For Against Management
4 Elect Rossana Annizah binti Ahmad For For Management
Rashid as Director
5 Elect Shirish Moreshwar Apte as For For Management
Director
6 Elect Abu Bakar bin Suleiman as For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors With Effect from June 16,
2015 Until the Next Annual General
Meeting
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 Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
11 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
12 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enterprise Option Scheme For Against Management
(Proposed EOS)
2 Approve Grant of Options to Abu Bakar For Against Management
Bin Suleiman Under the Proposed EOS
3 Approve Grant of Options to Tan See For Against Management
Leng Under the Proposed EOS
4 Approve Grant of Options to Mehmet Ali For Against Management
Aydinlar Under the Proposed EOS
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y40847108
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Annual Report and Summary For For Management
2 Approve 2014 Report of the Board of For For Management
Directors
3 Approve 2014 Report of the Board of For For Management
Supervisors
4 Approve 2015 Management Strategy and For For Management
Investment Plan
5 Approve 2014 Financial Statements and For For Management
2015 Financial Budget Report
6 Approve 2014 Profit Distribution and For For Management
Capitalization of Capital Reserves
7 By-Elect Zhang Junping as For For Management
Non-independent Director
8 By-Elect Lv Gang as Independent For For Management
Director
9 Approve 2014 Report of the Independent For For Management
Directors
10 Approve Authorization of the Board for For For Management
2015 Provision of Guarantee to the
Upstream and Downstream Industry Chain
by Subsidiary Guarantee Company and
Related Disclosure Information
11 Approve Amendments to Articles of For For Management
Association
12 Approve Re-Appointment of Da Hua CPAs For For Management
as 2015 Financial and Internal Control
Auditor and Payment of Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 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 Approve Dividend of INR 6 Per Share For For Management
3 Reelect K. Vaidyanath as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 18 For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Elect N. Anand as Director and Approve For Against Management
Appointment and Remuneration of N.
Anand as Executive Director
8 Elect P.V. Dhobale as Director and For Against Management
Approve Appointment and Remuneration
of P.V. Dhobale as Executive Director
9 Elect S. Banerjee as Independent For For Management
Director
10 Elect R.E. Lerwill as Director For Against Management
11 Elect S.B. Mainak as Director For Against Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Baijal as Independent Director For For Management
2 Elect A. Duggal as Independent Director For For Management
3 Elect S.H. Khan as Independent Director For For Management
4 Elect S.B. Mathur as Independent For For Management
Director
5 Elect P.B. Ramanujam as Independent For For Management
Director
6 Elect S.S. Habib-ur-Rehman as For For Management
Independent Director
7 Elect M. Shankar as Independent For For Management
Director
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sujitpan Lamsam as Director For For Management
5.2 Elect Khunying Suchada Kiranandana as For For Management
Director
5.3 Elect Abhijai Chandrasen as Director For For Management
5.4 Elect Predee Daochai as Director For For Management
6 Elect Wiboon Khusakul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 16, 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 Reelect N.P. Sarda as Director For For Management
3 Approve Dividend of INR 0.80 Per Share For For Management
4 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of U.S. Kotak as Executive Vice
Chairman and Managing Director
6 Approve Reappointment and Remuneration For For Management
of D. Gupta as Joint Managing Director
7 Approve Increase in Borrowing Powers For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: SEP 17, 2014 Meeting Type: Special
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JAN 07, 2015 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of C. Jayaram as Executive Director
Designated as Joint Managing Director
2 Elect A. Ghosh as Independent Director For Against Management
3 Elect A. Desai as Independent Director For For Management
4 Elect S.M. Dev as Independent Director For For Management
5 Elect P. Apte as Independent Director For For Management
6 Elect F. Khambata as Independent For For Management
Director
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Acharya as Director For For Management
3 Approve Dividend Payment For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M.E. Newman as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. Acharya as Part-Time Chairman
7 Approve Increase in Borrowing Powers For For Management
8 Increase Authorized Share Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Increase in Capital
10 Approve Bonus Issue For For Management
11 Amend Articles of Association For For Management
12 Approve Kotak Mahindra Equity Option For For Management
Scheme 2015 and Stock Option Plan
Grants to Employees of the Bank
13 Approve Kotak Mahindra Equity Option For For Management
Scheme 2015 and Approve Stock Option
Plan Grants to Employees of the
Subsidiaries or Associate Companies of
the Bank
14 Approve Kotak Mahindra Stock For For Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Bank
15 Approve Kotak Mahindra Stock For For Management
Appreciation Rights Scheme 2015 and
Approve Grant of SARs to Employees of
the Subsidiaries or Associate
Companies of the Bank
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2014 Meeting Type: Annual
Record Date: JUN 30, 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 Linan as Director For For Management
3b Elect Nobuyuki Idei as Director For For Management
3c Elect William O. Grabe as Director For For Management
3d Elect Ma Xuezheng as Director For For 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
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
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870 Security ID: Y59327109
Meeting Date: AUG 05, 2014 Meeting Type: Special
Record Date: JUL 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Sung-Eun as Inside Director For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hae-Jin as Inside Director For For Management
3.2 Elect Lee Jong-Woo as Outside Director For For Management
4 Elect Lee Jong-Woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION CORP.
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Hwang Soon-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(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: FEB 05, 2015 Meeting Type: Special
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Key Employee Share Purchase For For Management
Scheme
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 02318 Security ID: Y69790106
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# 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 Report of the Annual Report For For Management
and its Summary
4 Approve Report of the Auditors and the For For Management
Audited Financial Statements
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
6.1 Elect Ma Mingzhe as Director For For Management
6.2 Elect Sun Jianyi as Director For For Management
6.3 Elect Ren Huichuan as Director For For Management
6.4 Elect Yao Jason Bo as Director For For Management
6.5 Elect Lee Yuansiong as Director For For Management
6.6 Elect Cai Fangfang as Director For For Management
6.7 Elect Fan Mingchun as Director For For Management
6.8 Elect Lin Lijun as Director For For Management
6.9 Elect Soopakij Chearavanont as Director For Against Management
6.10 Elect Yang Xiaoping as Director For Against Management
6.11 Elect Lu Hua as Director For For Management
6.12 Elect Woo Ka Biu Jackson as Director For For Management
6.13 Elect Stephen Thomas Meldrum as For For Management
Director
6.14 Elect Yip Dicky Peter as Director For For Management
6.15 Elect Wong Oscar Sai Hung as Director For For Management
6.16 Elect Sun Dongdong as Director For For Management
6.17 Elect Ge Ming as Director For For Management
7.1 Elect Gu Liji as Independent Supervisor For For Management
7.2 Elect Peng Zhijian as Independent For For Management
Supervisor
7.3 Elect Zhang Wangjin as Shareholder For For Management
Representative Supervisor
8 Approve Profit Distribution Plan For For Management
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Wang, Wen-Yeu, with ID No. For For Management
A103389XXX, as Independent Director
4.2 Elect Chen, M.David, with ID No. For For Management
F101967XXX, as Independent Director
4.3 Elect Shu, Pei-Gi, with ID No. For For Management
A121808XXX, as Independent Director
4.4 Elect Lo, Chih-Hsien, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.5 Elect Kao, Hsiu-Ling, a Representative For For Management
of Gao Quan Investment Co., Ltd., with
Shareholder No. 2303, as
Non-independent Director
4.6 Elect Su, Tsung-Ming, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.7 Elect Yang, Wen-Lung, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.8 Elect Chen, Jui-Tang, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.9 Elect Lu, Long-Hong, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.10 Elect Huang, Jui-Tien, a For For Management
Representative of Uni-President
Enterprises Corporation, with
Shareholder No. 1, as Non-independent
Director
4.11 Elect Hwang, Jau-Kai, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.12 Elect Wu, Tsung-Pin, a Representative For For Management
of Uni-President Enterprises
Corporation, with Shareholder No. 1,
as Non-independent Director
4.13 Elect Wu, Wen-Chi, a Representative of For For Management
Uni-President Enterprises Corporation,
with Shareholder No. 1, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2015 Meeting Type: Annual/Special
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge of
Directors and Commissioners
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 Approve Payment of Interim Dividend For For Management
1 Amend and Restate Articles of the For For Management
Association
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# 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 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 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 06, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: DEC 19, 2014 Meeting Type: Special
Record Date: NOV 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the 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
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 17, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Annual
Report of the 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
the PCDP
6 Amend Articles of the Association For For Management
7 Authorize Commissioners to Handle For For Management
Matters in Relation to the Use of
Treasury Stock as the result of Share
Buyback III and IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheah Kim Ling as Director For For Management
3 Elect Teh Hong Piow as Director For For Management
4 Elect Thong Yaw Hong as Director For Against Management
5 Elect Tay Ah Lek as Director For For Management
6 Elect Lee Kong Lam as Director For For Management
7 Elect Tang Wing Chew as Director For For Management
8 Elect Lai Wan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: SEP 16, 2014 Meeting Type: Special
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Li Zhiming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Chen Qiyu as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect She Lulin as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wang Qunbin as Director and For For Management
Authorize Board to Fix His Remuneration
6 ElectLi Yuhua as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Zhou Bin as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Deng Jindong as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Dongjiu as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Hailiang as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Li Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
12 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Fix His
Remuneration
13 Elect Lyu Changjiang as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Fix His Remuneration
16 Elect Yao Fang as Supervisor For For Management
17 Elect Lian Wanyong as Supervisor For For Management
18 Amend Procedural Rules for For For Management
Shareholders' General Meeting
19 Amend Rules of Procedures of the Board For Against Management
of Directors
20 Amend Rules of Procedures of the For For Management
Supervisory Committee
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Procurement Agreement For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: MAY 18, 2015
# 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Amend Rules of Procedure of the For For Management
Supervisory Committee
11 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into a
Service Contract with Tao Wuping
12 Amend Articles of Association For For Management
13 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: APR 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 15, 2014
2 Approve Annual Report for the Year 2014 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 Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Hans T. Sy as Director For For Management
4.4 Elect Herbert T. Sy as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 22, 2014 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: SEP 27, 2014 Meeting Type: Annual
Record Date: AUG 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reelect I. Makov as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Sethi as Independent For For Management
Non-Executive Director
6 Elect S.M. Dadha as Independent For For Management
Non-Executive Director
7 Elect K. Mistry as Independent For For Management
Non-Executive Director
8 Elect A. Dani as Independent For For Management
Non-Executive Director
9 Elect H. Shah as Independent For For Management
Non-Executive Director
10 Approve Loans, Guarantees, Securities, For Against Management
and/or Loans in Other Bodies Corporate
11 Approve Increase in Borrowing Powers For For Management
and Pledging of Assets for Debt
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Charitable Donations For Against Management
14 Approve Kailash Sankhlecha & For For Management
Associates as Cost Auditors and
Authorize Board to Fix Their
Remuneration
15 Approve Remuneration of D.S. Shanghvi, For For Management
Managing Director
16 Approve Remuneration of S.V. Valia, For For Management
Executive Director
17 Approve Remuneration of S.T. Desai, For For Management
Executive Director
18 Approve Commission Remuneration for For For Management
Non-Executive Directors for the
Financial Year 2013-2014
19 Approve Commission Remuneration for For For Management
Non-Executive Directors from the
Financial Year Ending March 31, 2015
20 Approve Appointment and Remuneration For For Management
of A.D. Shanghvi as Senior General
Manager - International Business
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 03, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 00019 Security ID: Y83310105
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect A K W Tang as Director For Against Management
1c Elect M M T Yang as Director For For Management
1d Elect G M C Bradley as Director For For Management
1e Elect S C Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
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 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 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
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Matthew Feng-Chiang Miau with For For Management
Shareholder No. 337 as Non-independent
Director
10.2 Elect Tu Shu-Wu with Shareholder No. For For Management
99 as Non-independent Director
10.3 Elect Chou The-Chien, a Representative For For Management
of Mitac Inc., with Shareholder No. 2,
as Non-independent Director
10.4 Elect Yang Hisang-Yun, a For For Management
Representative of Mitac Inc., with
Shareholder No. 2, as Non-independent
Director
10.5 Elect Way, Yung-Do with ID No. For For Management
A102143XXX as Independent Director
10.6 Elect Chang, An-Ping with ID No. For For Management
A102716XXX as Independent Director
10.7 Elect Chiao, Yu-Cheng with ID No. For For Management
A120667XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 13, 2014 Meeting Type: Annual
Record Date: JUN 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reelect C.P. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.S. Sethi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of A.S. Sethi as Executive Director
7 Elect H.S. Vachha as Independent For For Management
Director
8 Elect N.H. Mirza as Independent For For Management
Director
9 Elect D.M. Satwalekar as Independent For For Management
Director
10 Elect P.G. Mankad as Independent For For Management
Director
11 Elect A.K. Basu as Independent Director For For Management
12 Elect V.V. Mulye as Independent For For Management
Director
13 Approve Revision in the Remuneration For For Management
of A. Sardana, CEO and Managing
Director
14 Authorize Issuance of Non-Convertible For For Management
Debentures
15 Approve Increase in Borrowing Powers For For Management
16 Approve Pledging of Assets for Debt For For Management
17 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Remuneration of Cost Auditors For For Management
19 Approve Investment in Other Bodies For For Management
Corporate
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 00700 Security ID: G87572163
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Dong Sheng as Director For Against Management
3.1b Elect Iain Ferguson Bruce as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For Against Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: FEB 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2014 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Panas Simasathien as Director For For Management
5.2 Elect Arsa Sarasin as Director For For Management
5.3 Elect Chumpol NaLamlieng as Director For For Management
5.4 Elect Roongrote Rangsiyopash as For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
8 Approve Increase in the Limit of For For Management
Issuance of Debenture
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 22, 2014 Meeting Type: Annual
Record Date: JUL 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 6.00 Per Share For For Management
3 Reelect A.R. Aga as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Mitra
5 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Elect J. Varadaraj as Independent For For Management
Non-Executive Director
8 Elect V.A.H. Von Massow as Independent For For Management
Non-Executive Director
9 Elect R.A. Mashelkar as Independent For Against Management
Non-Executive Director
10 Elect N. Mirza as Independent For For Management
Non-Executive Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 00322 Security ID: G8878S103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# 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 Wu Chung-Yi as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3B Elect Wei Hong-Ming as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3C Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix Director's
Remuneration
3D Elect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix Director's
Remuneration
4 Approve Mazars CPA Limited 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 Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 01, 2014 Meeting Type: Annual
Record Date: JUL 17, 2014
# 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 N.N. Tata as Director For For Management
4 Reelect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T.K. Balaji as Independent For Against Management
Non-Executive Director
7 Elect C.G.K. Nair as Independent For For Management
Non-Executive Director
8 Elect V. Bali as Independent For Against Management
Non-Executive Director
9 Elect H. Ravichandar as Independent For For Management
Non-Executive Director
10 Elect D. Narayandas as Independent For Against Management
Non-Executive Director
11 Elect I. Vittal as Independent For For Management
Non-Executive Director
12 Elect C.V. Sankar as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
15 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: SEP 13, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
3 Approve Acceptance of Deposits from For Against Management
Members
4 Approve Acceptance of Deposits from For Against Management
Public
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Audited Financial Report, For For Management
Board of Directors' 2014 Activity
Report, and Supervisory Board's 2014
Activity Report
2 Approve Allocation of 2014 Income and For For Management
Dividends
3 Approve 2015 Business Plans For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue for Existing
Shareholders at Ratio 5:1 to Increase
Charter Capital
5 Ratify Auditors for 2015 Fiscal Year For For Management
6 Approve 2015 Remuneration for Board of For For Management
Directors and Supervisory Board Members
7 Authorize Board Chairman to Serve as For Against Management
Managing Director
8 Amend Company's Charter For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-Hee as Inside Director For For Management
2.2 Elect Seo Sang-Hoon as Inside Director For For Management
2.3 Elect Choi Jae-Hyuk as Inside Director For For Management
2.4 Elect Cho Wook-Je as Inside Director For For Management
2.5 Elect Park Jong-Hyun as Inside Director For For Management
2.6 Elect Kim Sang-Chul as Inside Director For For Management
3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management
3.2 Appoint Yoon Suk-Bum as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Michael J. Cavanagh For For Management
1.1b Elect Director Greg Creed For For Management
1.1c Elect Director David W. Dorman For For Management
1.1d Elect Director Massimo Ferragamo For For Management
1.1e Elect Director Mirian M. Graddick-Weir For For Management
1.1f Elect Director Jonathan S. Linen For For Management
1.1g Elect Director Thomas C. Nelson For For Management
1.1h Elect Director David C. Novak For For Management
1.1i Elect Director Thomas M. Ryan For For Management
1.1j Elect Director Elane B. Stock For For Management
1.1k Elect Director Jing-Shyh S. Su For For Management
1.1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
========== 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 25, 2015
| * | Print the name and title of each signing officer under his or her signature. |