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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: 811-04710
Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Deborah A. Docs, Esquire
100 Mulberry Street
Gateway Center Three
4th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-367-7521
Date of fiscal year end: March 31
Date of reporting period: 7/1/2012 through 6/30/2013
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-04710
Registrant Name: The Asia Pacific Fund, Inc.
Reporting Period: 07/01/2012 - 06/30/2013
The Asia Pacific Fund - Adviser: Baring
| AIA GROUP LTD.
Meeting Date: MAY 10, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
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|
Ticker: 01299
Security ID: Y002A1105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Barry Chun-Yuen Cheung as Director | Management | For | For |
| 4 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 5 | Elect Narongchai Akrasanee as Director | Management | For | For |
| 6 | Elect Qin Xiao as Director | Management | For | Against |
| 7 | Elect Mark Edward Tucker as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| ANHUI CONCH CEMENT COMPANY LTD
Meeting Date: AUG 21, 2012 Record Date: JUL 20, 2012 Meeting Type: SPECIAL |
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|
Ticker: 600585
Security ID: Y01373102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Approve Conditions of the Issue of Corporate Bonds | Management | For | For |
| 1b | Approve Issuing Amount in Relation to the Issuance of Corporate Bonds | Management | For | For |
| 1c | Approve Maturity of the Corporate Bonds | Management | For | For |
| 1d | Approve Interest Rate of the Corporate Bonds and its Determination | Management | For | For |
| 1e | Approve Issue Price of the Corporate Bonds | Management | For | For |
| 1f | Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds | Management | For | For |
| 1g | Approve Target Offerees of the Corporate Bonds and Placing Arrangements for the Shareholders of the Company | Management | For | For |
| 1h | Approve Guarantee in Relation to the Issuance of Corporate Bonds | Management | For | For |
| 1i | Approve Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds | Management | For | For |
| 1j | Approve Safeguarding Measures for the Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds | Management | For | For |
| 1k | Approve Authorisation of the Issuance of Corporate Bonds | Management | For | For |
| 2 | Amend Articles Re: Profit Appropriation | Management | For | For |
| 3 | Amend Articles Re: Scope of Operations of the Company | Management | For | For |
| 4 | Approve the Guarantees for the Bank Borrowings of Certain Subsidiaries of the Company | Management | For | For |
| ASUSTEK COMPUTER INC.
Meeting Date: JUN 17, 2013 Record Date: APR 18, 2013 Meeting Type: ANNUAL |
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|
Ticker: 2357
Security ID: Y04327105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| AU OPTRONICS CORP
Meeting Date: JUN 19, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
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|
Ticker: 2409
Security ID: Y0451X104 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Vivien Huey-Juan Hsieh with ID P20006**** as Independent Director | Management | For | For |
| 1.2 | Elect Mei-Yueh Ho with ID Q20049**** as Independent Director | Management | For | For |
| 1.3 | Elect Ding-Yuan Yang with ID E10154**** as Independent Director | Management | For | For |
| 1.4 | Elect Chen Tain-JY with ID F10007**** as Independent Director | Management | For | For |
| 1.5 | Elect Chin Bing (Philip) Peng with ID J10056**** as Independent Director | Management | For | For |
| 1.6 | Elect Kuen-Yao (K.Y.) Lee with ID K10157**** as Director | Management | For | For |
| 1.7 | Elect Shuang-Lang (Paul) Peng with ID J12087**** as Director | Management | For | For |
| 1.8 | Elect Cheng-Yih Lin with ID R10092**** as Director | Management | For | For |
| 1.9 | Elect Ronald Jen-Chuan Chwang, a Representative of Qisda Corporation, with Shareholder No.1249**** as Director | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Capital Increase by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| AXIS BANK LTD.
Meeting Date: JAN 25, 2013 Record Date: DEC 14, 2012 Meeting Type: SPECIAL |
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|
Ticker: 532215
Security ID: Y0487S103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Approve Grant of Options Under the Employees Stock Option Scheme | Management | For | Against |
| BAJAJ AUTO LTD.
Meeting Date: JUL 18, 2012 Record Date: JUL 06, 2012 Meeting Type: ANNUAL |
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|
Ticker: 532977
Security ID: Y05490100 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Mehta as Director | Management | For | For |
| 4 | Reelect K.R. Podar as Director | Management | For | Against |
| 5 | Reelect S. Bajaj as Director | Management | For | For |
| 6 | Reelect D.J.B. Rao as Director | Management | For | For |
| 7 | Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| BANGKOK BANK PUBLIC CO. LTD
Meeting Date: APR 12, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
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|
Ticker: BBL
Security ID: Y0606R119 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Acknowledge Audit Committee Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
| 6.1 | Elect Chatri Sophonpanich as Director | Management | For | For |
| 6.2 | Elect Kovit Poshyananda as Director | Management | For | For |
| 6.3 | Elect Piti Sithi-Amnuai as Director | Management | For | For |
| 6.4 | Elect Gasinee Witoonchart as Director | Management | For | For |
| 6.5 | Elect Phornthep Phornprapha as Director | Management | For | For |
| 6.6 | Elect Chansak Fuangfu as Director | Management | For | For |
| 7 | Acknowledge Remuneration of Directors | Management | None | None |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Bonds | Management | For | For |
| 10 | Other Business | Management | For | Against |
| BANGKOK CHAIN HOSPITAL PCL
Meeting Date: APR 26, 2013 Record Date: MAR 19, 2013 Meeting Type: ANNUAL |
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|
Ticker: BCH
Security ID: Y060BQ115 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operating Results | Management | For | For |
| 3 | Acknowledge Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Payment of Cash Dividend of THB 0.18 Per Share, and Stock Dividend Program | Management | For | For |
| 5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
| 8.1 | Elect Suvit Kositsurangkakul as Director | Management | For | Against |
| 8.2 | Elect Siripong Sombutsiri as Director | Management | For | For |
| 8.3 | Elect Piphob Veraphong as Director | Management | For | For |
| 8.4 | Elect Paiboon Nakosiri as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 10 | Approve Directors' Pension | Management | For | For |
| 11 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Amend Memorandum of Association | Management | For | For |
| 13 | Other Business | Management | For | Against |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date: DEC 21, 2012 Record Date: Meeting Type: SPECIAL |
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|
Ticker: 01114
Security ID: G1368B102 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Revised Caps and the Connected Transactions with a Related Party | Management | For | For |
| 2 | Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. | Management | For | Against |
| CAPITALAND LIMITED
Meeting Date: APR 26, 2013 Record Date: Meeting Type: ANNUAL |
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|
Ticker: C31
Security ID: Y10923103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4a | Elect Ng Kee Choe as Director | Management | For | For |
| 4b | Elect Peter Seah Lim Huat as Director | Management | For | For |
| 5a | Elect Amirsham Bin A Aziz as Director | Management | For | Against |
| 5b | Elect Stephen Lee Ching Yen as Director | Management | For | For |
| 5c | Elect Lim Ming Yan as Director | Management | For | For |
| 6 | Reappoint KPMG LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Grant of Awards and Issue Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 | Management | For | For |
| CAPITALAND LIMITED
Meeting Date: APR 26, 2013 Record Date: Meeting Type: SPECIAL |
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|
Ticker: C31
Security ID: Y10923103 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| CHENG SHIN RUBBER INDUSTRY CO. LTD.
Meeting Date: JUN 18, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
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|
Ticker: 2105
Security ID: Y1306X109 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date: MAY 21, 2013 Record Date: MAY 14, 2013 Meeting Type: ANNUAL |
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|
Ticker: 00001
Security ID: Y13213106 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 3c | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
| 3d | Elect Leung Siu Hon as Director | Management | For | For |
| 3e | Elect Chow Kun Chee, Roland as Director | Management | For | For |
| 3f | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
| 3g | Elect Yeh Yuan Chang, Anthony as Director | Management | For | For |
| 3h | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
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|
Ticker: 2883
Security ID: Y1460P108 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | Against |
| 5.1 | Elect Chen, Mu-Tsai, a Representative of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director | Management | For | For |
| 5.2 | Elect Yang, Paul, a Representative of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director | Management | For | For |
| 5.3 | Elect Lee, Howe Yong, a Representative of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director | Management | For | Against |
| 5.4 | Elect Liao, Long-I, a Representative of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director | Management | For | For |
| 5.5 | Elect Chen, David, a Representative of GPPC Chemical Corp with Shareholder No.1116025, as Director | Management | For | For |
| 5.6 | Elect Hsu, Daw-Yi , a Representative of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director | Management | For | For |
| 5.7 | Elect Chang, Eddy,a Representative of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director | Management | For | For |
| 5.8 | Elect Wu Gangqin, a Representative of Bank of Taiwan Co. with Shareholder No.163, as Director | Management | For | Against |
| 5.9 | Elect Pan Renjie, a Representative of Bank of Taiwan Co. with Shareholder No.163, as Director | Management | For | For |
| 5.10 | Elect Wei Meiyu, a Representative of Mega International Commercial Bank Co. with Shareholder No.648, as Director | Management | For | For |
| 5.11 | Elect Independent Director Tsay, Ching-Yen with ID J102300182 | Management | For | For |
| 5.12 | Elect Independent Director Bao, Gilbert with ID A120634914 | Management | For | For |
| 5.13 | Elect Independent Director Teng, John H.S. with ID A102677993 | Management | For | For |
| CHINA LIFE INSURANCE CO. LIMITED
Meeting Date: JUL 10, 2012 Record Date: JUN 08, 2012 Meeting Type: SPECIAL |
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|
Ticker: 02628
Security ID: Y1477R204 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Yang Mingsheng as Executive Director | Management | For | For |
| 2 | Elect Wan Feng as Executive Director | Management | For | For |
| 3 | Elect Lin Dairen as Executive Director | Management | For | For |
| 4 | Elect Liu Yingqi as Executive Director | Management | For | For |
| 5 | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
| 6 | Elect Zhang Xiangxian as Non-Executive Director | Management | For | For |
| 7 | Elect Wang Sidong as Non-Executive Director | Management | For | For |
| 8 | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
| 9 | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
| 10 | Elect Anthony Francis Neoh as Independent Non-Executive Director | Management | For | For |
| 11 | Elect Xia Zhihua as Shareholder Representative Supervisor | Management | For | For |
| 12 | Elect Shi Xiangming as Shareholder Representative Supervisor | Management | For | For |
| 13 | Elect Tang Jianbang as Independent Non-Executive Director | Shareholder | For | For |
| 14 | Elect Luo Zhongmin as External Supervisor | Shareholder | For | For |
| CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 03, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL |
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|
Ticker: 00916
Security ID: Y1501T101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Placing Shares | Management | For | For |
| 2 | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 3a | Reelect Zhu Yongpeng as Non-Executive Director | Management | For | For |
| 3b | Reelect Wang Baole as Non-Executive Director | Management | For | For |
| 3c | Reelect Chen Bin as Non-Executive Director | Management | For | For |
| 3d | Reelect Luan Baoxing as Non-Executive Director | Management | For | For |
| 3e | Reelect Xie Changjun as Executive Director | Management | For | For |
| 3f | Reelect Huang Qun as Executive Director | Management | For | For |
| 3g | Reelect Lv Congmin as Independent Non-Executive Director | Management | For | For |
| 3h | Reelect Zhang Songyi as Independent Non-Executive Director | Management | For | For |
| 3i | Reelect Meng Yan as Independent Non-Executive Director | Management | For | For |
| 4a | Reelect Qiao Baoping as Supervisor | Management | For | For |
| 4b | Reelect Yu Yongping as Supervisor | Management | For | For |
| CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: JUL 03, 2012 Record Date: JUN 01, 2012 Meeting Type: SPECIAL |
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|
Ticker: 00916
Security ID: Y1501T101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of the Placing Shares | Management | For | For |
| 2 | Approve Use of Proceeds in Relation to the Issuance of the Placing Shares | Management | For | For |
| CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: OCT 25, 2012 Record Date: SEP 24, 2012 Meeting Type: SPECIAL |
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|
Ticker: 601601
Security ID: Y1505R101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association | Management | For | For |
| CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Meeting Date: DEC 28, 2012 Record Date: NOV 27, 2012 Meeting Type: SPECIAL |
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|
Ticker: 601186
Security ID: Y1508P110 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association of the Company | Management | For | For |
| 2 | Approve Shareholders' Return Plan of China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 | Management | For | For |
| 3 | Approve Issuance of Medium-term Notes and Short-term Financing Bonds | Management | For | For |
| CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
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|
Ticker: 601186
Security ID: Y1508P110 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profits Distribution Plan | Management | For | For |
| 5 | Approve Annual Report for the Year Ended Dec. 31, 2012 | Management | For | For |
| 6 | Elect Zhang Zongyan as Director | Management | For | For |
| 7 | Appoint External Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
| 8 | Appoint Internal Control Auditors and the Payment of 2012 Auditing Service Fee | Management | For | For |
| 9 | Approve Directors' Remuneration Packages for 2012 | Management | For | For |
| 10 | Approve Increase of Issuance Size of Overseas Bonds | Management | For | For |
| 11 | Approve Adjustment on Term of Medium-Term Notes | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| CHINA RESOURCES LAND LTD.
Meeting Date: JUN 05, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
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|
Ticker: 01109
Security ID: G2108Y105 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yan Biao as Director | Management | For | Against |
| 3b | Elect Ding Jiemin as Director | Management | For | Against |
| 3c | Elect Wei Bin as Director | Management | For | Against |
| 3d | Elect Huang Daoguo as Director | Management | For | Against |
| 3e | Elect Chen Ying as Director | Management | For | Against |
| 3f | Elect Andrew Y. Yan as Director | Management | For | Against |
| 3g | Elect Ho Hin Ngai Bosco as Director | Management | For | For |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| CHINA SHENHUA ENERGY CO., LTD.
Meeting Date: SEP 14, 2012 Record Date: AUG 14, 2012 Meeting Type: SPECIAL |
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|
Ticker: 01088
Security ID: Y1504C113 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Debt Financing Instruments of the Company | Management | For | Against |
| CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Meeting Date: JUN 06, 2013 Record Date: JUN 03, 2013 Meeting Type: ANNUAL |
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|
Ticker: 03311
Security ID: G21677136 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kong Qingping as Director | Management | For | Against |
| 3b | Elect Zhou Yong as Director | Management | For | For |
| 3c | Elect Tian Shuchen as Director | Management | For | Against |
| 3d | Elect Pan Shujie as Director | Management | For | Against |
| 3e | Elect Raymond Leung Hai Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
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|
Ticker: 03618
Security ID: Y1594G107 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2012 Annual Financial Statements | Management | For | For |
| 4 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 5 | Approve 2012 Annual Report | Management | For | For |
| 6 | Approve 2013 Financial Budget Proposal | Management | For | For |
| 7 | Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Proposed Issue of Subordinated Bonds | Management | For | For |
| CIMB GROUP HOLDINGS BHD
Meeting Date: APR 17, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
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|
Ticker: CIMB
Security ID: Y1636J101 |
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Robert Cheim Dau Meng as Director | Management | For | For |
| 3 | Elect Glenn Muhammad Surya Yusuf as Director | Management | For | For |
| 4 | Elect Watanan Petersik as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| CITIC SECURITIES CO., LTD.
Meeting Date: MAR 13, 2013 Record Date: FEB 08, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 600030
Security ID: Y1639N117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Approve Issuing Entity, Size of Issuance and Method of Issuance Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1b | Approve Types of Instruments to be Issued Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1c | Approve Term Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1d | Approve Interest Rate Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1e | Approve Security and Other Arrangements Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1f | Approve Use of Proceeds Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1g | Approve Issuing Price Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1h | Approve Targets of Issue and Private Placement Arrangements to Shareholders Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1i | Approve Listing of Debt Financial Instruments | Management | For | Against |
| 1j | Approve Safeguard Measures for Debt Repayment of the RMB Debt Financing Instruments | Management | For | Against |
| 1k | Approve Validity Period of Resolutions Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 1l | Authorize Board to Deal with All Matters in Relation to the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 2 | Approve Potential Connected/Related Transactions Under the Proposed Issuances of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | Against |
| 3 | Approve Establishment of Wholly-Owned Offshore Subsidiaries | Management | For | Against |
| CITIC SECURITIES CO., LTD.
Meeting Date: JUN 20, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 600030
Security ID: Y1639N117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve 2012 Work Report of the Board | Management | For | For |
| 2 | Approve 2012 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2012 Annual Report | Management | For | For |
| 4 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors | Management | For | For |
| 6 | Approve Estimated Investment Amount for Proprietary Business for 2013 | Management | For | For |
| 7a | Approve Related/Connected Party Transactions with CITIC Group Corporation and Its Related/Connected Parties | Management | For | For |
| 7b | Approve Potential Related Party Transactions with China Asset Management Co., Ltd. | Management | For | For |
| 7c | Approve Potential Related Party Transactions with CITIC Private Equity Funds Management Co., Ltd. | Management | For | For |
| 8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Approve Expansion of Business Scope | Management | For | For |
| 11 | Approve Amendments to Articles of Association | Management | For | For |
| CNOOC LTD.
Meeting Date: AUG 21, 2012 Record Date: AUG 16, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 00883
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions | Management | For | For |
| CNOOC LTD.
Meeting Date: NOV 21, 2012 Record Date: NOV 16, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 00883
Security ID: Y1662W117 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 | Management | For | For |
| CSR CORPORATION LTD.
Meeting Date: NOV 12, 2012 Record Date: OCT 12, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 601766
Security ID: Y1822T103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issue of Debt Financing Instruments Denominated in RMB | Management | For | For |
| 2a | Amend Articles Re: Profit Distribution | Management | For | For |
| 2b | Amend Articles Re: Expansion of Management | Management | For | For |
| 2c | Amend Articles Re: Corporate Governance | Management | For | For |
| 2d | Amend Articles Re: Internal Approval Procedures on Material Operation and Investment Matters | Management | For | For |
| 3 | Approve Shareholders' Return Plan for the Next Three Years | Management | For | For |
| 4 | Amend Rules of Procedure for General Meetings | Management | For | Against |
| 5 | Amend Rules of Procedure for the Board | Management | For | For |
| 6 | Amend Management Rules on External Guarantees | Management | For | For |
| 7 | Approve Further Utilization of an Aggregate of No More Than RMB 3.658 Billion Out of the Proceeds | Management | For | For |
| 8 | Elect Director | Management | For | For |
| DELTA ELECTRONICS INC.
Meeting Date: JUN 07, 2013 Record Date: APR 08, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 2308
Security ID: Y20263102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| DIGI.COM BERHAD
Meeting Date: MAY 09, 2013 Record Date: APR 30, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: DIGI
Security ID: Y2070F100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Hakon Bruaset Kjol as Director | Management | For | For |
| 2 | Elect Halim bin Mohyiddin as Director | Management | For | For |
| 3 | Elect Tore Johnsen as Director | Management | For | For |
| 4 | Elect Morten Karlsen Sorby as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 8 | Approve Halim Bin Mohyiddin to Continue Office as Independent Non-Executive Director | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| FIRST PACIFIC CO., LTD.
Meeting Date: MAY 30, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00142
Security ID: G34804107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 4b | Elect Edward K.Y. Chen as Director | Management | For | For |
| 4c | Elect Margaret Leung Ko May Yee as Director | Management | For | For |
| 4d | Elect Philip Fan Yan Hok as Director | Management | For | Against |
| 4e | Elect Edward A. Tortorici as Director | Management | For | For |
| 4f | Elect Tedy Djuhar as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Appoint Additional Directors as an Addition to the Board | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| GCL-POLY ENERGY HOLDINGS LTD.
Meeting Date: MAY 31, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 03800
Security ID: G3774X108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Shu Hua as Director | Management | For | For |
| 2b | Elect Yu Baodong as Director | Management | For | For |
| 2c | Elect Zhou Yuan as Director | Management | For | For |
| 2d | Elect Ho Chung Tai, Raymond as Director | Management | For | Against |
| 2e | Elect Xue Zhongsu as Director | Management | For | For |
| 2f | Athorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| GOODBABY INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 24, 2013 Record Date: MAY 16, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01086
Security ID: G39814101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Song Zhenghuan as Director | Management | For | For |
| 3b | Elect Ho Kwok Yin, Eric as Director | Management | For | For |
| 3c | Elect Shi Xiaoguang as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
Meeting Date: MAY 22, 2013 Record Date: APR 19, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01296
Security ID: Y2960J105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend | Management | For | For |
| 5 | Approve Remuneration Plan for Directors for the Year Ending Dec. 31, 2013 | Management | For | For |
| 6 | Approve Remuneration Plan for Supervisors for Year Ending Dec. 31, 2013 | Management | For | For |
| 7 | Reappoint RSM China Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Private Placement of Debt Financing Instruments | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Other Business (Voting) | Management | For | Against |
| HDFC BANK LIMITED
Meeting Date: JUN 27, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500180
Security ID: Y3119P174 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect B. Parikh as Director | Management | For | For |
| 4 | Reelect A.N. Roy as Director | Management | For | For |
| 5 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Merchant as Director | Management | For | For |
| 7 | Approve Employee Stock Option Plan | Management | For | For |
| 8 | Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Management | For | For |
| HOME PRODUCT CENTER PUBLIC CO. LTD.
Meeting Date: OCT 05, 2012 Record Date: SEP 07, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: HMPRO
Security ID: Y32758115 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Allocation of Income and Payment of Interim Dividend | Management | For | For |
| 3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allocation of Shares to Support the Stock Dividend Program | Management | For | For |
| 5 | Other Business | Management | For | Against |
| HOME PRODUCT CENTER PUBLIC CO. LTD.
Meeting Date: APR 05, 2013 Record Date: MAR 06, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: HMPRO
Security ID: Y32758115 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operation Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve the Allocation of Income, Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share | Management | For | For |
| 5 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 6 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Allocation of Shares Towards the Stock Dividend Payment | Management | For | For |
| 8.1 | Elect Joompol Meesook as Director | Management | For | For |
| 8.2 | Elect Suwanna Buddhaprasart as Director | Management | For | For |
| 8.3 | Elect Thaveevat Tatiyamaneekul as Director | Management | For | For |
| 8.4 | Elect Chanin Roonsumran as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Bonus of Directors | Management | For | For |
| 11 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Cancellation of Unissued Debentures and Issuance of Long-Term Debentures | Management | For | For |
| 13 | Other Business | Management | For | Against |
| HONAM PETROCHEMICAL CORPORATION
Meeting Date: DEC 13, 2012 Record Date: NOV 15, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 011170
Security ID: Y3280U101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Incorporation | Management | For | For |
| HUANENG POWER INTERNATIONAL, INC.
Meeting Date: MAR 12, 2013 Record Date: FEB 19, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00902
Security ID: Y3744A105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Connected Transaction with a Related Party | Management | For | For |
| HYUNDAI MOBIS CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 012330
Security ID: Y3849A109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share | Management | For | For |
| 2 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Reelect Park Chan-Wook as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| HYUNDAI MOTOR CO.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 005380
Security ID: Y38472109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 | Management | For | For |
| 2 | Reelect Two Inside Directors and Two Outside Directors(Bundled) | Management | For | For |
| 3 | Reelect Nam Sung-Il as Member of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation - Business Objectives | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ICICI BANK LIMITED
Meeting Date: JUN 24, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532174
Security ID: Y38575109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Preference Shares Dividend | Management | For | For |
| 3 | Approve Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 4 | Reelect K.V. Kamath as Director | Management | For | For |
| 5 | Reelect T. Shah as Director | Management | For | For |
| 6 | Reelect R. Sabharwal as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect D. Choksi as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO | Management | For | For |
| 12 | Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO | Management | For | For |
| 13 | Approve Reappointment and Remuneration of K. Ramkumar as Executive Director | Management | For | For |
| 14 | Approve Revision in the Remuneration of R. Sabharwal, Executive Director | Management | For | For |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: NOV 05, 2012 Record Date: SEP 28, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 01398
Security ID: Y3990B112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Capital Planning for 2012-2014 | Management | For | For |
| 3 | Appoint KPMG Huazhen as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: MAR 20, 2013 Record Date: FEB 15, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 01398
Security ID: Y3990B112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Malcolm Christopher McCarthy as Independent Non-Executive Director | Management | For | For |
| 2 | Elect Kenneth Patrick Chung as Independent Non-Executive Director | Management | For | For |
| 3 | Approve 2013 Fixed Assets Investment Budget | Management | For | For |
| 4 | Approve Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 07, 2013 Record Date: MAY 07, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01398
Security ID: Y3990B112 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept 2012 Work Report of Board of Directors | Management | For | For |
| 2 | Accept 2012 Work Report of Board of Supervisors | Management | For | For |
| 3 | Accept Bank's 2012 Audited Accounts | Management | For | For |
| 4 | Approve 2012 Profit Distribution Plan | Management | For | For |
| 5 | Approve Proposal on Launching the Engagement of Accounting Firm for 2013 | Management | For | For |
| 6 | Elect Yi Huiman as Director | Shareholder | None | For |
| 7 | Elect Luo Xi as Director | Shareholder | None | For |
| 8 | Elect Liu Lixian as Director | Shareholder | None | For |
| INFOSYS LTD.
Meeting Date: JUN 15, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 500209
Security ID: Y4082C133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 27.00 Per Share | Management | For | For |
| 3 | Reelect S.D. Shibulal as Director | Management | For | For |
| 4 | Reelect S. Batni as Director | Management | For | For |
| 5 | Reelect D.M. Satwalekar as Director | Management | For | For |
| 6 | Reelect O. Goswami as Director | Management | For | For |
| 7 | Reelect R. Seshasayee as Director | Management | For | For |
| 8 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect L. Puri as Director | Management | For | For |
| 10 | Elect N.R.N. Murthy as Director | Management | For | For |
| JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 16, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: J37
Security ID: G50764102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Reelect Charles Allen-Jones as Director | Management | For | Against |
| 3 | Reelect Percy Weatherall as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7 | Authorise Share Repurchase Program | Management | For | For |
| 8 | Authorise Purchase of Shares in Parent Company, Jardine Matheson Holdings Ltd. | Management | For | Against |
| JOLLIBEE FOODS CORPORATION
Meeting Date: JUN 28, 2013 Record Date: MAY 31, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: JFC
Security ID: Y4466S100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve the Minutes of the Last Annual Stockholders' Meeting | Management | For | For |
| 4 | Receive the President's Report and Approve the 2012 Financial Statements and Annual Report | Management | For | For |
| 5 | Ratify the Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
| 6.1 | Elect Tony Tan Caktiong as a Director | Management | For | For |
| 6.2 | Elect William Tan Untiong as a Director | Management | For | For |
| 6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | For |
| 6.4 | Elect Ang Cho Sit as a Director | Management | For | For |
| 6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | For |
| 6.6 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 6.7 | Elect Monico Jacob as a Director | Management | For | For |
| 6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
| 6.9 | Elect Director | Management | For | Against |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Other Matters | Management | For | Against |
| KB FINANCIAL GROUP INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 105560
Security ID: Y46007103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
| 2.1 | Reelect Lee Kyung-Jae as Outside Director | Management | For | Against |
| 2.2 | Reelect Bae Jae-Wook as Outside Director | Management | For | Against |
| 2.3 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Jong-Cheon as Outside Director | Management | For | For |
| 2.5 | Reelect Ko Seung-Hee as Outside Director | Management | For | For |
| 2.6 | Elect Kim Young-Kwa as Outside Director | Management | For | Against |
| 2.7 | Reelect Lee Young-Nam as Outside Director | Management | For | For |
| 2.8 | Reelect Cho Jae-Mok as Outside Director | Management | For | For |
| 3.1 | Elect Lee Kyung-Jae as Member of Audit Committee | Management | For | Against |
| 3.2 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | Against |
| 3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
| 3.5 | Elect Ko Seung-Hee as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| KEPPEL CORPORATION LTD.
Meeting Date: APR 19, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: BN4
Security ID: Y4722Z120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
| 4 | Elect Tong Chong Heong as Director | Management | For | For |
| 5 | Elect Tan Ek Kia as Director | Management | For | For |
| 6 | Elect Tan Puay Chiang as Director | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| KEPPEL CORPORATION LTD.
Meeting Date: APR 19, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: BN4
Security ID: Y4722Z120 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT | Management | For | For |
| KOREA ZINC CO LTD
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 010130
Security ID: Y4960Y108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Kim Byung-Bae as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| L'OCCITANE INTERNATIONAL S.A.
Meeting Date: SEP 26, 2012 Record Date: SEP 20, 2012 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: 00973
Security ID: L6071D109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of EUR 36.3 Million | Management | For | For |
| 3a | Reelect Reinold Geiger as Director | Management | For | For |
| 3b | Reelect Emmanuel Laurent Jacques Osti as Director | Management | For | For |
| 3c | Reelect Andre Joseph Hoffmannas Director | Management | For | Against |
| 3d | Reelect Karl Guenard as Director | Management | For | For |
| 3e | Reelect Martial Thierry Lopez as Director | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Approve 6.66 Million Shares Repurchased During FY 2012 | Management | For | For |
| 4d | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers as External Auditor | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Remuneration of Auditors | Management | For | For |
| LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Meeting Date: JUL 03, 2012 Record Date: JUN 28, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 00992
Security ID: Y5257Y107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Zhao John Huan as Director | Management | For | For |
| 3b | Reelect Nobuyuki Idei as Director | Management | For | For |
| 3c | Reelect Zhu Linan as Director | Management | For | For |
| 3d | Reelect Ma Xuezheng as Director | Management | For | For |
| 3e | Reelect Ting Lee Sen as Director | Management | For | For |
| 3f | Reelect William O. Grabe as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| LG CORP.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 003550
Security ID: Y52755108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Outside Directors as Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LG DISPLAY CO.
Meeting Date: MAR 08, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 034220
Security ID: Y5255T100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Ahn Tae-Sik as Outside Director | Management | For | For |
| 3.2 | Elect Park Joon as Outside Director | Management | For | For |
| 4.1 | Reelect Ahn Tae-Sik as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Park Joon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LOTTE CHEMICAL CORP
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 011170
Security ID: Y5336U100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Elect Seo Hyun-Soo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LT GROUP, INC.
Meeting Date: JUN 19, 2013 Record Date: MAY 17, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: LTG
Security ID: Y5342M100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Previous Meeting | Management | For | For |
| 5 | Ratify All Acts, Transactions and Resolutions by the Board of Directors and Management in 2012 | Management | For | For |
| 6.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 6.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 6.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 6.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 6.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 6.6 | Elect Wilson T. Young as a Director | Management | For | For |
| 6.7 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 6.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 6.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 6.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 6.11 | Elect Estelito P. Mendoza as a Director | Management | For | For |
| MARUTI SUZUKI INDIA LTD
Meeting Date: AUG 28, 2012 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: 532500
Security ID: Y7565Y100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
| 3 | Reelect R.C. Bhargava as Director | Management | For | For |
| 4 | Reelect K. Ayabe as Director | Management | For | For |
| 5 | Reelect P. Shroff as Director | Management | For | Against |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect K. Saito as Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Reelect S. Oishi as Executive Director and Managing Executive Officer (Marketing & Sales) and Approve His Remuneration | Management | For | For |
| 10 | Elect K. Ayabe as Executive Director and Managing Executive Officer (Supply Chain) and Approve His Remuneration | Management | For | For |
| MARUTI SUZUKI INDIA LTD
Meeting Date: SEP 29, 2012 Record Date: Meeting Type: COURT |
||||
|
Ticker: 532500
Security ID: Y7565Y100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| MEDIATEK INC.
Meeting Date: OCT 12, 2012 Record Date: SEP 12, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 2454
Security ID: Y5945U103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Issuance of New Shares for the Merger of Mstar Semiconductor, Inc. | Management | For | For |
| 2 | Transact Other Business (Non-Voting) | Management | None | None |
| MEDIATEK INC.
Meeting Date: JUN 21, 2013 Record Date: APR 22, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 2454
Security ID: Y5945U103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| MELCO CROWN (PHILIPPINES) RESORTS CORP.
Meeting Date: JUN 21, 2013 Record Date: MAY 08, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: MCP
Security ID: Y5961U102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Last Stockholders' Meetings Held on June 15, 2012 and Feb. 19, 2013 | Management | For | For |
| 5 | Approve Report of the Chairman and Audited Financial Statements | Management | For | For |
| 6.1 | Elect Clarence Chung Yuk Man as a Director | Management | For | For |
| 6.2 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 6.3 | Elect Frances T. Yuyucheng as a Director | Management | For | Against |
| 6.4 | Elect Rena Rico-Pamfilo as a Director | Management | For | For |
| 6.5 | Elect Anna Cristina Collantes-Garcia as a Director | Management | For | For |
| 6.6 | Elect Yvette P. Chua as a Director | Management | For | For |
| 6.7 | Elect James Andrew Charles MacKenzie as a Director | Management | For | For |
| 6.8 | Elect William Todd Nisbet as a Director | Management | For | For |
| 6.9 | Elect Alec Yiu Wa Tsui as a Director | Management | For | For |
| 7 | Appoint External Auditors | Management | For | For |
| 8 | Approve Amendments of Articles of Incorporation and By-Laws of the Corporation | Management | For | Against |
| 9 | Approve Loan Agreement | Management | For | Against |
| 10 | Approve Amendment of Share Incentive Plan | Management | For | For |
| 11 | Ratify Actions Taken by the Board of Directors and Officers | Management | For | For |
| MELCO INTERNATIONAL DEVELOPMENT LTD
Meeting Date: JUN 14, 2013 Record Date: JUN 10, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00200
Security ID: Y59683188 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Chung Yuk Man Clarence as Director | Management | For | For |
| 3a2 | Elect Sham Sui Leung Daniel as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| MELCO INTERNATIONAL DEVELOPMENT LTD
Meeting Date: JUN 14, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: 00200
Security ID: Y59683188 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Refreshment of the Scheme Mandate Limit Under the Share Option Scheme of MelcoLot Limited | Management | For | Against |
| MERIDA INDUSTRY CO., LTD.
Meeting Date: JUN 28, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 9914
Security ID: Y6020B101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| METROPOLITAN BANK & TRUST COMPANY
Meeting Date: APR 15, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: MBT
Security ID: Y6028G136 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 3 | Approve Minutes of the Annual Meeting Held on April 25, 2012 | Management | For | For |
| 5.1 | Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares | Management | For | Against |
| 5.2 | Declare 30 Percent Stock Dividends | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S. K. Ty as a Director | Management | For | For |
| 7.2 | Elect Arthur Ty as a Director | Management | For | For |
| 7.3 | Elect Francisco C. Sebastian as a Director | Management | For | For |
| 7.4 | Elect Fabian S. Dee as a Director | Management | For | For |
| 7.5 | Elect Renato C. Valencia as a Director | Management | For | For |
| 7.6 | Elect Remedios L. Macalincag as a Director | Management | For | For |
| 7.7 | Elect Edmund A. Go as a Director | Management | For | For |
| 7.8 | Elect Jesli A. Lapus as a Director | Management | For | For |
| 7.9 | Elect Robin A. King as a Director | Management | For | For |
| 7.10 | Elect Rex C. Drilon II as a Director | Management | For | For |
| 7.11 | Elect Vicente B. Valdepenas, Jr. as a Director | Management | For | For |
| 7.12 | Elect Amelia B. Cabal as a Director | Management | For | For |
| 7.13 | Elect Antonio V. Viray as a Director | Management | For | For |
| 7.14 | Elect Francisco F. Del Rosario as a Director | Management | For | For |
| 8 | Elect External Auditors | Management | For | For |
| MINOR INTERNATIONAL PCL
Meeting Date: APR 03, 2013 Record Date: MAR 07, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: MINT
Security ID: Y6069M133 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.30 Per Share | Management | For | For |
| 5.1 | Elect Kenneth Lee White as Director | Management | For | For |
| 5.2 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
| 5.3 | Elect Paul Charles Kenny as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| MSTAR SEMICONDUCTOR INC.
Meeting Date: OCT 12, 2012 Record Date: SEP 12, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 3697
Security ID: G6320A100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement with MediaTek Inc. | Management | For | For |
| 2 | Approve the Cancelation of Public Issuance, Termination of Listing, and Disbanding Matters | Management | For | For |
| PHISON ELECTRONICS CORP.
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 8299
Security ID: Y7136T101 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: MAY 10, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 02318
Security ID: Y69790106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2012 Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Lee Yuansiong as an Executive Director | Management | For | For |
| 7b | Elect Soopakij Chearavanont as a Non-Executive Director | Management | For | For |
| 7c | Elect Yang Xiaoping as a Non-Executive Director | Management | For | For |
| 7d | Elect Lu Hua as a Non-Executive Director | Management | For | For |
| 7e | Elect Yip Dicky Peter as an Independent Non-Executive Director | Management | For | For |
| 7f | Elect Wong Oscar Sai Hung as an Independent Non-Executive Director | Management | For | For |
| 7g | Elect Sun Dongdong as an Independent Non-Executive Director | Management | For | For |
| 8 | Elect Zhang Wangjin as Supervisor | Management | For | For |
| 9 | Approve Payment of Working Allowance to Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Payment of Working Allowance to Independent Supervisors | Management | For | For |
| 11 | Approve Utilization Report on the Proceeds from Previous Fund Raising Activity | Management | For | For |
| POWER ASSETS HOLDINGS LTD.
Meeting Date: MAY 20, 2013 Record Date: MAY 13, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00006
Security ID: Y7092Q109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | Against |
| 3b | Elect Fong Chi Wai, Alex as Director | Management | For | For |
| 3c | Elect Lee Lan Yee, Francis as Director | Management | For | For |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| PT ACE HARDWARE INDONESIA TBK
Meeting Date: MAY 15, 2013 Record Date: APR 29, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: ACES
Security ID: Y000CY105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Accept Commissioners' Report | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 25, 2013 Record Date: APR 09, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: ASII
Security ID: Y7117N172 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 4 | Approve Auditors | Management | For | For |
| PT CIPUTRA DEVELOPMENT TBK
Meeting Date: MAY 28, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: CTRA
Security ID: Y7121J134 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Accept Report on the Use of Proceeds from the Rights Issue II and Warrant Serie I | Management | For | For |
| PT KALBE FARMA TBK
Meeting Date: MAY 20, 2013 Record Date: MAY 02, 2013 Meeting Type: ANNUAL/SPECIAL |
||||
|
Ticker: KLBF
Security ID: Y71287208 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Write-Off of Treasury Stock and Amend Articles of Association in Connection with the Write-Off | Management | For | For |
| PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: JUN 14, 2013 Record Date: MAY 29, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: LPPF
Security ID: Y7139L105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 5 | Reaffirm Composition of Shareholders of the Company | Management | For | For |
| PT SEMEN GRESIK (PERSERO) TBK
Meeting Date: DEC 20, 2012 Record Date: DEC 04, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: SMGR
Security ID: Y7142G168 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| PT UNITED TRACTORS TBK
Meeting Date: APR 22, 2013 Record Date: APR 04, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: UNTR
Security ID: Y7146Y140 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors | Management | For | For |
| PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
Meeting Date: APR 04, 2013 Record Date: MAR 05, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: PTTGC
Security ID: Y7150W105 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Operations Report and Business Plan | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.40 Per Share | Management | For | For |
| 5.1 | Elect Prawut Thavornsiri as Director | Management | For | For |
| 5.2 | Elect Suthep Liumsirijarern as Director | Management | For | For |
| 5.3 | Elect Raweporn Kuhirun as Director | Management | For | For |
| 5.4 | Elect Kriengkrai Thiennukul as Director | Management | For | For |
| 5.5 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Acquisition of the Entire Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. | Management | For | For |
| 9 | Reduce Registered Capital | Management | For | For |
| 10 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 11 | Other Business | Management | For | Against |
| SAMPATH BANK
Meeting Date: APR 04, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: SAMP
Security ID: Y7470A106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Cash Dividend of LKR 6.00 Per Share and Scrip Dividend of LKR 6.00 Per Share | Management | For | For |
| 3 | Reelect Dhammika Perera as Director | Management | For | For |
| 4 | Reelect Malik Ranasinghe as Director | Management | For | For |
| 5 | Reelect Dharani Wijayatilake as Director | Management | For | For |
| 6 | Reelect Sanjiva Senanayake as Director | Management | For | For |
| 7 | Reelect Saumya Amarasekera as Director | Management | For | For |
| 8 | Approve Charitable Donations | Management | For | Against |
| 9 | Approve Ernst & Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 005930
Security ID: Y74718100 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share | Management | For | For |
| 2.1.1 | Reelect Lee In-Ho as Outside Director | Management | For | For |
| 2.1.2 | Elect Song Gwang-Soo as Outside Director | Management | For | For |
| 2.1.3 | Elect Kim Eun-Mee as Outside Director | Management | For | For |
| 2.2.1 | Elect Yoon Boo-Keun as Inside Director | Management | For | For |
| 2.2.2 | Elect Shin Jong-Kyun as Inside Director | Management | For | For |
| 2.2.3 | Elect Lee Sang-Hoon as Inside Director | Management | For | For |
| 2.3.1 | Reelect Lee In-Ho as Member of Audit Committee | Management | For | For |
| 2.3.2 | Elect Song Gwang-Soo as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SAMSUNG HEAVY INDUSTRIES CO. LTD.
Meeting Date: MAR 15, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 010140
Security ID: Y7474M106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
| 2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SANDS CHINA LTD.
Meeting Date: MAY 31, 2013 Record Date: MAY 20, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01928
Security ID: G7800X107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Toh Hup Hock as Executive Director | Management | For | For |
| 3b | Elect Michael Alan Leven as Non-Executive Director | Management | For | For |
| 3c | Elect Jeffrey Howard Schwartz as Non-Executive Director | Management | For | For |
| 3d | Elect David Muir Turnbull as Independent Non-Executive Director | Management | For | For |
| 3e | Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Management | For | For |
| 3f | Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | None | None |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Management | For | For |
| 9 | Amend Memorandum and Articles of Association of the Company | Management | For | Against |
| SAPURAKENCANA PETROLEUM BERHAD
Meeting Date: APR 23, 2013 Record Date: Meeting Type: SPECIAL |
||||
|
Ticker: SKPETRO
Security ID: Y40892104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition by SapuraKencana Drillng Pte Ltd., a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of Seadrill Tender Rig Ltd. and 94-Percent Equity Interest in PT Nordrill Indonesia from Seadrill Ltd. | Management | For | For |
| 2 | Approve Issuance of 587 Million New Shares at an Issue Price of MYR 2.80 Per Share to Investors | Management | For | For |
| SHIMAO PROPERTY HOLDINGS LTD.
Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00813
Security ID: G81043104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Delcare Final Dividend | Management | For | For |
| 3a | Elect Hui Wing Mau as Director | Management | For | For |
| 3b | Elect Liu Sai Fei as Director | Management | For | For |
| 3c | Elect Tang Fei as Director | Management | For | For |
| 3d | Elect Liao Lujiang as Director | Management | For | For |
| 3e | Elect Lu Hong Bing as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| SHIMAO PROPERTY HOLDINGS LTD.
Meeting Date: JUN 17, 2013 Record Date: JUN 13, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 00813
Security ID: G81043104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Share Option Incentive Scheme of Shanghai Shimao Co., Ltd. | Management | For | For |
| SINO BIOPHARMACEUTICAL LTD.
Meeting Date: MAY 28, 2013 Record Date: MAY 24, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01177
Security ID: G8167W138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Tse Hsin as Director | Management | For | For |
| 3a2 | Elect Cheng Cheung Ling as Director | Management | For | For |
| 3a3 | Elect Lu Zhengfei as Director | Management | For | For |
| 3a4 | Elect Li Jun as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| SINO BIOPHARMACEUTICAL LTD.
Meeting Date: MAY 28, 2013 Record Date: MAY 24, 2013 Meeting Type: SPECIAL |
||||
|
Ticker: 01177
Security ID: G8167W138 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt New Share Option Scheme | Management | For | For |
| SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD
Meeting Date: APR 11, 2013 Record Date: MAR 14, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: STEC
Security ID: Y8048P229 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results and Annual Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income, Cash Dividend of THB 0.03175 Per Share and Stock Dividend | Management | For | For |
| 5 | Increase Registered Capital | Management | For | For |
| 6 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7.1 | Elect Chamni Janchai as Director | Management | For | For |
| 7.2 | Elect Jate Mongkolhutthi as Director | Management | For | For |
| 7.3 | Elect Woraphant Chontong as Director | Management | For | For |
| 7.4 | Elect Anilrat Nitisaroj as Director | Management | For | For |
| 8 | Approve Remuneration of Directors and Audit Committee | Management | For | For |
| 9 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | For | Against |
| SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 06, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00338
Security ID: Y80373106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve 2013 Financial Budget Report | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Wang Zhiqing as Chairman and President | Management | For | Against |
| 8a | Elect Gao Jinping as Director | Management | For | For |
| 8b | Elect Zhang Jianping as Director | Management | For | For |
| 9 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
| 10 | Authorize Board to Do All Such Acts in Order to Implement the Issuance of Short-Term Commercial Papers | Management | For | For |
| SINOPHARM GROUP CO., LTD.
Meeting Date: JUN 05, 2013 Record Date: MAY 03, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 01099
Security ID: Y8008N107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Elect Chen Qiyu as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 9 | Approve Delegation of Certain Powers to the Board | Management | For | Against |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| SK HYNIX INC.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 000660
Security ID: Y3817W109 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Kim Joon-Ho as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| SK INNOVATION CO., LTD.
Meeting Date: MAR 22, 2013 Record Date: DEC 31, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 096770
Security ID: Y8063L103 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share | Management | For | For |
| 2.1 | Elect Kim Chang-Geun as Inside Director | Management | For | Against |
| 2.2 | Reelect Lee Jae-Hwan as Outside Director | Management | For | Against |
| 2.3 | Reelect Kim Young-Joo as Outside Director | Management | For | Against |
| 2.4 | Reelect Choi Hyuk as Outside Director | Management | For | Against |
| 2.5 | Elect Shin Un as Outside Director | Management | For | For |
| 3.1 | Reelect Lee Jae-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Choi Hyuk as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 15, 2012 Record Date: NOV 09, 2012 Meeting Type: ANNUAL |
||||
|
Ticker: 00016
Security ID: Y82594121 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Lui Ting, Victor as Director | Management | For | For |
| 3a2 | Reelect Leung Nai-pang, Norman as Director | Management | For | For |
| 3a3 | Reelect Leung Kui-king, Donald as Director | Management | For | For |
| 3a4 | Reelect Kwok Ping-kwong, Thomas as Director | Management | For | Against |
| 3a5 | Reelect Lee Shau-kee as Director | Management | For | For |
| 3a6 | Reelect Yip Dicky Peter as Director | Management | For | For |
| 3a7 | Reelect Wong Yue-chim, Richard as Director | Management | For | For |
| 3a8 | Reelect Fung Kwok-lun, William as Director | Management | For | For |
| 3a9 | Reelect Kwan Cheuk-yin, William as Director | Management | For | For |
| 3a10 | Reelect Wong Yick-kam, Michael as Director | Management | For | For |
| 3a11 | Reelect Chan Kwok-wai, Patrick as Director | Management | For | For |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme of the Company and Terminate Its Existing Share Option Scheme | Management | For | Against |
| 9 | Adopt New Share Option Scheme of SUNeVision Holdings Ltd. and Terminate Its Existing Share Option Scheme | Management | For | For |
| SUPALAI PUBLIC CO LTD
Meeting Date: APR 22, 2013 Record Date: MAR 13, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: SPALI
Security ID: Y8309K190 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report and Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
| 4.1 | Elect Prasob Snongjati as Director | Management | For | For |
| 4.2 | Elect Aswin Bijayayodhin as Director | Management | For | For |
| 4.3 | Elect Atip Bijanonda as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | None | None |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 11, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 2330
Security ID: Y84629107 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| TENCENT HOLDINGS LTD.
Meeting Date: MAY 15, 2013 Record Date: MAY 10, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00700
Security ID: G87572148 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Zhang Zhidong as Director | Management | For | For |
| 3a2 | Elect Ian Charles Stone as Director | Management | For | For |
| 3a3 | Elect Jacobus Petrus Bekker as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| THE WHARF (HOLDINGS) LTD.
Meeting Date: JUN 06, 2013 Record Date: MAY 27, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 00004
Security ID: Y8800U127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect T. Y. Ng as Director | Management | For | Against |
| 2b | Elect Alexander S. K. Au as Director | Management | For | For |
| 2c | Elect Edward K. Y. Chen as Director | Management | For | For |
| 2d | Elect Raymond K. F. Ch'ien as Director | Management | For | Against |
| 2e | Elect Y. T. Leng as Director | Management | For | For |
| 2f | Elect Arthur K. C. Li as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Increase in the Rate of Fee Payable to Chairman of the Company | Management | For | For |
| 4b | Approve Increase in Rate of Fee Payable to Directors Other than the Chairman | Management | For | For |
| 4c | Approve Increase in Rate of Fee Payable to Audit Committee Members | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| TRANSCEND INFORMATION INC.
Meeting Date: JUN 13, 2013 Record Date: APR 12, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 2451
Security ID: Y8968F102 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| UEM LAND HOLDINGS BHD
Meeting Date: JUN 12, 2013 Record Date: JUN 06, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: UEMLAND
Security ID: Y9033U108 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve First and Final Dividend of MYR 0.03 Per Share | Management | For | For |
| 2 | Elect Ahmad Tajuddin Ali as Director | Management | For | For |
| 3 | Elect Oh Kim Sun as Director | Management | For | For |
| 4 | Elect Lim Tian Huat as Director | Management | For | For |
| 5 | Elect Srikandan Kanagainthiram as Director | Management | For | For |
| 6 | Elect Suseelawati Ungku Omar as Director | Management | For | For |
| 7 | Elect Md Ali Md Dewal as Director | Management | For | For |
| 8 | Elect Philip Sutton Cox as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | Against |
| 13 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 1 | Change Company Name | Management | For | For |
| UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 25, 2013 Record Date: APR 26, 2013 Meeting Type: ANNUAL |
||||
|
Ticker: 1216
Security ID: Y91475106 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
| 4 | Approve Proposal of Capital Increase by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting | Management | For | For |
| 8 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve Amendments to the Procedures for Lending Funds to Other Parties | Management | For | For |
| 10 | Approve Amendments to the Procedures for Endorsement and Guarantees | Management | For | For |
| 11.1 | Elect Chin-Yen Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
| 11.2 | Elect Hsiu-Ling Kao, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
| 11.3 | Elect Chih-Hsien Lo, a Representative of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director | Management | For | For |
| 11.4 | Elect Po-Ming Hou, with Shareholder No. 23100014, as Director | Management | For | For |
| 11.5 | Elect Po-Yu Hou, with Shareholder No. 23100013, as Director | Management | For | For |
| 11.6 | Elect Chung-Ho Wu, a Representative of Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director | Management | For | For |
| 11.7 | Elect Ping-Chih Wu, a Representative of Taipo Investment Corp. with Shareholder No. 69100060, as Director | Management | For | For |
| 11.8 | Elect Chang-Sheng Lin, with Shareholder No. 15900071, as Director | Management | For | For |
| 11.9 | Elect Hsiu-Jen Liu, with Shareholder No. 52700020, as Director | Management | For | For |
| 11.10 | Elect Kao-Huei Cheng, a Representative of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director | Management | For | For |
| 11.11 | Elect Independent Director Yun Lin | Management | For | For |
| 11.12 | Elect Independent Director Hsing-Yi Chow | Management | For | For |
| 11.13 | Elect Independent Director Chao-Tang Yue | Management | For | For |
| 12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 13 | Transact Other Business (Non-Voting) | Management | None | None |
| UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 25, 2013 Record Date: Meeting Type: ANNUAL |
||||
|
Ticker: U11
Security ID: V96194127 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman of the Bank for the Period from January 2012 to December 2012 | Management | For | Against |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wee Ee Cheong as Director | Management | For | For |
| 7 | Elect Franklin Leo Lavin as Director | Management | For | For |
| 8 | Elect James Koh Cher Siang as Director | Management | For | For |
| 9 | Elect Ong Yew Huat as Director | Management | For | For |
| 10 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 11 | Elect Cham Tao Soon as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Preference Shares | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| ZHAOJIN MINING INDUSTRY CO., LTD.
Meeting Date: OCT 08, 2012 Record Date: SEP 07, 2012 Meeting Type: SPECIAL |
||||
|
Ticker: 01818
Security ID: Y988A6104 |
||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Proposed Issue of Short Term Bonds | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Asia Pacific Fund, Inc.
By
/s/ Brian Corris
(Jonathan D. Shain)
Brian Corris, President
Date: August 16, 2013
Power of Attorney
The undersigned Officer of The Asia Pacific Fund, Inc. and The Greater China Fund, Inc. (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Deborah A. Docs, Andrew R. French, and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in- fact, or any substitute or substitutes, may do by virtue hereof.
/s/ Brian A. Corris
Brian A. Corris
Dated: August 10, 2010