Form N-PX MATTHEWS INTERNATIONAL For: Jun 30
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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 811-08510
Matthews International Funds
(Exact name of registrant as specified in charter)
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Address of principal executive offices) (Zip code)
William J. Hackett, President
Four Embarcadero Center, Suite 550
San Francisco, CA 94111
(Name and address of agent for service)
Registrant’s telephone number, including area code: 415-788-7553
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2016 - 06/30/2017
Matthews International Funds
=================== Matthews Asia Credit Opportunities Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= Matthews Asia Dividend Fund ==========================
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Hashimoto, Hirokazu For For Management
2.2 Elect Director Taniai, Toshisumi For For Management
2.3 Elect Director Kubota, Akifumi For For Management
2.4 Elect Director Hamada, Hirokazu For For Management
2.5 Elect Director Sano, Takashi For For Management
2.6 Elect Director Inoue, Yuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Seki, Takaya
3.2 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.3 Elect Director and Audit Committee For For Management
Member Nagata, Osamu
4 Elect Alternate Director and Audit For For Management
Committee Member Shimizu, Keiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-do as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Chin Kok Chong as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Rajan Bharti Mittal as Director For For Management
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 21, 2016 Meeting Type: Annual
Record Date: NOV 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Herman as Director For For Management
4 Elect Catherine Wright as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Lo Tak Shing, Peter as Director For For Management
3.2 Elect Lo Pik Ling, Anita as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Li Kwok Sing, Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Euleen Goh Yiu Kiang as Director For For Management
4b Elect Philip Nalliah Pillai as Director For For Management
5 Elect Chaly Mah Chee Kheong as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2010 and
CapitaLand Restricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Chan Chi On (Derek Chan) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhou Si as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mao Erwan as Director For For Management
3a5 Elect Wong Sin Yue, Cynthia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed Acquisition Under the For For Management
Amended and Restated Share Purchase
Agreement
1b Authorize Board to Deal with All For For Management
Matters in Respect of the Proposed
Acquisition and the Transactions Under
the Amended and Restated Share
Purchase Agreement
2 Approve Issuance of Consideration For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Neil Galloway as Director For Abstain Management
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Dr George Koo as Director For Against Management
6 Elect Yiu Kai Pang as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Toyama, Akira For For Management
1.3 Elect Director Shioji, Hiromi For For Management
1.4 Elect Director Maki, Tatsundo For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Statements For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2017 and Their Service Charges for 2016
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2017
and Their Service Charges for 2016
8 Approve 2016 Work Report of the For For Management
Independent Non-Executive Directors
9 Elect Sun Yiqun as Director For For Management
10 Approve Provision of Guarantee to For For Management
Jinken Glass Industry Shuangliao Co.,
Ltd.
11 Approve Provision of Guarantee in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from HSBC Bank USA, N.A.
12 Approve Provision of Guarantee for in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from JP Morgan Chase
Bank, N.A.
13 Amend Articles of Association For For Management
14 Approve Issuance of Ultra Short-Term For For Management
Financing Notes
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Julian Bevis as Director For For Management
4 Reelect Rizwan Soomar as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Commission Remuneration for For For Management
Independent Directors
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Additional 2016 Daily For For Management
Related-party Transactions
3 Approve Financial Services Agreement For Against Management
4 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report and Summary For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Board of For For Management
Supervisors
4 Approve 2016 Report of the Independent For For Management
Directors
5 Approve 2016 Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2017 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Quinn Yee Kwan Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Independent Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Okamoto, Hitoshi For For Management
3.3 Elect Director Suzuki, Yoshihisa For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Fujisaki, Ichiro For For Management
3.7 Elect Director Kawakita, Chikara For For Management
3.8 Elect Director Muraki, Atsuko For For Management
3.9 Elect Director Mochizuki, Harufumi For For Management
4.1 Appoint Statutory Auditor Majima, For For Management
Shingo
4.2 Appoint Statutory Auditor Ono, Kotaro For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Gu Dejun as Director For For Management
1.02 Elect Wu Xinhua as Director For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audit Report For For Management
4 Approve 2016 Final Account Report For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve 2016 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Notes
10 Approve Lending of Funds Raised by the For For Management
Issuance of Ultra-short Term Notes
11.01 Elect Yao Yongjia as Director For For Management
12.01 Elect Chen Zhongyang as Supervisor For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Nagira, Yukio For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Katsuya
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Daily Related Party For Against Management
Transactions and 2016 Daily Related
Party Transactions
2.01 Elect Xu Dingbo as Independent Director For For Management
2.02 Elect Zhang Jingzhong as Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of 2017 Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Proposal on Increasing Product For For Management
Sales of Subsidiaries to Related
Parties
10 Approve Proposal on Sales of Products For For Management
by Subsidiaries to Related Parties
11 Approve Proposal on Renewal of License For For Management
Agreement with Trademarks with Related
Parties
--------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2.1 Elect Director Matsumoto, Junya For For Management
2.2 Elect Director Matsusita, Takuma For For Management
2.3 Elect Director Mori, Toshihiro For For Management
2.4 Elect Director Imahayashi, Yasushi For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
3.2 Elect Pierre Maurice Georges Milet as For For Management
Director
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Re-appoint PricewaterhouseCoopers as For For Management
External Auditor
7A Adopt Share Option Plan 2016 For Against Management
7B Adopt Free Share Plan 2016 For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Statutory Auditors For For Management
11 Approve PricewaterhouseCoopers' For For Management
Remuneration
12 Approve Renewal of the Share Capital For For Management
Authorization of the Company
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For Against Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhao Feng
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.1
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Numagami, Tsuyoshi For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nishimoto, Kosuke For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO. LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Tomaru, Jun For For Management
2.4 Elect Director Yokoishi, Hiroshi For For Management
2.5 Elect Director Nagasawa, Nobuyuki For For Management
2.6 Elect Director Fukai, Akira For For Management
2.7 Elect Director Kirita, Kazuhisa For For Management
2.8 Elect Director Suzuki, Hitoshi For For Management
2.9 Elect Director Suhara, Shigehiko For For Management
2.10 Elect Director Hasegawa, Naoto For For Management
2.11 Elect Director Yamamura, Nobuo For For Management
2.12 Elect Director Yoshimura, Toshihide For For Management
2.13 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Aoyama, For For Management
Tojiro
3.2 Appoint Statutory Auditor Kajikawa, For For Management
Toru
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Hiroshi For For Management
3.2 Elect Director Tamura, Hozumi For For Management
4.1 Appoint Statutory Auditor Suto, Shoji For For Management
4.2 Appoint Statutory Auditor Sagae, For Against Management
Hironobu
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PT CIKARANG LISTRINDO TBK
Ticker: POWR Security ID: ADPV34803
Meeting Date: AUG 26, 2016 Meeting Type: Special
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT CIKARANG LISTRINDO TBK
Ticker: POWR Security ID: Y1292T104
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: NOV 18, 2016 Meeting Type: Special
Record Date: OCT 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Special
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve KAP Tanudiredja, Wibisana, For For Management
Rintis & Rekan as Auditors
4 Elect William Giff as Director For For Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Management
2 Elect Zhang Qi as Director For For Management
3 Elect Che Jianfang as Director For For Management
4 Elect Jiang Xiaozhong as Director For For Management
5 Elect Chen Shuhong as Director For For Management
6 Elect Xu Guofeng as Director For For Management
7 Elect Joseph Raymond Gagnon as Director For For Management
8 Elect Zhang Qiqi as Director For For Management
9 Elect Li Zhenning as Director For For Management
10 Elect Ding Yuan as Director For For Management
11 Elect Lee Kwan Hung as Director For Against Management
12 Elect Qian Shizheng as Director For Against Management
13 Elect Ng Ellen Hoi Ying as Supervisor For For Management
14 Elect Zheng Hongtao as Supervisor For For Management
15 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Chiang Yun as Director For For Management
3c Elect Victor Patrick Hoog Antink as For For Management
Director
3d Elect Kenneth Patrick Chung as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Shimizu, For For Management
Akihiko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management
as Director
4 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sri Duruvasan Ramachandra as
Managing Director and CEO
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: JUL 06, 2016 Meeting Type: Special
Record Date: JUL 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Shares by For For Management
SKY of All the Shares of Vodafone
2 Approve the Incurrence of the New Debt For For Management
3 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
SKYLARK CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For Against Management
1.2 Elect Director Tani, Makoto For Against Management
1.3 Elect Director Kitamura, Atsushi For For Management
1.4 Elect Director Sugimoto, Yuji For For Management
1.5 Elect Director David Gross-Loh For For Management
1.6 Elect Director Nishijo, Atsushi For For Management
1.7 Elect Director Yokoyama, Atsushi For For Management
1.8 Elect Director Wada, Yukihiro For For Management
2 Appoint Statutory Auditor Aoyagi, For For Management
Tatsuya
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Kurihara, Nobuhiro For For Management
2.4 Elect Director Okizaki, Yukio For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Harumichi
3.2 Elect Director and Audit Committee For For Management
Member Masuyama, Mika
4 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
THAI BEVERAGE PCL
Ticker: Y92 Security ID: Y8588A103
Meeting Date: JAN 26, 2017 Meeting Type: Annual
Record Date: JAN 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operation for None None Management
2016 and the Report of the Board of
Directors
3 Approve Financial Statements and For For Management
Auditors' Reports
4 Approve Dividend Payment and For For Management
Appropriation for Legal Reserve
5.1.1 Elect Michael Lau Hwai Keong as For For Management
Director
5.1.2 Elect Sakthip Krairiksh as Director For For Management
5.1.3 Elect Pornchai Matangkasombut as For For Management
Director
5.1.4 Elect Choo-Chat Kambhu Na Ayudhya as For For Management
Director
5.1.5 Elect Vivat Tejapaibul as Director For For Management
5.1.6 Elect Panote Sirivadhanabhakdi as For For Management
Director
5.1.7 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.2 Approve Determination of Director For For Management
Authorities
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve D&O Insurance for Directors For For Management
and Executives
9 Approve Mandate for Interested Person For For Management
Transactions
10 Amend Company's Objectives and Amend For Against Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Reports For For Management
3 Approve Supervisors' 2016 Reports For For Management
4 Approve 2016 Dividends and For For Management
Appropriation to Company's Reserves
5 Approve Strategy for Period from 2017 For For Management
to 2021, 2017 Targets, Allocation of
Expected 2017 Income and Dividends
6 Approve KMPG Vietnam Ltd. as Auditors For For Management
for 2017 Fiscal Year
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Approve Change in Corporate Governance For For Management
Structure
9 Approve Increase in Size of Board of For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Michael Chye Hin Fah as Director For Against Management
11.2 Elect Nguyen Ba Duong as Director For Against Management
11.3 Elect Dang Thi Thu Ha as Director For Against Management
11.4 Elect Nguyen Hong Hien as Director For Against Management
11.5 Elect Do Le Hung as Director For Against Management
11.6 Elect Lee Meng Tat as Director For Against Management
11.7 Elect Le Thanh Liem as Director For For Management
11.8 Elect Mai Kieu Lien as Director For For Management
11.9 Elect Le Thi Bang Tam as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
============================ Matthews Asia ESG Fund ============================
ABBOTT LABORATORIES (PAKISTAN) LTD
Ticker: ABOT Security ID: Y0001R102
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIN HOLDINGS INC
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Kato, Hiromi For For Management
2.3 Elect Director Sakurai, Masahito For For Management
2.4 Elect Director Shudo, Shoichi For For Management
2.5 Elect Director Mizushima, Toshihide For For Management
2.6 Elect Director Oishi, Miya For For Management
2.7 Elect Director Kimei, Rieko For For Management
2.8 Elect Director Mori, Ko For For Management
2.9 Elect Director Sato, Seiichiro For For Management
2.10 Elect Director Hamada, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For Against Management
Akira
3.3 Appoint Statutory Auditor Muramatsu, For Against Management
Osamu
--------------------------------------------------------------------------------
BANK ALFALAH LIMITED
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Other Business For Against Management
5 Amend Articles of Association For For Management
6 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: ADPV33926
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Shaibal Sinha as Director For For Management
4 Approve S.R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Christopher MacDonald Kirk as For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of Rajeev Gopalakrishnan as Managing
Director
7 Elect Ram Kumar Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Ram Kumar Gupta as Executive
Director
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Yuan Guoyue as Supervisor For For Management
3 Elect Zhao Hong as Supervisor For For Management
4 Elect Yan Lianyuan as Director For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Financial Report For For Management
2 Approve 2016 Audited Consolidated For For Management
Financial Statements and Its Summary
3 Approve 2016 Profit Distribution Plan For For Management
and Dividend Declaration Proposal
4 Approve Ernst & Young as External For For Management
Auditors and Fix Their Remuneration
5 Approve 2017 Investment Plan For For Management
6 Approve 2016 Report of the Board of For For Management
Directors
7 Approve 2016 Report of the Board of For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 19, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Approve Issuance of Non-Convertible For For Management
Debentures and Other Debt Securities
--------------------------------------------------------------------------------
BHARAT FINANCIAL INCLUSION LIMITED
Ticker: 533228 Security ID: Y8084Y100
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Paresh D. Patelas Director For Against Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Rajender Mohan Malla as For For Management
Independent Director
5 Approve Revision in the Remuneration For For Management
of M. Ramachandra Rao as Managing
Director and CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Chin Kok Chong as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Rajan Bharti Mittal as Director For For Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Hafiz G.A. Siddiqi as Director For For Management
3.2 Reelect Zahida Ispahani as Director For Against Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Mogi, Tetsuya For For Management
3.2 Elect Director Shiozaki, Toshihiko For For Management
3.3 Elect Director Fujiyama, Satoru For For Management
3.4 Elect Director Yabuki, Yoshio For For Management
3.5 Elect Director Iwabe, Kingo For For Management
3.6 Elect Director Shimamura, Yoshinori For For Management
3.7 Elect Director Ogura, Hiroyuki For For Management
3.8 Elect Director Oshima, Toru For For Management
3.9 Elect Director Fujita, Yoshinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Hideyuki
4.2 Elect Director and Audit Committee For For Management
Member Uemura, Akira
4.3 Elect Director and Audit Committee For For Management
Member Iina, Takao
4.4 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
4.5 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Chan Chi On (Derek Chan) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cai Dongchen as Director For For Management
3a2 Elect Chak Kin Man as Director For For Management
3a3 Elect Pan Weidong as Director For For Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2016
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Oscar M. Lopez as Director For For Management
6.2 Elect Federico R. Lopez as Director For For Management
6.3 Elect Peter D. Garrucho, Jr. as For For Management
Director
6.4 Elect Francis Giles B. Puno as Director For For Management
6.5 Elect Jonathan C. Russell as Director For Against Management
6.6 Elect Victor Emmanuel B. Santos, Jr. For For Management
as Director
6.7 Elect Richard B. Tantoco as Director For For Management
6.8 Elect Joaquin E. Quintos IV as Director For For Management
6.9 Elect Manuel I. Ayala as Director For For Management
6.10 Elect Edgar O. Chua as Director For For Management
6.11 Elect Francisco Ed. Lim as Director For For Management
7 Approve the Appointment of SGV & Co. For For Management
as the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
FPT CORP.
Ticker: FPT Security ID: Y26333107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Report, For For Management
Business Strategy for Period from 2017
to 2019
3 Approve 2017 Business Plan For For Management
4 Approve Supervisors' 2016 Report For For Management
5 Approve Allocation of 2016 Income and For For Management
Stock Dividends
6 Approve 2017 Cash Dividends For For Management
7 Ratify Auditors for 2017 Fiscal Year For For Management
8 Approve Employee Stock Option Plan For Against Management
9 Approve 2017 Remuneration and For For Management
Allowances of Directors and Supervisors
10.1 Elect Truong Gia Binh as Director For For Management
10.2 Elect Bui Quang Ngoc as Director For For Management
10.3 Elect Do Cao Bao as Director For For Management
10.4 Elect Le Song Lai as Director For For Management
10.5 Elect Jean-Charles Belliol as Director For For Management
10.6 Elect Tomokazu Hamaguchi as Director For For Management
10.7 Elect Dan E Khoo as Director For For Management
11.1 Elect Nguyen Viet Thang as Supervisor For For Management
11.2 Elect Nguyen Khai Hoan as Supervisor For For Management
11.3 Elect Cao Duy Ha as Supervisor For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Toyama, Akira For For Management
1.3 Elect Director Shioji, Hiromi For For Management
1.4 Elect Director Maki, Tatsundo For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Sonoda, Takato For For Management
1.7 Elect Director Furusawa, Rikio For For Management
1.8 Elect Director Aikawa, Ritsuo For For Management
--------------------------------------------------------------------------------
GRAMEENPHONE LTD
Ticker: GP Security ID: Y2844C102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: FEB 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3.1 Reelect Tore Johnsen as Director For For Management
3.2 Reelect Hans Martin Hoegh Henrichsen For For Management
as Director
3.3 Reelect Ashraful Hassan as Director For For Management
3.4 Ratify Appointment of Jamilur Reza For For Management
Choudhury as Independent Director
4 Approve Rahman Rahman Huq as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
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GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Tan Li Xia as Director For Against Management
2A2 Elect Sun Jing Yan as Director For For Management
2A3 Elect Tsou Kai-Lien, Rose as Director For For Management
2B Elect Yin Jing as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
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HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Plan Grants For For Management
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Quinn Yee Kwan Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Independent Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
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HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
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IMARKETKOREA INC.
Ticker: A122900 Security ID: Y3884J106
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gi-hyeong as Inside Director For For Management
3.2 Elect Lee Sang-gyu as Inside Director For For Management
3.3 Elect Kang Dong-hwa as Non-independent For For Management
Non-executive Director
3.4 Elect Ryu Jae-joon as Outside Director For For Management
4 Elect Ryu Jae-joon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y40847108
Meeting Date: DEC 26, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft of Stock Option For For Management
Incentive Plan and Restricted Stock
Option Plan and its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Company's Operating Strategy For For Management
and Investment Plan
5 Approve Financial Statements and 2017 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7.01 Elect Pan Gang as Non-independent For For Management
Director
7.02 Elect Liu Chunhai as Non-independent For For Management
Director
7.03 Elect Hu Liping as Non-independent For For Management
Director
7.04 Elect Wang Xiaogang as Non-independent For For Management
Director
7.05 Elect Yan Junrong as Non-independent For For Management
Director
7.06 Elect Zhang Junping as Non-independent For For Management
Director
7.07 Elect Gao Debu as Independent Director For For Management
7.08 Elect Gao Hong as Independent Director For For Management
7.09 Elect Zhang Xinling as Independent For For Management
Director
7.10 Elect Lv Gang as Independent Director For For Management
7.11 Elect Xiao Bin as Independent Director For For Management
8.01 Elect Zhan Yiwen as Supervisor For For Management
8.02 Elect Peng Heping as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Provision of Guarantee by For For Management
Subsidiary
13 Approve Amendments to Articles of For For Management
Association
14 Approve Issuance of Medium-term Notes For For Management
and Ultra Short-term Financial Bill
15 Approve Appointment of Financial and For For Management
Internal Control Auditor as well as
Fixing the Remuneration
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect A.K. Jain as Director For For Management
3 Reelect Pranay Godha as Director For For Management
4 Approve Natvarlal Vepari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Prashant Godha as Executive Director
6 Approve Appointment and Remuneration For For Management
of Premchand Godha as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KD HOLDING CORP
Ticker: 6803 Security ID: Y4S91W104
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect J.J. Liao, Representative of For For Management
CTCI Corporation with Shareholder No.
1 as Non-Independent Director
5.2 Elect Y.P. Shih, Representative of For For Management
CTCI Corporation with Shareholder No.
1 as Non-Independent Director
5.3 Elect Kuan Shen Wang, Representative For For Management
of Parkwell Investment Corp with
Shareholder No. 702 as Non-Independent
Director
5.4 Elect Yangming Liu with ID No. For For Management
Y120411XXX as Non-Independent Director
5.5 Elect Wen Whe Pan with ID No. For For Management
J100560XXX as Non-Independent Director
5.6 Elect Eugene Chien with ID No. For For Management
R100061XXX as Non-Independent Director
5.7 Elect Shean Bii Chiu with ID No. For For Management
H101287XXX as Independent Director
5.8 Elect James Tsai with ID No. For For Management
F122717XXX as Independent Director
5.9 Elect Shuh Woei Yuwith ID No. For For Management
E101150XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Otake, Masahiro For For Management
2.2 Elect Director Mihara, Hiroshi For For Management
2.3 Elect Director Yokoya, Yuji For For Management
2.4 Elect Director Sakakibara, Koichi For For Management
2.5 Elect Director Arima, Kenji For For Management
2.6 Elect Director Uchiyama, Masami For For Management
2.7 Elect Director Kato, Michiaki For For Management
2.8 Elect Director Konagaya, Hideharu For For Management
2.9 Elect Director Otake, Takashi For For Management
2.10 Elect Director Kusakawa, Katsuyuki For For Management
2.11 Elect Director Yamamoto, Hideo For For Management
2.12 Elect Director Toyota, Jun For For Management
2.13 Elect Director Uehara, Haruya For For Management
2.14 Elect Director Sakurai, Kingo For For Management
3 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
4 Appoint Alternate Statutory Auditor For For Management
Shinohara, Hideo
5 Approve Equity Compensation Plan For Against Management
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KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 24, 2016 Meeting Type: Annual
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect B v R Subbu as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Sachin Tikekar as Executive Director
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KT SKYLIFE CO. LTD.
Ticker: A053210 Security ID: Y498CM107
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-gi as Inside Director For For Management
3.2 Elect Kim Yoon-soo as Inside Director For For Management
3.3 Elect Park In-goo as Outside Director For For Management
3.4 Elect Hong Gi-seop as Outside Director For For Management
4.1 Elect Park In-goo as a Member of Audit For For Management
Committee
4.2 Elect Hong Gi-seop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
3.2 Elect Pierre Maurice Georges Milet as For For Management
Director
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Re-appoint PricewaterhouseCoopers as For For Management
External Auditor
7A Adopt Share Option Plan 2016 For Against Management
7B Adopt Free Share Plan 2016 For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Statutory Auditors For For Management
11 Approve PricewaterhouseCoopers' For For Management
Remuneration
12 Approve Renewal of the Share Capital For For Management
Authorization of the Company
--------------------------------------------------------------------------------
LINE CORPORATION
Ticker: 3938 Security ID: 53567X101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Provisions on
Alternate Statutory Auditors
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Masuda, Jun For For Management
2.3 Elect Director Joongho Shin For For Management
2.4 Elect Director In Joon Hwang For For Management
2.5 Elect Director Hae Jin Lee For For Management
2.6 Elect Director Kunihiro, Tadashi For For Management
2.7 Elect Director Kotaka, Koji For For Management
2.8 Elect Director Hatoyama, Rehito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naoki
4 Approve Stock Option Plan For For Management
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LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Decrease via For For Management
Return of Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect Nilesh Gupta as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
Ramesh Swaminathan as CFO and
Executive Director
7 Elect Jean-Luc Belingard as an For For Management
Independent Director
8 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
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MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Frederick Ma Si-hang as Director For For Management
3b Elect Pamela Chan Wong Shui as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
3d Elect Alasdair George Morrison as For For Management
Director
3e Elect Abraham Shek Lai-him as Director For Against Management
4 Elect Andrew Clifford Winawer Brandler For For Management
as Director
5 Elect Zhou Yuan as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Suzuki, Fusato For For Management
3 Appoint Statutory Auditor Toyotama, For For Management
Hideki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
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NESTLE LANKA PLC
Ticker: NEST-N-0000 Security ID: Y6269D107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jagdish Kumar Singla as For Against Management
Director
4 Reelect Ranjan Seevaratnam as Director For Against Management
5 Reelect Mahen Dayananda as Director For Against Management
6 Reelect Dian Gomes as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix their Remuneration
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NIHON HOUSING CO. LTD.
Ticker: 4781 Security ID: J5015B107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2.1 Elect Director Osano, Utena For For Management
2.2 Elect Director Tanibuchi, Tatsuo For For Management
2.3 Elect Director Yoshida, Hiroyuki For For Management
2.4 Elect Director Osano, Hazumu For For Management
2.5 Elect Director Yamauchi, Atsuo For For Management
2.6 Elect Director Kadota, Yasushi For For Management
2.7 Elect Director Fukuhara, Shoji For For Management
2.8 Elect Director Hanaoka, Satoshi For For Management
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PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Tan See Leng as Director For For Management
5 Elect Yong Yean Chau as Director For For Management
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POWER GRID CORPORATION OF INDIA LTD
Ticker: 532898 Security ID: Y7028N105
Meeting Date: SEP 16, 2016 Meeting Type: Annual
Record Date: SEP 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Note the Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pradeep Kumar as Director For Against Management
4 Reelect Jyoti Arora as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
6 Elect Jagdish Ishwarbhai Patel as For For Management
Independent Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Bonds Under For For Management
Private Placement
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Merger of Goldtempo Company, For For Management
Inc., Daily Commodities, Inc., First
Lane Super Traders Co. Inc. with
Puregold Price Club, Inc.
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Elect Raymond Lim Siang Keat as For For Management
Director
8 Approve KPMG LLP s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Raffles Medical Group Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: A005500 Security ID: Y7469V103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-su as Non-independent For For Management
Non-executive Director
2.2 Elect Hwang Wan-gyun as Outside For For Management
Director
3.1 Elect Choi Young-wook as a Member of For For Management
Audit Committee
3.2 Elect Hwang Wan-gyun as a Member of For For Management
Audit Committee
3.3 Elect Lee Seong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: A207940 Security ID: Y7T7DY103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Tae-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Final For For Management
Dividend
3 Reelect Lionel Guerin as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of
Francois Briens Not be Filled
5 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect Cyril Grandchamp-Desraux as For For Management
Director
7 Elect Thomas Rouckout as Director For For Management
8 Approve Related Party Transaction with For For Management
Sanofi-Aventis Singapore Pte. Ltd.
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management
as Director
4 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sri Duruvasan Ramachandra as
Managing Director and CEO
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Hara, Kiyomi For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Terao, Masashi For For Management
3.8 Elect Director Nomura, Shigeki For For Management
3.9 Elect Director Kayaki, Ikuji For For Management
3.10 Elect Director Takehana, Yutaka For For Management
3.11 Elect Director Iwaki, Masakazu For For Management
3.12 Elect Director Ono, Seiei For For Management
4 Appoint Statutory Auditor Uenoyama, For Against Management
Makoto
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Reelect Nihad Kabir as Independent For For Management
Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zheng Kuan as Independent For For Management
Director
1.2 Elect Yang Di Min as Independent For For Management
Director
1.3 Elect Non-independent Director No.1 None Against Shareholder
1.4 Elect Non-independent Director No.2 None Against Shareholder
1.5 Elect Non-independent Director No.3 None Against Shareholder
1.6 Elect Non-independent Director No.4 None Against Shareholder
1.7 Elect Non-independent Director No.5 None Against Shareholder
1.8 Elect Supervisor No.1 None Against Shareholder
1.9 Elect Supervisor No.2 None Against Shareholder
1.10 Elect Supervisor No.3 None Against Shareholder
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsukui, Hiroshi For For Management
3.2 Elect Director Takahashi, Yasuhiro For For Management
3.3 Elect Director Kobayashi, Kumiko For For Management
3.4 Elect Director Morino, Kaori For For Management
3.5 Elect Director Takabatake, Takeshi For For Management
3.6 Elect Director Takajo, Toshikazu For For Management
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Articles of Association For For Management
8.1 Elect Shen Ching Fang with Shareholder For For Management
No. 15 as Non-independent Director
8.2 Elect Yu Che Hung, Representative of For For Management
Foxconn (Far East) Ltd. with
Shareholder No. 2, as Non-independent
Director
8.3 Elect Hsiao Te Wang, Representative of For For Management
Wide Choice Investments Ltd. with
Shareholder No. 2871, as
Non-independent Director
8.4 Elect Huang Chiu Feng with ID No. For For Management
F12135XXX as Non-independent Director
8.5 Elect Li Chung Hsi with ID No. For For Management
P100035XXX as Independent Director
8.6 Elect Chou Chih Cheng with ID No. For For Management
A102012XXX as Independent Director
8.7 Elect Hsu Tung Sheng with ID No. For For Management
Y120217XXX as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
=========================== Matthews Asia Focus Fund ===========================
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
Ticker: 2634 Security ID: Y0R18S102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Chow Kun Chee, Roland as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3f Elect Lee Wai Mun, Rose as Director For Against Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: SEP 12, 2016 Meeting Type: Special
Record Date: AUG 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Jong-ha as Inside Director For For Management
1.2 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: OCT 31, 2016 Meeting Type: Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hae-seon as Inside Director For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Yoon Jong-ha as Inside Director For For Management
4.2 Elect Bu Jae-hun as Non-independent For For Management
Non-executive Director
4.3 Elect Kim Gwang-il as Non-independent For For Management
Non-executive Director
4.4 Elect Park Tae-hyeon as For For Management
Non-independent Non-executive Director
4.5 Elect Choi Yeon-seok as For For Management
Non-independent Non-executive Director
4.6 Elect Lee Jung-sik as Outside Director For For Management
4.7 Elect Lee Jun-ho as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Exceeded Endorsement and For For Management
Guarantees
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD
Ticker: HEIM Security ID: Y29432104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Martin Giles Manen as Director For For Management
4 Elect Choo Tay Sian, Kenneth as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD
Ticker: HEIM Security ID: Y29432104
Meeting Date: APR 13, 2017 Meeting Type: Annual
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idris Jala as Director For For Management
2 Elect Yong Weng Hong as Director For For Management
3 Elect Frans Erik Eusman as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Martin Giles Manen to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Non-Executive Director For For Management
Share Rights Plan
3 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Peter Harmer, Managing
Director and Chief Executive Officer
of the Company
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Ratify the Past Issuance of Notes to For For Management
Institutional Investors and New
Zealand Retail Investors
7 Approve the Selective Buy-Back of For For Management
Convertible Preference Shares
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For Abstain Management
3 Re-elect Adam Keswick as Director For Abstain Management
4 Re-elect Simon Keswick as Director For Abstain Management
5 Re-elect Dr Richard Lee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Joo-ho as Non-independent For Against Management
Non-executive Director
3.2.1 Elect Choi Don-yong as Outside Director For For Management
3.2.2 Elect Han In-goo as Outside Director For For Management
4.1 Elect Kim Sang-il as Members of Audit For Against Management
Committee
4.2 Elect Choi Don-yong as Members of For For Management
Audit Committee
4.3 Elect Han In-goo as Members of Audit For For Management
Committee
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUL 26, 2016 Meeting Type: Special
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: SEP 22, 2016 Meeting Type: Special
Record Date: SEP 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Miguel Kai Kwun For For Management
Ko as Director
2 Elect Jerome Squire Griffith as For For Management
Director
3 Approve Remuneration of Jerome Squire For For Management
Griffith
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2016
3 Approve Cash Distribution For For Management
4a Reelect Kyle Francis Gendreau as For For Management
Director
4b Reelect Tom Korbas as Director For For Management
4c Reelect Ying Yeh as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Eng as Director For For Management
4 Elect Lim Hock Leng as Director For For Management
5 Elect Lee Teck Leng, Robson as Director For For Management
6 Elect Tan Ling San as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Ravindra Pisharody as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Guenter Butschek as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
7 Approve Reappointment and Remuneration For For Management
of Ravindra Pisharody as Executive
Director (Commercial Vehicles)
8 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive
Director (Quality)
9 Approve Remuneration of Cost Auditors For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Cyrus P. Mistry as Director None Against Shareholder
2 Remove Nusli N. Wadia as Director None Against Shareholder
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For Against Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
========================== Matthews Asia Growth Fund ===========================
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Isaka, Kenichi
3.2 Elect Director and Audit Committee For Against Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For Against Management
Member Takeshita, Naoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Junling Liu For For Management
2 Elect Director Tianruo Pu For Against Management
3 Elect Director Dazong Wang For Against Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Plan For Against Management
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Hafiz G.A. Siddiqi as Director For For Management
3.2 Reelect Zahida Ispahani as Director For Against Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For Against Management
2 Elect Director Shangzhi Zhang For Against Management
3 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CYBERDYNE INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankai, Yoshiyuki For For Management
1.2 Elect Director Ichihashi, Fumiyuki For For Management
1.3 Elect Director Uga, Shinji For For Management
1.4 Elect Director Kawamoto, Hiroaki For For Management
1.5 Elect Director Nakata, Kinichi For For Management
1.6 Elect Director Yoshida, Kazumasa For For Management
1.7 Elect Director Imai, Hikari For For Management
2.1 Appoint Statutory Auditor Fujitani, For Against Management
Yutaka
2.2 Appoint Statutory Auditor Cees For For Management
Vellekoop
2.3 Appoint Statutory Auditor Okamura, For For Management
Kenichiro
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For For Management
1.2 Elect Director Yamada, Keiichi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Koga, Yoshihisa For For Management
1.6 Elect Director Daikuya, Hiroshi For For Management
2 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
3 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Priti A. Sureka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect A.V. Agarwal as Director For For Management
6 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment of Mohan Goenka For For Management
as Executive Director
8 Approve Reappointment of H.V. Agarwal For For Management
as Executive Director
9 Approve Reappointment of S.K. Goenka For For Management
as Executive Director
10 Elect Rama Bijapurkar as Independent For For Management
Director
11 Approve Reappointment of R.S. Agarwal For For Management
as Executive Chairman
12 Approve Reappointment of R.S. Goenka For For Management
as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
16, 2016
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Kendrick Andrew L. Tan as For For Management
Director
7.5 Elect Kingson U. Sian as Director For For Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 208.98
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Inaba, Yoshiharu For For Management
3.2 Elect Director Yamaguchi, Kenji For For Management
3.3 Elect Director Uchida, Hiroyuki For For Management
3.4 Elect Director Gonda, Yoshihiro For For Management
3.5 Elect Director Inaba, Kiyonori For For Management
3.6 Elect Director Noda, Hiroshi For For Management
3.7 Elect Director Kohari, Katsuo For For Management
3.8 Elect Director Matsubara, Shunsuke For For Management
3.9 Elect Director Okada, Toshiya For For Management
3.10 Elect Director Richard E. Schneider For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Imai, Yasuo For For Management
3.13 Elect Director Ono, Masato For For Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Annual For For Management
Audited Accounts and Meeting Notices
in Soft Form
2 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson & Co as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Reduction in Share Capital and For For Management
Amend Article 5 of the Memorandum of
Association
1 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For Against Management
Diamond Trust Bank Kenya, Limited
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For For Management
4 Reelect Renu Karnad as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on June 26,
2015 and Special Stockholders' Meeting
Held on November 23, 2015
5 Approve 2015 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
5 Approve 2016 Audited Financial For For Management
Statements and Annual Report
6 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For Against Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For Against Management
7.5 Elect Ang Cho Sit as Director For Against Management
7.6 Elect Antonio Chua Poe Eng as Director For Against Management
7.7 Elect Artemio V. Panganiban as Director For Against Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Hayakawa, Yoshiharu For For Management
2.9 Elect Director Konno, Shiho For For Management
2.10 Elect Director Kuretani, Norihiro For For Management
2.11 Elect Director Kato, Tomoharu For For Management
3 Appoint Statutory Auditor Matsuhashi, For For Management
Kaori
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tetsuo
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
LANKA ORIX LEASING COMPANY PLC
Ticker: LOLC-N-0000 Security ID: Y5200F106
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect R. A. Fernando as Director For For Management
2 Reelect H. Nishio as Director For For Management
3 Reelect R. M. Nanayakkara as Director For For Management
4 Reelect M.D.D. Pieris as Director For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Approve Issuance of Foreign Currency For For Management
Denominated Corporate Bonds
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect Nilesh Gupta as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
Ramesh Swaminathan as CFO and
Executive Director
7 Elect Jean-Luc Belingard as an For For Management
Independent Director
8 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Tsuji, Takahiro For For Management
1.5 Elect Director Tsuchiya, Eiji For For Management
1.6 Elect Director Yoshida, Yasuhiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For Against Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Takeuchi, Toru For For Management
3.3 Elect Director Umehara, Toshiyuki For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Sato, Hiroshi For For Management
4 Appoint Statutory Auditor Maruyama, For For Management
Kageshi
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Mel Togolo as Director For For Management
5 Elect Fiona Harris as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
7 Approve Strategic Resilience for 2035 Against For Shareholder
and Beyond
8 Approve Human Rights Compliance and Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 15, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Approve Annual Report of the
Partnership and Community Development
Program (PCDP), Discharge of Directors
and Commissioners, and Use of Proceeds
of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
PCDP
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
1 Amend Articles of Association Re: For Against Management
Corporate Purpose
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Scrip Dividend For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend For For Management
3 Elect Channa Probodha Palansuriya as For For Management
Director
4 Reelect Ranil Prasad Pathirana as For Against Management
Director
5 Reelect Deepal Sooriyaarachchi as For For Management
Director
6 Reelect Kulatilleke Arthanayake Malik For For Management
Kumar Ranasinghe as Director
7 Reelect Dharani Shirantha Wijayatilake For For Management
as Director
8 Approve Charitable Donations For Against Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
10 Approve Remuneration Paid to Former For For Management
Managing Director Mahawaduge Yasalal
Aravinda Perera
11 Authorize Former Managing Director For For Management
Mahawaduge Yasalal Aravinda Perera to
Purchase Company Owned Mercedez Benz
12 Approve Remuneration Paid to a For For Management
Retiring Group Finance Director
Ranjith Samaranayake
13 Authorize the Retiring Group Finance For For Management
Director Ranjith Samaranayake to
Purchase Company Owned Mercedez Benz
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
Global Offering
2 Elect Tang Minjie as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOSEI GROUP CORP.
Ticker: 4565 Security ID: J7637L109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Shinichi For For Management
1.2 Elect Director Peter Bains For For Management
1.3 Elect Director Dr. Declan Doogan For For Management
1.4 Elect Director Toyama, Tomohiro For For Management
1.5 Elect Director Julia Gregory For For Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Reelect Nihad Kabir as Independent For For Management
Director
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Oishi, Akiko For For Management
3.4 Elect Director Muto, Takanobu For For Management
3.5 Elect Director Okura, Mineki For For Management
3.6 Elect Director Sawada, Kotaro For For Management
3.7 Elect Director Shimizu, Toshiaki For For Management
3.8 Elect Director Ito, Masahiro For For Management
3.9 Elect Director Ono, Koji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For For Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
--------------------------------------------------------------------------------
TAISUN INT'L (HOLDING) CORP.
Ticker: 8480 Security ID: G8661F102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61.52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Reports For For Management
3 Approve Supervisors' 2016 Reports For For Management
4 Approve 2016 Dividends and For For Management
Appropriation to Company's Reserves
5 Approve Strategy for Period from 2017 For For Management
to 2021, 2017 Targets, Allocation of
Expected 2017 Income and Dividends
6 Approve KMPG Vietnam Ltd. as Auditors For For Management
for 2017 Fiscal Year
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Approve Change in Corporate Governance For For Management
Structure
9 Approve Increase in Size of Board of For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Michael Chye Hin Fah as Director For Abstain Management
11.2 Elect Nguyen Ba Duong as Director For Abstain Management
11.3 Elect Dang Thi Thu Ha as Director For Abstain Management
11.4 Elect Nguyen Hong Hien as Director For Abstain Management
11.5 Elect Do Le Hung as Director For Abstain Management
11.6 Elect Lee Meng Tat as Director For Abstain Management
11.7 Elect Le Thanh Liem as Director For For Management
11.8 Elect Mai Kieu Lien as Director For For Management
11.9 Elect Le Thi Bang Tam as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
3.1 Elect Manuel B. Villar as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Camille A. Villar as Director For Against Management
3.5 Elect Jerryle Luz C. Quismundo as For Against Management
Director
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Approve Amendment of Articles of For For Management
Incorporation to Change the Principal
Office of the Company
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
======================== Matthews Asia Innovators Fund =========================
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-do as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: AUG 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Chin Kok Chong as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect Rajan Bharti Mittal as Director For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Malcolm Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration For For Management
of Anil Khanna, Managing Director
6 Approve Related Party Transactions For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Hafiz G.A. Siddiqi as Director For For Management
3.2 Reelect Zahida Ispahani as Director For Against Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 08, 2016 Meeting Type: Annual
Record Date: AUG 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Nusli N. Wadia as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Shao For Withhold Management
1.2 Elect Director Wenfang Liu For Withhold Management
1.3 Elect Director David Hui Li For Withhold Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change State of Incorporation from For Against Management
Delaware to Cayman Islands
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
Related Transactions, and Authorize
Directors to Issue Shares in
Connection with the Acquisition
Agreement
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Other Business None Against Management
--------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity For For Management
Report and 2017 Plan
2 Approve Supervisors' 2016 Activity For For Management
Report and 2017 Plan
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve Allocation of 2016 Income, For For Management
2017 Targets and Expected 2017 Income
Allocation
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ENNOCONN CORPORATION
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Exceeded Endorsement and For For Management
Guarantees
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect SU YU HUI with ID No.Y220373XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANATOUR SERVICE INC.
Ticker: A039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Kwon Hui-seok as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Do-hyeon as Inside Director For For Management
2.2 Elect Hong Seong-beom as Inside Against Against Shareholder
Director
2.3 Elect Sim Joo-yeop as Inside Director Against Against Shareholder
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Kapil Kapoor as Director For For Management
4 Approve Price Waterhouse & Co For For Management
Bangalore LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Payment of Commission to Non- For For Management
Executive Directors
7 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman
8 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& CEO
--------------------------------------------------------------------------------
JIANGSU HENGRUI MEDICINE CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: APR 07, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report and Summary For For Management
4 Approve 2016 Annual Financial Report For For Management
5 Approve 2016 Annual Profit For For Management
Distribution Plan
6 Approve Re-appointment of 2017 Auditor For For Management
and Internal Control Auditor as well
as Fixing the Remuneration
7 Elect Guo Yimin as Non-independent None For Shareholder
Director
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
LINE CORPORATION
Ticker: 3938 Security ID: 53567X101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Provisions on
Alternate Statutory Auditors
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Masuda, Jun For For Management
2.3 Elect Director Joongho Shin For For Management
2.4 Elect Director In Joon Hwang For For Management
2.5 Elect Director Hae Jin Lee For For Management
2.6 Elect Director Kunihiro, Tadashi For For Management
2.7 Elect Director Kotaka, Koji For For Management
2.8 Elect Director Hatoyama, Rehito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naoki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect Nilesh Gupta as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
Ramesh Swaminathan as CFO and
Executive Director
7 Elect Jean-Luc Belingard as an For For Management
Independent Director
8 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Kriengsak Lohachala as Director For Against Management
5.4 Elect Thanakorn Puriwekin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2017 Business Targets For For Management
5 Approve 2016 Dividends For For Management
6 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
7 Approve Employee Stock Option Plan For For Management
Grants from 2016 Profit
8 Approve Employee Stock Option Plan For For Management
from 2017 Profit
9 Approve Report on Result of 2015 For For Management
Dividend Payment
10 Approve Report on Result of Stock For For Management
Option Plan Grants from 2015 Profit
11 Approve Establishment of Subsidiary For For Management
12 Approve Capital Injection to Bach Hoa For For Management
Xanh
13 Authorize Board to Ratify and Execute For Against Management
Potential Mergers and Acquisitions
14 Ratify Auditors for 2017 Fiscal Year For For Management
15 Approve Payment of 2016 Remuneration For For Management
of Directors and Supervisors, and
Proposed 2017 Remuneration of
Directors and Supervisors
16 Amend Articles of Association to For For Management
Reflect New Capital
17.1 Elect Chris Freund as Director For Against Management
17.2 Elect Dang Minh Luom as Director For Against Management
17.3 Elect Chinh Hai Trieu as Director For Against Management
17.4 Elect Nguyen Duc Tai as Director For Against Management
17.5 Elect Robert Alan Willett as Director For Against Management
17.6 Elect Thomas Lanyi as Director For Against Management
17.7 Elect Tran Kinh Doanh as Director For Against Management
17.8 Elect Tran Le Quan as Director For Against Management
18.1 Elect Hoang Huu Hung as Supervisor For Against Management
18.2 Elect Nguyen Khanh Van as Supervisor For Against Management
18.3 Elect Tran Huy Thanh Tung as Supervisor For Against Management
19 Authorize Board Chairman to Serve as For Against Management
CEO
20 Other Business For Against Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: SEP 30, 2016 Meeting Type: Special
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Directors to Execute the For Against Management
Management and Employee Stock Option
Program (MESOP)
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 30, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice, Existence of Quorum For For Management
and Call to Order
2 Approve the Minutes of Previous For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
3 Approve Annual Report For For Management
4.1 Elect Lucio L. Co as Director For For Management
4.2 Elect Susan P. Co as Director For For Management
4.3 Elect Ferdinand Vincent P. Co as For For Management
Director
4.4 Elect Leonardo B. Dayao as Director For For Management
4.5 Elect Pamela Justine P. Co as Director For For Management
4.6 Elect Jack Huang as Director For For Management
4.7 Elect Marilyn V. Pardo as Director For For Management
4.8 Elect Edgardo G. Lacson as Director For For Management
4.9 Elect Jaime Dela Rosa as Director For For Management
5 Appoint External Auditor For For Management
6 Approve Merger of Goldtempo Company, For For Management
Inc., Daily Commodities, Inc., First
Lane Super Traders Co. Inc. with
Puregold Price Club, Inc.
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Loo Choon Yong as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Elect Raymond Lim Siang Keat as For For Management
Director
8 Approve KPMG LLP s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
Raffles Medical Group Share Option
Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yau Lit as Director For For Management
3.2 Elect Yiu Kar Chun Antony as Director For For Management
3.3 Elect Liu Zhenqiang as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kim Seong-jae as Outside Director For For Management
2.3 Elect Hong Seok-joo as Outside Director For For Management
2.4 Elect Kim Nan-do as Outside Director For For Management
2.5 Elect Kim Jae-hui as Outside Director For For Management
3.1 Elect Kim Seong-jae as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-joo as a Member of For For Management
Audit Committee
3.3 Elect Kim Nan-do as a Member of Audit For For Management
Committee
3.4 Elect Kim Jae-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Mario C. Garcia as Director For For Management
1.6 Elect Rolando L. Macasaet as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as a For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2016
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2016
Annual Stockholders' Meeting
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Wang Shanchun as Director For Against Management
5 Elect Tian Zhoushan as Director For For Management
6 Elect Lu Hong as Director For For Management
7 Elect Zhang Lu Fu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Wang Ming Che as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haydn Hsieh with Shareholder No. For For Management
13 as Non-independent Director
1.2 Elect Frank F.C. Lin, a Representative For For Management
of Wistron Corporation with
Shareholder No.333 as Non-independent
Director
1.3 Elect Henry Lin, a Representative of For For Management
Wistron Corporation with Shareholder
No.333 as Non-independent Director
1.4 Elect Jeffrey Gau with Shareholder No. For For Management
20 as Non-independent Director
1.5 Elect Philip Peng with Shareholder No. For For Management
690 as Non-independent Director
1.6 Elect Max Wu with ID No.D101448XXX as For For Management
Non-independent Director
1.7 Elect Robert Hung with ID No. For For Management
C100504XXX as Independent Director
1.8 Elect Neng Pai Lin with ID No. For For Management
R100981XXX as Independent Director
1.9 Elect Hsing Chuan Hsin with ID No. For For Management
A226493XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Other Business None Against Management
====================== Matthews Asia Small Companies Fund ======================
ADDCN TECHNOLOGY CO., LTD.
Ticker: 5287 Security ID: Y00118102
Meeting Date: SEP 08, 2016 Meeting Type: Special
Record Date: AUG 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2015 Plan on Profit Distribution For For Management
2 Amend 2015 Cash Dividend Distribution For For Management
from Capital Reserve
3 Approve Amendments to Articles of For For Management
Association
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ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
5 Approve Deloitte Touche Tohmatsu For Against Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Suporn Wattanavekin as Director For Against Management
6.2 Elect Nuntawat Chotvijit as Director For Against Management
6.3 Elect Chatchaval Jiaravanon as Director For Against Management
6.4 Elect Noppun Muangkote as Director For For Management
7.1 Approve Increase in Size of Board and For Against Management
Elect Masanori Kosaka as Director
7.2 Approve Increase in Size of Board and For For Management
Elect Kunio Kawamura as Director
8 Approve Remuneration of Directors For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
Ticker: 2634 Security ID: Y0R18S102
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Reelect Yashwant M. Patel as Director For For Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
7 Approve Related Party Transactions For For Management
with Powertec Infrastructure Holdings
Pvt. Ltd.
8 Approve Related Party Transactions For For Management
with Welcast Steels Ltd.
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMULAIRE THERMAL TECHNOLOGY, INC.
Ticker: 2241 Security ID: Y0128D101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Kushagra Nayan Bajaj as For Against Management
Director
4 Approve R.S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Sumit Malhotra as Managing Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Yuan Guoyue as Supervisor For For Management
3 Elect Zhao Hong as Supervisor For For Management
4 Elect Yan Lianyuan as Director For For Management
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BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Financial Report For For Management
2 Approve 2016 Audited Consolidated For For Management
Financial Statements and Its Summary
3 Approve 2016 Profit Distribution Plan For For Management
and Dividend Declaration Proposal
4 Approve Ernst & Young as External For For Management
Auditors and Fix Their Remuneration
5 Approve 2017 Investment Plan For For Management
6 Approve 2016 Report of the Board of For For Management
Directors
7 Approve 2016 Report of the Board of For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: JUL 10, 2016 Meeting Type: Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Increase Authorized Share Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
4 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Kuldip Singh Dhingra as For For Management
Director
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Abhijit Roy as Managing Director
and Chief Executive Officer
6 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of the Company
Under the Berger Paints India Limited
Employees Stock Option Plan 2016
7 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of the Subsidiary
Companies Under the Berger Paints
India Limited Employees Stock Option
Plan 2016
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: MAR 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chay Wai Leong as Director For For Management
3 Elect Ghazali bin Haji Darman as For For Management
Director
4 Elect Tajuddin bin Atan as Director For For Management
5 Elect Grace Yeoh Cheng Geok as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year ended 31 December
2016
7 Approve Remuneration of Directors from For For Management
1 January 2017 until the next AGM
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CELL BIOTECH CO. LTD.
Ticker: A049960 Security ID: Y1233N109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yoon Young-ock as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Ye Tao as Director For For Management
2.1c Elect Chen Guiyi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Tan Aik-Leang as Director For For Management
3.5 Elect Neo Poh Kiat as Director For For Management
3.6 Elect Yan Ping as Director For Withhold Management
3.7 Elect Han Yi Yong as Director For Withhold Management
3.8 Elect Raymond Ho Chi-Keung as Director For For Management
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chow Kwen Ling as Director For For Management
3.2 Elect Gerald Chow King Sing as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Gazzi as Director For For Management
3b Elect Han Zi Jing as Director For For Management
3c Elect Teo Hong Kiong as Director For For Management
3d Elect William Eccleshare as Director For For Management
4 Elect Leonie Ki Man Fung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
July 15, 2015
5 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
6.1 Elect Raul Joseph A. Concepcion as For For Management
Director
6.2 Elect Renna C. Hechanova-Angeles as For Against Management
Director
6.3 Elect Raul Anthony A. Concepcion as For Against Management
Director
6.4 Elect Jose Ma. A. Concepcion III as For Against Management
Director
6.5 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.6 Elect Raissa C. Hechanova-Posadas as For Against Management
Director
6.7 Elect Cesar A. Buenaventura as Director For For Management
6.8 Elect Melito S. Salazar, Jr. as For For Management
Director
7 Appoint External Auditor For For Management
8 Ratify Actions Taken by the Board of For For Management
Directors and Officers
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
July 13, 2016
5 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
6.1 Elect Raul Joseph A. Concepcion as For For Management
Director
6.2 Elect Renna C. Hechanova-Angeles as For Against Management
Director
6.3 Elect Raul Anthony A. Concepcion as For Against Management
Director
6.4 Elect Jose Ma. A. Concepcion III as For Against Management
Director
6.5 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.6 Elect Raissa C. Hechanova-Posadas as For Against Management
Director
6.7 Elect Cesar A. Buenaventura as Director For For Management
6.8 Elect Melito S. Salazar, Jr. as For For Management
Director
7 Appoint External Auditor For For Management
8 Approve Stock Dividends to be Taken For For Management
from the Unrestricted Retained
Earnings of the Corporation
9 Ratify Actions Taken by the Board of For For Management
Directors and Officers
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL Security ID: Y1791U115
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Douglas L. Peterson as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Martina Cheung as Director For For Management
6 Elect John L. Berisford as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Amend CRISIL Employee Stock Option For Against Management
Scheme 2014
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Change in Place of Keeping and For For Management
Inspection of Registers, Returns, etc.
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amin Manekia as Director For For Management
4 Approve Deloitte, Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
6 Approve Increase in Borrowing Powers For For Management
7 Approve Revision in the Remuneration For For Management
of Murali M. Natrajan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
DELFI LTD.
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chuang Tiong Kie as Director For For Management
4 Elect Anthony Michael Dean as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Doreswamy Nandkishore as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For For Management
Delfi Limited Scrip Dividend Scheme
11 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DEXTER STUDIOS CO., LTD.
Ticker: A206560 Security ID: Y0023F102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Reports and 2017 For For Management
Plan
2 Approve 2017 Business Targets For For Management
3 Approve Allocation of 2016 Income For For Management
4 Approve Allocation of 2017 Income For For Management
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Approve Employee Stock Option Plan - For Against Management
ESOP (2018-2021)
7 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Charter
Capital
8 Dismiss Dang Pham Minh Loan and Shuhei For For Management
Tabata as Directors
9 Elect Jun Kuroda as Director For For Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
11 Approve Supervisors' 2016 Report For For Management
12 Approve 2016 Audited Financial For For Management
Statements
13 Other Business For Against Management
--------------------------------------------------------------------------------
EHI CAR SERVICES LIMITED
Ticker: EHIC Security ID: 26853A100
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Ruiping Zhang as Director For For Management
2 Elect Greg R. Stubblefield as Director For For Management
3 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Priti A. Sureka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect A.V. Agarwal as Director For For Management
6 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment of Mohan Goenka For For Management
as Executive Director
8 Approve Reappointment of H.V. Agarwal For For Management
as Executive Director
9 Approve Reappointment of S.K. Goenka For For Management
as Executive Director
10 Elect Rama Bijapurkar as Independent For For Management
Director
11 Approve Reappointment of R.S. Agarwal For For Management
as Executive Chairman
12 Approve Reappointment of R.S. Goenka For For Management
as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect MAK Yee Mei as Director For For Management
4.2 Elect NG Chi Keung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Allow Board to Appoint Additional For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FORTH SMART SERVICE PUBLIC COMPANY LIMITED
Ticker: FSMART Security ID: Y2626E110
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Operating Results and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Payment of Dividends
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Rangsee Lerttripinyo as Director For Against Management
5.2 Elect Somchai Soongsawang as Director For For Management
5.3 Elect Boriharn Siang-arom as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GD EXPRESS CARRIER BHD.
Ticker: GDEX Security ID: Y26849102
Meeting Date: DEC 06, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
4 Elect Teong Teck Lean as Director For For Management
5 Elect Chua Khing Seng as Director For For Management
6 Elect Ho Swee Fong as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
9 Approve Liew Heng Heng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GD EXPRESS CARRIER BHD.
Ticker: GDEX Security ID: Y26849102
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Hongxin as Director For Against Management
3a2 Elect Dai Zumian as Director For Against Management
3a3 Elect Zhang Min as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT TREE PHARMACY CO., LTD.
Ticker: 6469 Security ID: Y2864G108
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect Liu Yu Teng, Representative of For For Management
Jun Wei Investment Co., Ltd with
Shareholder No. 41 as Non-Independent
Director
5.2 Elect Cheng Ming lung, Representative For For Management
of Zhen Han Investment Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.3 Elect Representative of Yuang Ding For For Management
Investment Co., Ltd with Shareholder
No. 172 as Non-Independent Director
5.4 Elect Liu Tian Dao with ID No. For For Management
Y120413XXX as Independent Director
5.5 Elect Wei Zong De with ID No. For For Management
T120346XXX as Independent Director
5.6 Elect Liu Shu Liang with Shareholder For For Management
No. 44 as Supervisor
5.7 Elect Xie Bo Quan with Shareholder No. For For Management
191 as Supervisor
5.8 Elect Chen Hong Yi with ID No. For For Management
L120576XXX as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kamlesh Shah as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Pankaj Ramanbhai Patel as For For Management
Director
6 Elect Rajesh Narain Gupta as Director For For Management
7 Reelect Prafull Anubhai as Director For For Management
8 Reelect S. G. Mankad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Sudhin Choksey as Managing Director
10 Approve Reappointment and Remuneration For For Management
of Kamlesh Shah as Executive Director
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Julian Bevis as Director For For Management
4 Reelect Rizwan Soomar as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Commission Remuneration for For For Management
Independent Directors
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LTD.
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Paul Carter as Director For For Management
3 Re-elect Johnny Cheng as Director For For Management
4 Elect Dr Dan Eldar as Director For For Management
5 Elect Dr Karen Ferrante as Director For For Management
6 Elect Graeme Jack as Director For For Management
7 Re-elect Edith Shih as Director For For Management
8 Elect Dr Weiguo Su as Director For For Management
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
10A Authorise Issue of Equity with For For Management
Pre-emptive Rights
10B Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
the Equity Raise
10C Authorise Issue of Equity without For For Management
Pre-emptive Rights
10D Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: A099190 Security ID: Y4R77D105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Yeong-chool as Outside For For Management
Director
3 Appoint Kenneth Steven Park Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Financial Statements, For For Management
Directors' Statement and Auditors'
Report
2 Elect Lim Wee Kian as Director For For Management
3 Elect Yao Chih Matthias as Director For For Management
4 Elect Kok Chee Wai as Director For For Management
5 Approve Final Dividend For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiande Chen as Director For For Management
2b Elect Mei-Hui (Jessie) Chou as Director For For Management
2c Elect Greg Foster as Director For For Management
2d Elect Yue-Sai Kan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Mandate to Issue New For Against Management
Shares Under the Restricted Share Unit
Scheme
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: NOV 28, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Goh Leng Kian as Director For For Management
2 Elect Lam Jiuan Jiuan as Director For For Management
3 Elect Arshad Bin Ayub as Director For For Management
4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management
Director
5 Elect Goh Yen Yen as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: AUG 13, 2016 Meeting Type: Annual
Record Date: AUG 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushil Jhunjhunwala as Director For For Management
4 Reelect Arun Churiwal as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Xiao Ying as Director For For Management
2.4 Elect Cleary Christopher Michael as For Against Management
Director
2.5 Elect Monaghan Shawn Del as Director For Against Management
2.6 Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Wang Wansong as Director For For Management
2.9 Elect Zhou Luming as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIG NEX1 CO. LTD.
Ticker: A079550 Security ID: Y5277W107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nam Young-woo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MACAUTO INDUSTRIAL CO LTD
Ticker: 9951 Security ID: Y5364A109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Park Seung-beom as Inside For For Management
Director
3.3 Elect Jeong Tae-cheon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Cheon Yeong-ik as an Internal For For Management
Auditor
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Share Incentive Plan For For Management
of Melco Crown Entertainment Limited
2 Approve Amended Share Incentive Plan For Against Management
of Melco Crown (Philippines) Resorts
Corporation
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Evan Andrew Winkler as Director For For Management
3a3 Elect Ng Ching Wo as Director For Against Management
3a4 Elect Tyen Kan Hee, Anthony as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MERCK LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Krishnan as Director For For Management
4 Approve Haribhakati & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Anand Nambiar as Managing Director
6 Approve Reappointment and Remuneration For For Management
of N. Krishnan as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transaction with For For Management
Merck KGaA
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect V. G. Siddhartha as Director For Against Management
4 Approve Deloitte Haskin & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Elect Milind Sarwate as Independent For For Management
Director
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: A034310 Security ID: Y6238U107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Kwang-soo as Inside Director For For Management
2.2 Elect Sim Eui-young as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Pius Thomas as Director For For Management
4 Reelect Shamir Genomal as Director For For Management
5 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
7 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For For Management
1b Elect Jui-Tang Chen as Director For For Management
1c Elect Shui-Huang Ho as Director For For Management
1d Elect Lien-Tang Hsieh as Director For For Management
1e Elect Chi-Chang Lin as Director For For Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For Withhold Management
Director
1h Elect Wen-Chi Wu as Director For For Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 30,
2015
3 Approve the 2015 Annual Report and For For Management
Audited Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
5 Appoint External Auditor For For Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PHILIPPINE SEVEN CORPORATION
Ticker: SEVN Security ID: Y6955M106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge L. Araneta as Director For For Management
1b Elect Jui-Tang Chen as Director For For Management
1c Elect Lien-Tang Hsieh as Director For For Management
1d Elect Jui-Tien Huang as Director For For Management
1e Elect Chi-Chang Lin as Director For For Management
1f Elect Jose Victor P. Paterno as For For Management
Director
1g Elect Maria Cristina P. Paterno as For For Management
Director
1h Elect Wen-Chi Wu as Director For For Management
1i Elect Jose T. Pardo as Director For For Management
1j Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
1k Elect Michael B. Zalamea as Director For For Management
2 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on July 21,
2016
3 Approve the 2016 Annual Report and For For Management
Audited Financial Statements
4 Ratify Actions Taken by the Board of For For Management
Directors, Executive Committee, Board
Committees and Management Since the
Last Annual Stockholders Meeting
5 Approve Stock Dividend Declaration and For For Management
Increase in Authorized Capital Stock
and Amend Article Seventh of the
Amended Articles of Incorporation to
Reflect the Capital Increase
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD.
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operating Results None None Management
3 Approve Financial Statements For For Management
4.1 Elect Palin Lojanagosin as Director For For Management
4.2 Elect Pinijsorn Luechaikajohnpan as For For Management
Director
4.3 Elect Jay Geoffrey Wacher as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Cancellation of Issuance of For For Management
Warrants to Directors, Executives, and
Employees of the Company
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Allocation of Income and For For Management
Dividend Payment
11 Other Business For Against Management
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ASTRA OTOPARTS TBK
Ticker: AUTO Security ID: Y7122W126
Meeting Date: APR 12, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Gunawan Geniusaharja as For For Management
Commissioner and approve remuneration
of directors and commissioners
4 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors For For Management
Report, and Commissioners Report
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Shinichi Nakamura as Commissioner For For Management
5 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Accept Report on the Use of Proceeds For For Management
from Bond III
8 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
9 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP)
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK.
Ticker: ULTJ Security ID: Y7145S169
Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LTD
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
2 Elect Hu Sanmu as Director For For Management
4 Elect Chen Jun as Director For For Management
5 Elect Chu Chia-Hsiang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Domestic and For For Management
Foreign Debt Financing Instruments
3 Approve Initial Public Offering of A For For Management
Shares
4 Approve Use of Proceeds from the A For For Management
Share Offering and Feasibility
Analysis Report
5 Approve Amendments to Articles of For For Management
Association in Connection with the A
Share Offering
6 Approve Amendments to the Procedures For For Management
for General Meetings
7 Approve Amendments to the Procedures For For Management
for Board Meetings
8 Approve Amendments to the Procedures For For Management
for Board of Supervisors Meetings
9 Authorize Board to Deal with Matters For For Management
Relating to the A Share Offering
10 Approve Annual Report For For Management
11 Approve Work Report of the Board For For Management
12 Approve Report of the Supervisory For For Management
Committee
13 Approve Remunerations of Directors For For Management
14 Approve Remunerations of Supervisors For For Management
15 Approve Audited Financial Statements For For Management
16 Approve Profit Distribution Plan For For Management
17 Approve 2017 Investment Budget Plan For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
19 Elect Zhang Wei as Director For For Management
20 Approve General Goods and Services For For Management
Framework Agreement I and the
Continuing Connected Transactions and
Related Transactions
21 Approve Conforming to the Conditions For For Management
for Initial Public Offering and
Listing of A Shares
22 Approve Disposal Plan on Undistributed For For Management
Profit Accumulated Before the A Share
Offering
23 Approve A Share Price Stabilization For For Management
Plan
24 Approve Dilution of Current Return as For For Management
a Result of Application for the
Initial Public Offering and Listing of
A Shares and its Remedial Measures
25 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Initial
Public Offering and Listing of A Shares
26 Approve Undertakings in Connection For For Management
with the A Share Offering and
Restraint Measures
27 Approve Status Report and Verification For For Management
Report on the Use of Previously Raised
Funds
28 Approve Confirmation of Framework For For Management
Agreements Regarding Related Party
Transactions
29 Approve Amendments to the Working For For Management
System for Independent Directors
30 Approve Amendments to the For For Management
Administrative Rules of External
Guarantee
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yau Lit as Director For For Management
3.2 Elect Yiu Kar Chun Antony as Director For For Management
3.3 Elect Liu Zhenqiang as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Avraham Eshed as Director For For Management
3b Elect Daniel Benjamin Glinert as For For Management
Director
3c Elect Uzi Levami as Director For For Management
3d Elect Yehezkel Pinhas Blum as Director For For Management
3e Elect Valerie Ong Choo Lin as Director For For Management
3f Elect Chan Kam Loon as Director For For Management
4 Elect Varda Shine as Director and For For Management
Approve Director's Remuneration
5 Appoint Chan Kam Loon, an Independent For For Management
Director, as Lead Independent Director
6 Approve Grant of Options to For For Management
Independent Directors Under the
Company's 2015 Share Option Plan
7 Approve Directors' Fees For For Management
8 Approve CEO's Remuneration For For Management
9 Approve Remuneration of Uzi Levami For For Management
10 Approve Appointment and Remuneration For For Management
of Eyal Mashiah as Consultant to the
Company
11 Approve Engagement and Remuneration of For For Management
Ilan Weisman and Aharon (Rony) Shapira
in the Allegro Project
12 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
13.2 Approve Grant of Options and Issuance For For Management
of Shares Under the Sarine
Technologies Ltd 2015 Share Option Plan
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: A108320 Security ID: Y7935F104
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Min Byeong-hoon as For For Management
Non-independent Non-executive Director
2.3 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Bo as Director For For Management
3B Elect Ye Zhijun as Director For For Management
3C Elect Tam Wai Chu, Maria as Director For Against Management
3D Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Shaopeng as Director For For Management
3b Elect Xue Peng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tsai Chin Pao with ID No. For For Management
F122717XXX as Independent Director
5.2 Elect Chen Pao Chi with ID No. For For Management
Q102963XXX as Independent Director
5.3 Elect Kuo Tu Mu with ID No. P121055XXX For For Management
as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For Against Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
9 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
10.1 Elect Luo Rui Lin with ID No. For For Management
L120083XXX as Independent Director
10.2 Elect Wang Zong Zheng with ID No. For For Management
N101173XXX as Independent Director
10.3 Elect Chen Jia Yu with ID No. For For Management
L221630XXX as Independent Director
10.4 Elect Non-independent Director No.1 None Against Shareholder
10.5 Elect Non-independent Director No.2 None Against Shareholder
10.6 Elect Non-independent Director No.3 None Against Shareholder
10.7 Elect Non-independent Director No.4 None Against Shareholder
10.8 Elect Non-independent Director No.5 None Against Shareholder
10.9 Elect Non-independent Director No.6 None Against Shareholder
10.10 Elect Non-independent Director No.7 None Against Shareholder
10.11 Elect Non-independent Director No.8 None Against Shareholder
10.12 Elect Non-independent Director No.9 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
12 Other Business None Against Management
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 1136 Security ID: G86973107
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang, Lishin, Elizabeth as For For Management
Director
3.2 Elect Liao Poon Huai, Donald as For For Management
Director
3.3 Elect Shieh, Jen-Chung, Roger as For For Management
Director
3.4 Elect Koo, Jason Kung Yi as Director For For Management
3.5 Elect Wang, Chi-May as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEN PAO GROUP HOLDINGS LIMITED
Ticker: 1979 Security ID: G87603109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hong Guangdai as Director For For Management
4 Elect Lam Cheung Chuen as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yen Woon @ Low Sau Chee as For For Management
Director
4 Elect Ang Chye Hock as Director For For Management
5 Elect Gregory Wong Guang Seng as For For Management
Director
6 Elect Alexander Chia Jhet-Wern as For For Management
Director
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO.
Ticker: A043150 Security ID: Y9347V107
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Chang-joon as Inside Director For For Management
3.2 Elect Park Song-ha as Outside Director For Against Management
3.3 Elect Seo Jeong-wook as Outside For For Management
Director
3.4 Elect Choi Seung-geun as Outside For Against Management
Director
4.1 Elect Park Song-ha as a Member of For Against Management
Audit Committee
4.2 Elect Seo Jeong-wook as a Member of For For Management
Audit Committee
4.3 Elect Choi Seung-geun as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Au King Lun as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Winston Yau-lai Lo as Director For For Management
3A2 Elect Myrna Mo-ching Lo as Director For Against Management
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Grant of Share Option to For Against Management
Winston Yau-lai Lo Under the 2012
Share Option Scheme
--------------------------------------------------------------------------------
W-SCOPE CORPORATION
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Won-Kun Choi For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 375 Security ID: Y98250106
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date: SEP 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Wing Sun as Director For For Management
3a2 Elect Andrew Chan as Director For For Management
3a3 Elect Chan Wing Kee as Director For For Management
3a4 Elect Choi Ting Ki as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YONWOO CO LTD.
Ticker: A115960 Security ID: Y9T42C106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhou Fuyu as Director For For Management
3a2 Elect Hao Lixiao as Director For For Management
3a3 Elect Zhu Yulong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
===================== Matthews Asia Strategic Income Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== Matthews Asia Value Fund ===========================
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 200596 Security ID: Y0137M100
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9.01 Elect Liang Jinhui as Non-Independent None For Shareholder
Director
9.02 Elect Li Peihui as Non-Independent None For Shareholder
Director
9.03 Elect Zhou Qingwu as Non-Independent None For Shareholder
Director
9.04 Elect Yan Lijun as Non-Independent None For Shareholder
Director
9.05 Elect Ye Changqing as Non-Independent None For Shareholder
Director
9.06 Elect Xu Peng as Non-Independent None For Shareholder
Director
10.01 Elect Wang Gao as Independent Director None For Shareholder
10.02 Elect Song Shuyu as Independent None For Shareholder
Director
10.03 Elect Du Jie as Independent Director None For Shareholder
11.01 Elect Wang Feng as Supervisor None For Shareholder
11.02 Elect Yang Xiaofan as Supervisor None For Shareholder
11.03 Elect Fu Qiangxin as Supervisor None For Shareholder
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: MAR 23, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASANTE INC.
Ticker: 6073 Security ID: J02941102
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Munemasa, Makoto For For Management
2.2 Elect Director Shibuya, Kenichi For For Management
2.3 Elect Director Iishiba, Masami For For Management
2.4 Elect Director Nishiyama, Atsushi For For Management
2.5 Elect Director Miyauchi, Sei For For Management
2.6 Elect Director Nakao, Yoshiyuki For For Management
2.7 Elect Director Uchida, Katsumi For For Management
2.8 Elect Director Dogakinai, Shigeharu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Nagasaki, Takehiko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: A005180 Security ID: Y0887G105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Chow Kun Chee, Roland as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3f Elect Lee Wai Mun, Rose as Director For Against Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Gazzi as Director For For Management
3b Elect Han Zi Jing as Director For For Management
3c Elect Teo Hong Kiong as Director For For Management
3d Elect William Eccleshare as Director For For Management
4 Elect Leonie Ki Man Fung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.70 per Registered A
Share and CHF 0.17 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Yves-Andre Istel as Director For Against Management
4.3 Reelect Josua Malherbe as Director For Against Management
4.4 Reelect Jean-Blaise Eckert as Director For Against Management
4.5 Reelect Bernard Fornas as Director For Against Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For Against Management
4.8 Reelect Simon Murray as Director For Against Management
4.9 Reelect Guillaume Pictet as Director For For Management
4.10 Reelect Norbert Platt as Director For Against Management
4.11 Reelect Alan Quasha as Director For Against Management
4.12 Reelect Maria Ramos as Director For For Management
4.13 Reelect Lord Renwick of Clifton as For Against Management
Director
4.14 Reelect Jan Rupert as Director For Against Management
4.15 Reelect Gary Saage as Director For Against Management
4.16 Reelect Jurgen Schrempp as Director For Against Management
4.17 Reelect The Duke of Wellington as For Against Management
Director
4.18 Elect Jeff Moss as Director For For Management
4.19 Elect Cyrille Vigneron as Director For Against Management
5.1 Appoint Lord Renwick of Clifton as For Against Management
Member of the Compensation Committee
5.2 Appoint Yves Andre Istel as Member of For Against Management
the Compensation Committee
5.3 Appoint The Duke of Wellington as For Against Management
Member of the Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7 Designate Francoise Demierre Morand For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 7.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Senior Executive Committee in the
Amount of CHF 9.9 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Senior Executive Committee in the
Amount of CHF 16.4 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD.
Ticker: 517 Security ID: G8114Z101
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Tsui Yiu Wa, Alec as Director For Against Management
3b Elect Alexander Reid Hamilton as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect MAK Yee Mei as Director For For Management
4.2 Elect NG Chi Keung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Allow Board to Appoint Additional For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsang Hin Chi as Director For For Management
3b Elect Lau Yue Sun as Director For For Management
3c Elect Li Ka Fai, David as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: DEC 23, 2016 Meeting Type: Special
Record Date: NOV 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Sung-gil as Outside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng as Director For For Management
5 Elect Han Ah Kuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
JIANGLING MOTORS CORP. LTD
Ticker: 000550 Security ID: Y4442C112
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan in the For For Management
Next Three Years
6.01 Elect Qiu Tiangao as Independent None For Shareholder
Director
6.02 Elect Peter Fleet as Independent None For Shareholder
Director
6.03 Elect David Johnson as Independent None For Shareholder
Director
6.04 Elect Fan Xin as Independent Director None For Shareholder
6.05 Elect Xiong Chunying as Independent None For Shareholder
Director
6.06 Elect Yuan Mingxue as Independent None For Shareholder
Director
7.01 Elect Li Xianjun as Independent None For Shareholder
Director
7.02 Elect Lu Song as Independent Director None For Shareholder
7.03 Elect Wang Kun as Independent Director None For Shareholder
8.01 Elect Zhu Yi as Supervisor None For Shareholder
8.02 Elect Liu Qing as Supervisor None For Shareholder
8.03 Elect Zhang Jian as Supervisor None For Shareholder
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO. LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUKBO DESIGN CO. LTD.
Ticker: A066620 Security ID: Y50169104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
4.1 Elect Hwang Chang-yeon as Inside For For Management
Director
4.2 Elect Moon Joon-cheol as Inside For For Management
Director
5 Appoint Cho Gye-sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For Withhold Management
1.2 Elect Director Chin Hu Lim For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KWANGJU BANK CO. LTD.
Ticker: A192530 Security ID: Y4S01H106
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeon as Inside Director For For Management
3.2 Elect Kim Tae-gi as Outside Director For For Management
3.3 Elect Kim Sang-gook as Outside Director For For Management
4 Elect Jang Myeong-cheol as Outside For For Management
Director to serve as Audit Committee
Member
5.1 Elect Song Hyeon as Members of Audit For Against Management
Committee
5.2 Elect Kim Tae-gi as Members of Audit For For Management
Committee
5.3 Elect Kim Sang-gook as Members of For For Management
Audit Committee
5.4 Elect Kang Sang-baek as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Daily Related Party For Against Management
Transactions and 2016 Daily Related
Party Transactions
2.01 Elect Xu Dingbo as Independent Director For For Management
2.02 Elect Zhang Jingzhong as Independent For For Management
Director
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2017 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of 2017 Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Proposal on Increasing Product For For Management
Sales of Subsidiaries to Related
Parties
10 Approve Proposal on Sales of Products For For Management
by Subsidiaries to Related Parties
11 Approve Proposal on Renewal of License For For Management
Agreement with Trademarks with Related
Parties
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Capital Decrease via For For Management
Return of Shares
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MEGAMD CO. LTD.
Ticker: A133750 Security ID: Y5S24F100
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Soo-ah as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MPHB CAPITAL BERHAD
Ticker: MPHBCAP Security ID: Y61414101
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Yahya Bin Awang as Director For For Management
3 Elect Surin Upatkoon as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAIGAI TRANS LINE LTD
Ticker: 9384 Security ID: J47745104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Toda, Toru For For Management
2.2 Elect Director Tsuneda, Akira For For Management
2.3 Elect Director Okawa, Tomoko For For Management
2.4 Elect Director Tanaka, Toshimitsu For For Management
2.5 Elect Director Mine, Hideki For For Management
2.6 Elect Director Toda, Sachiko For For Management
2.7 Elect Director Ota, Tatsuo For For Management
2.8 Elect Director Takei, Masaya For For Management
2.9 Elect Director Ito, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Fujii, Yasutaka
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 10, 2016 Meeting Type: Annual
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Robert J. Thomson For For Management
1d Elect Director Jose Maria Aznar For For Management
1e Elect Director Natalie Bancroft For For Management
1f Elect Director Peter L. Barnes For For Management
1g Elect Director Elaine L. Chao For For Management
1h Elect Director Joel I. Klein For For Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Ana Paula Pessoa For For Management
1k Elect Director Masroor Siddiqui For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 22, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Shibasaki, Mamoru For For Management
3.2 Elect Director Maekawa, Tomiyoshi For For Management
3.3 Elect Director Hirose, Masaya For For Management
3.4 Elect Director Nakamura, Yoshiji For For Management
--------------------------------------------------------------------------------
P-DUKE TECHNOLOGY CO., LTD.
Ticker: 8109 Security ID: Y7083N107
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
POSCO CHEMTECH COMPANY LTD.
Ticker: A003670 Security ID: Y70754109
Meeting Date: MAR 13, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-hoon as Inside Director For For Management
2.2 Elect Choi Eun-joo as Inside Director For For Management
2.3 Elect Jeong Gi-seop as Non-independent For For Management
Non-executive Director
3 Appoint Hwang Seok-yeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
PREMIER MARKETING PCL
Ticker: PM Security ID: Y70752111
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve the Allocation of Income and For For Management
Dividend Payment
5.1 Elect Duangthip Eamrungroj as Director For Against Management
5.2 Elect Suradej Boonyawatana as Director For Against Management
5.3 Elect Pensri Dettingeng as Director For Against Management
5.4 Elect Walairat Pongjitt as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Sale of Shares in Premier For For Management
Enterprise Public Company Ltd. to
Premier Fission Capital Co., Ltd.
9 Amend Articles of Association Re: For For Management
Company Seal
10 Other Business For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
SAERON AUTOMOTIVE CORP.
Ticker: A075180 Security ID: Y7543N101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-independent Non-executive Director
and One Outside Director
3 Appoint Park Han-soon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 47
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Nakanishi, Atsushi For For Management
3.4 Elect Director Imanaka, Yasuhiro For For Management
3.5 Elect Director Arashiro, Kentaro For For Management
3.6 Elect Director Tasaki, Masahito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moromi, Akiyoshi
4.2 Elect Director and Audit Committee For For Management
Member Miyazato, Keiwa
4.3 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
4.4 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For Against Management
10 Elect Bi Dong Mei as Supervisor For For Management
11 Elect Chen Xiao Yun as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Yo-han as Inside Director For For Management
4.1 Elect Shin Hyeon-geol as Outside For For Management
Director to serve as Audit Committee
Member
4.2 Elect Lee Byeong-tae as Outside For For Management
Director to serve as Audit Committee
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Update the Compensation For For Management
Policy of the Company
2.1 Reelect Dilip Shanghvi as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Sudhir Valia as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect James Kedrowski as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Dov Pekelman as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms of Dilip For For Management
Shanghvi, Chairman
4 Approve Employment Terms of Sudhir For For Management
Valia, Director
5 Approve Compensation of Dov Pekelman, For For Management
Director
6 Elect Uday Baldota as Director and For For Management
Approve Director's Remuneration
7.1 Elect Linda Benshoshan as External For For Management
Director for a Three-Year Period
7.2 Elect Elhanan Streit as External For For Management
Director for a Three-Year Period
8 Elect Abhay Gandhi as Director and For For Management
Approve Director's Remuneration
9 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a not a None For Management
controlling shareholder or do not have
a personal interest in one or several
resolutions, as indicated in the proxy
card; You may not abstain. If you do
not vote FOR, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: JAN 10, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zheng Kuan as Independent For For Management
Director
1.2 Elect Yang Di Min as Independent For For Management
Director
1.3 Elect Non-independent Director No.1 None Against Shareholder
1.4 Elect Non-independent Director No.2 None Against Shareholder
1.5 Elect Non-independent Director No.3 None Against Shareholder
1.6 Elect Non-independent Director No.4 None Against Shareholder
1.7 Elect Non-independent Director No.5 None Against Shareholder
1.8 Elect Supervisor No.1 None Against Shareholder
1.9 Elect Supervisor No.2 None Against Shareholder
1.10 Elect Supervisor No.3 None Against Shareholder
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
THE STRAITS TRADING COMPANY LIMITED
Ticker: S20 Security ID: Y81708110
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Chew Gek Hiang as Director For For Management
2b Elect Yap Chee Keong as Director For For Management
2c Elect Gary Hilton Weiss as Director For Against Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Other Business For Against Management
--------------------------------------------------------------------------------
VICOM LTD
Ticker: V01 Security ID: Y9365L106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Teo Geok Har, Nancy as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
YAMADA CONSULTING GROUP CO., LTD.
Ticker: 4792 Security ID: J9569T100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Junichiro For For Management
1.2 Elect Director Masuda, Keisaku For For Management
1.3 Elect Director Asano, Tadao For For Management
1.4 Elect Director Fuse, Makiko For For Management
1.5 Elect Director Tanida, Kazunori For For Management
1.6 Elect Director Nishiguchi, Yasuo For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Wu Jian Xun as Independent For For Management
Director
4.2 Elect Zhan Jin Yi as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
==================== Matthews Asian Growth and Income Fund =====================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LIMITED
Ticker: D1R Security ID: G04512102
Meeting Date: MAR 23, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the For For Management
Property
2 Approve Proposed Issuance of New Units For For Management
as Partial Consideration for the
Proposed Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Trust Deed Supplement For For Management
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: SEP 06, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Tobacco Importers For For Management
and Manufacturers Sdn Berhad, a
Wholly-Owned Subsidiary of the
Company, of 2 Parcels of Leasehold
Lands Together with Buildings Elected
Thereon
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Hendrik Stoel as Director For For Management
3 Elect Ricardo Martin Guardo as Director For For Management
4 Elect Zainun Aishah binti Ahmad as For For Management
Director
5 Elect Lee Oi Kuan as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Lo Tak Shing, Peter as Director For For Management
3.2 Elect Lo Pik Ling, Anita as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Li Kwok Sing, Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Between For For Management
the Company and Cheung Kong
Infrastructure Holdings Limited
Pursuant to the Consortium Formation
Agreement
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD.
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Kam Hing Lam as Director For Against Management
3.3 Elect Chung Sun Keung, Davy as Director For Against Management
3.4 Elect Cheong Ying Chew, Henry as For Against Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Donald Jeffrey Roberts as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Yu Fen Lin with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For Against Management
3b Elect Edith Shih as Director For Against Management
3c Elect Chow Kun Chee, Roland as Director For Against Management
3d Elect Chow Woo Mo Fong, Susan as For Against Management
Director
3e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3f Elect Lee Wai Mun, Rose as Director For Against Management
3g Elect William Shurniak as Director For For Management
3h Elect Wong Chung Hin as Director For For Management
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Roderick Ian Eddington as For For Management
Director
2b Elect Lee Yui Bor as Director For For Management
2c Elect William Elkin Mocatta as Director For For Management
2d Elect Vernon Francis Moore as Director For For Management
2e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Lim Jit Poh as Director For For Management
5 Elect Wang Kai Yuen as Director For For Management
6 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2016 Meeting Type: Annual
Record Date: OCT 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark as Director For For Management
2c Elect Tadataka Yamada as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Options and Performance Rights to Paul
Perreault, Chief Executive Officer and
Managing Director of the Company
5 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Quah Chek Tin as Director For For Management
4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Meeting For For Management
2 Approve the Annual Report and Audited For For Management
Financial Statements
3.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.2 Elect Delfin L. Lazaro as Director For Against Management
3.3 Elect Lang Tao Yih, Arthur as Director For For Management
3.4 Elect Fernando Zobel de Ayala as For For Management
Director
3.5 Elect Jose Teodoro K. Limcaoco as For For Management
Director
3.6 Elect Romeo L. Bernardo as Director For For Management
3.7 Elect Ernest L. Cu as Director For For Management
3.8 Elect Samba Natarajan as Director For For Management
3.9 Elect Saw Phaik Hwa as Director For For Management
3.10 Elect Manuel A. Pacis as Director For For Management
3.11 Elect Rex Ma. A. Mendoza as Director For For Management
4 Approve Independent Auditors and For For Management
Approve the Fixing of Their
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: Y27290124
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vitthaya Vejjajiva as Director For For Management
5.2 Elect Anut Chatikavanij as Director For For Management
5.3 Elect Paul Maguire as Director For For Management
5.4 Elect Devarajen Moorooven as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
GS HOME SHOPPING INC.
Ticker: A028150 Security ID: Y2901Q101
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Against Management
Allocation of Income
1.2 Approve Allocation of Income Against For Shareholder
2.1 Elect Heo Tae-soo as Inside Director For For Management
2.2 Elect Yoo Gyeong-soo as Inside Director For For Management
2.3 Elect Jeong Chan-soo as Non-executive For For Management
Non-independent Director
2.4 Elect Kwon Soo-young as Outside For For Management
Director
2.5 Elect Koo Hui-gwon as Outside Director For For Management
3.1 Elect Kwon Soo-young as Member of For For Management
Audit Committee
3.2 Elect Koo Hui-gwon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: MAR 20, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Specific Mandate, For For Management
Sale and Purchase Agreement and
Related Transactions
2 Elect Cai Yong as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tsang Hon Nam as Director For For Management
3.2 Elect Zhao Chunxiao as Director For For Management
3.3 Elect Fung Daniel Richard as Director For Against Management
3.4 Elect Cheng Mo Chi, Moses as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For Against Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Alexander Anthony Arena as For For Management
Director
3b Elect Chung Cho Yee, Mico as Director For Against Management
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Directors of the Company and
Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Non-Executive Director For For Management
Share Rights Plan
3 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Peter Harmer, Managing
Director and Chief Executive Officer
of the Company
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Ratify the Past Issuance of Notes to For For Management
Institutional Investors and New
Zealand Retail Investors
7 Approve the Selective Buy-Back of For For Management
Convertible Preference Shares
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect David Hsu as Director For Abstain Management
3 Re-elect Adam Keswick as Director For Abstain Management
4 Re-elect Simon Keswick as Director For Abstain Management
5 Re-elect Dr Richard Lee as Director For Against Management
6 Approve Directors' Fees For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Joo-ho as Non-independent For Against Management
Non-executive Director
3.2.1 Elect Choi Don-yong as Outside Director For For Management
3.2.2 Elect Han In-goo as Outside Director For For Management
4.1 Elect Kim Sang-il as Members of Audit For Against Management
Committee
4.2 Elect Choi Don-yong as Members of For For Management
Audit Committee
4.3 Elect Han In-goo as Members of Audit For For Management
Committee
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Nagira, Yukio For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Katsuya
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Onodera, Tadashi For For Management
2.2 Elect Director Tanaka, Takashi For For Management
2.3 Elect Director Morozumi, Hirofumi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Ishikawa, Yuzo For For Management
2.6 Elect Director Uchida, Yoshiaki For For Management
2.7 Elect Director Shoji, Takashi For For Management
2.8 Elect Director Muramoto, Shinichi For For Management
2.9 Elect Director Mori, Keiichi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Kodaira, Nobuyori For For Management
2.12 Elect Director Fukukawa, Shinji For For Management
2.13 Elect Director Tanabe, Kuniko For For Management
2.14 Elect Director Nemoto, Yoshiaki For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noh Geon-gi as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management
1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management
1.3 Elect Jung Eui-heon as CEO None For Management
2 Elect Kim Sung-yeol as Outside Director For For Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management
3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management
3.3 Elect Hwang Seong-mok as Inside For For Management
Director
4.1 Elect Kim Dong-wook as Outside Director For Against Management
4.2 Elect Kim Hyeon-tae as Outside Director For Against Management
4.3 Elect Kim Ho-yong as Outside Director For Against Management
4.4 Elect Lee Gyeong-man as Outside For For Management
Director
4.5 Elect Lee Sang-bok as Outside Director For For Management
4.6 Elect Jang Mi-hye as Outside Director For Against Management
4.7 Elect Choi Won-mok as Outside Director For Against Management
4.8 Elect Ha Yoon-hui as Outside Director For For Management
4.9 Elect Han Byeong-moon as Outside For Against Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Till Vestring as Director For Against Management
4 Elect Danny Teoh as Director For For Management
5 Elect Tow Heng Tan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Eop-gyo as Outside Director For For Management
2.2 Elect Lee Joon-gyu as Outside Director For For Management
2.3 Elect Noh Joon-hwa as Outside Director For For Management
3.1 Elect Lee Joon-gyu as a Member of For For Management
Audit Committee
3.2 Elect Noh Joon-hwa as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
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PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 04, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsang Kang Po as Director For For Management
3b Elect Choi Kin Chung as Director For For Management
3c Elect Chan Yue Kwong, Michael as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 17, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Manohar Khiatani as Director For For Management
3.2 Elect Chew Teck Soon as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the SIAEC
Performance Share Plan 2014 and/or the
SIAEC Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
6.5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Simon Claude Israel as Director For For Management
4 Elect Aliza Knox as Director For For Management
5 Elect Soo Nam Chow as Director For For Management
6 Elect Zulkifli Bin Baharudin as For For Management
Director
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Awards For For Management
and Issuance of Shares Pursuant to the
Share Option Scheme 2012 and
Restricted Share Plan 2013
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Khoo Boon Hui as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Vincent Chong Sy Feng as Director For For Management
6 Elect Quek Gim Pew as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2010 and the Singapore
Technologies Engineering Restricted
Share Plan 2010
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Peter Edward Mason as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: OCT 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Shares For For Management
in Intouch Holdings Public Company
Limited, the Proposed Acquisition of
Shares in Bharti Telecom Limited, and
the Proposed Placement of Shares in
Singapore Telecommunications Limited
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 21, 2016 Meeting Type: Annual
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Moller as Director For For Management
2 Elect Bruce Carter as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
3 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Business Operations Report and For For Management
Financial Statements
1.2 Approve Profit Distribution For For Management
1.3 Amend Articles of Association For For Management
1.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.1 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
2.2 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Vincent Ting Kau Cheung as For Against Management
Director
3e Elect Johannes-Gerhard Hesse as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.80
Per Share
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration of Auditors in For For Management
the Amount of NOK 5 million
7a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7b Approve Guidelines for Share Related For Against Management
Incentive Arrangements
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
9 Bundled Election of Members and Deputy For For Management
Members For Corporate Assembly
(Shareholder May Also Vote On Each
Candidate Individually Under Items 9a
to 9m)
9a Elect Anders Skjaevestad as Member of For For Management
Corporate Assembly
9b Elect Olaug Svarva as Member of For For Management
Corporate Assembly
9c Elect John Bernander as Member of For For Management
Corporate Assembly
9d Elect Anne Kvam as Member of Corporate For For Management
Assembly
9e Elect Didrik Munch as Member of For For Management
Corporate Assembly
9f Elect Elin Myrmel-Johansen as Member For For Management
of Corporate Assembly
9g Elect Widar Salbuvik as Member of For For Management
Corporate Assembly
9h Elect Tore Sandvik as Member of For For Management
Corporate Assembly
9i Elect Silvija Seres as Member of For For Management
Corporate Assembly
9j Elect Siri Strandenes as Member of For For Management
Corporate Assembly
9k Elect Maalfrid Brath as Deputy Member For For Management
of Corporate Assembly
9l Elect Jostein Dalland as Deputy Member For For Management
of Corporate Assembly
9m Elect Ingvild Holth as Deputy Member For For Management
of Corporate Assembly
10 Bundled Election of Members of For For Management
Nominating Committee (Shareholder May
Also Vote On Each Candidate
Individually Under Items 10a and 10b)
10a Elect Mette Wikborg as Member of For For Management
Nominating Committee
10b Elect Christian Berg as Member of For For Management
Nominating Committee
11 Approve Remuneration of Members of For For Management
Corporate Assembly and Nomination
Committee
--------------------------------------------------------------------------------
TRANSCOSMOS INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Moriyama, Masakatsu For For Management
3.6 Elect Director Nagakura, Shinichi For For Management
3.7 Elect Director Muta, Masaaki For For Management
3.8 Elect Director Kono, Masatoshi For For Management
3.9 Elect Director Honda, Hitoshi For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Sato, Shunsuke For For Management
3.12 Elect Director Kamiya, Takeshi For For Management
3.13 Elect Director Ralph Wunsch For For Management
3.14 Elect Director Owen Mahoney For Against Management
3.15 Elect Director Hatoyama, Rehito For For Management
3.16 Elect Director Shimada, Toru For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2016 to December 2016
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Ee Cheong as Director For For Management
7 Elect Willie Cheng Jue Hiang as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.2
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
3.1 Appoint Statutory Auditor Ozaki, Shinji For For Management
3.2 Appoint Statutory Auditor Niwa, Toru For For Management
3.3 Appoint Statutory Auditor Miyazaki, For For Management
Ryoichi
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Reports For For Management
3 Approve Supervisors' 2016 Reports For For Management
4 Approve 2016 Dividends and For For Management
Appropriation to Company's Reserves
5 Approve Strategy for Period from 2017 For For Management
to 2021, 2017 Targets, Allocation of
Expected 2017 Income and Dividends
6 Approve KMPG Vietnam Ltd. as Auditors For For Management
for 2017 Fiscal Year
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Approve Change in Corporate Governance For For Management
Structure
9 Approve Increase in Size of Board of For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Michael Chye Hin Fah as Director For Against Management
11.2 Elect Nguyen Ba Duong as Director For Against Management
11.3 Elect Dang Thi Thu Ha as Director For Against Management
11.4 Elect Nguyen Hong Hien as Director For Against Management
11.5 Elect Do Le Hung as Director For Against Management
11.6 Elect Lee Meng Tat as Director For Against Management
11.7 Elect Le Thanh Liem as Director For For Management
11.8 Elect Mai Kieu Lien as Director For For Management
11.9 Elect Le Thi Bang Tam as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Winston Yau-lai Lo as Director For For Management
3A2 Elect Myrna Mo-ching Lo as Director For Against Management
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Grant of Share Option to For Against Management
Winston Yau-lai Lo Under the 2012
Share Option Scheme
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 15, 2016 Meeting Type: Annual
Record Date: JUL 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Allan Wong Chi Yun as Director For For Management
3b Elect Andy Leung Hon Kwong as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
========================= Matthews China Dividend Fund =========================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10.1 Elect Wu Guo Feng with ID No. For For Management
N100666XXX as Independent Director
10.2 Elect Hua Yue Juan with ID No. For For Management
F226830XXX as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Lo Tak Shing, Peter as Director For For Management
3.2 Elect Lo Pik Ling, Anita as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Li Kwok Sing, Aubrey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Jingbin as Director For For Management
3b Elect Chan Chi On (Derek Chan) as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Chen Shuang as Director For For Management
3c Elect Tang Chi Chun, Richard as For For Management
Director
3d Elect Lin Zhijun as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhou Si as Director For For Management
3a2 Elect Li Ching as Director For For Management
3a3 Elect Liu Mingxing as Director For For Management
3a4 Elect Mao Erwan as Director For For Management
3a5 Elect Wong Sin Yue, Cynthia as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 16, 2016 Meeting Type: Special
Record Date: AUG 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed Acquisition Under the For For Management
Amended and Restated Share Purchase
Agreement
1b Authorize Board to Deal with All For For Management
Matters in Respect of the Proposed
Acquisition and the Transactions Under
the Amended and Restated Share
Purchase Agreement
2 Approve Issuance of Consideration For For Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: APR 12, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Investment Plan For Against Management
2 Approve 2017 Draft of Financial Budget For Against Management
3 Approve Appointment of Auditor For For Management
4 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve 2017 Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 14, 2016 Meeting Type: Annual
Record Date: NOV 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien Bazin For Against Management
2 Elect Director Shangzhi Zhang For Against Management
3 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2016 Work Report of the Board For For Management
of Directors
2 Accept 2016 Work Report of the For For Management
Supervisory Board
3 Accept 2016 Audited Consolidated For For Management
Financial Statements and Statutory
Reports
4 Approve 2016 Profit Distribution and For For Management
Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of H Share For Against Management
Convertible Bonds
9 Approve Issuance of Corporate Bonds For For Management
10 Approve Amendments to Articles of For Against Management
Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 26, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Appreciation For Against Management
Rights
2 Approve Adjustment to the Remuneration For For Management
of Independent Directors
3 Approve Adjustment to the Remuneration For For Management
of External Supervisors
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: JAN 18, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Yong as Non-Independent None For Shareholder
Director
2 Approve Adjustment in the For For Management
Comprehensive Credit Line Application
and Guarantee Arrangement
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: MAR 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Honghui as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP LTD.
Ticker: 000028 Security ID: Y77422106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
6 Approve 2017 Daily Related-party For For Management
Transactions
7 Approve Continued Provision of For Against Management
Financial Services by Sinopharm Group
Finance Co., Ltd.
8 Approve Development of Accounts For For Management
Receivables Factoring Business with
Sinopharm Holding (China) Finance
Leasing Co., Ltd. and Related-party
Transactions
9 Approve Fund Transfer Through For Against Management
Entrusted Loan Application Between the
Company and Controlled Subsidiaries
10 Approve Re-appointment of Annual For For Management
Report and Internal Control Auditor
11 Approve Adjustment to the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: AUG 09, 2016 Meeting Type: Annual
Record Date: JUL 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Heng, Conroy as For For Management
Director
3c Elect Suen Chi-Keung, Peter as Director For For Management
3d Elect Chan Hiu-Sang, Albert as Director For For Management
3e Elect Liu Chun-Wai, Bobby as Director For For Management
3f Elect Lam Kin-Fung, Jeffrey as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: OCT 21, 2016 Meeting Type: Special
Record Date: OCT 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition Agreement and For For Management
Related Transactions, and Authorize
Directors to Issue Shares in
Connection with the Acquisition
Agreement
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Zhenhui as Director For For Management
3b Elect Liu Jifu as Director For For Management
3c Elect Fei Yiping as Director For For Management
4 Elect Lam Yiu Kin as Independent For Against Management
Non-Executive Director of the Company
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect John Wai-Wai Chow as Director For For Management
3c Elect Blair Chilton Pickerell as For For Management
Director
3d Elect Eiichi Yoshikawa Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Bi Hua, Jeff as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Behrens Ernst Hermann as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO., LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve 2017 Full Budget For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the General Manager For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of 2017 Financial For For Management
Report Auditor
9 Approve Appointment of 2017 Internal For For Management
Control Auditor
10 Amend Articles of Association For For Management
11 Approve Merger by Absorption of For For Management
Guangdong Fokai Expressway Co., Ltd.
12 Approve Change of Mortgage Subject For Against Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Services For For Management
Framework Agreement and Related Annual
Caps
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profits Distribution For For Management
Proposal
5 Approve 2017 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7.1 Elect Wu Yong as Director None For Shareholder
7.2 Elect Hu Lingling as Director None For Shareholder
7.3 Elect Luo Qing as Director None Against Shareholder
7.4 Elect Sun Jing as Director None For Shareholder
7.5 Elect Yu Zhiming as Director None For Shareholder
7.6 Elect Chen Jianping as Director None For Shareholder
8.1 Elect Chen Song as Director None For Shareholder
8.2 Elect Jia Jianmin as Director None For Shareholder
8.3 Elect Wang Yunting as Director None For Shareholder
9.1 Elect Liu Mengshu as Supervisor None For Shareholder
9.2 Elect Chen Shaohong as Supervisor None For Shareholder
9.3 Elect Shen Jiancong as Supervisor None For Shareholder
9.4 Elect Li Zhiming as Supervisor None For Shareholder
10 Approve Remuneration of the Board of None For Shareholder
Directors and Supervisory Committee
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: 40065W107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profits Distribution For For Management
Proposal
5 Approve 2017 Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board and Audit
Committee to Fix Their Remuneration
7.1 Elect Wu Yong as Director None For Shareholder
7.2 Elect Hu Lingling as Director None For Shareholder
7.3 Elect Luo Qing as Director None Against Shareholder
7.4 Elect Sun Jing as Director None For Shareholder
7.5 Elect Yu Zhiming as Director None For Shareholder
7.6 Elect Chen Jianping as Director None For Shareholder
8.1 Elect Chen Song as Director None For Shareholder
8.2 Elect Jia Jianmin as Director None For Shareholder
8.3 Elect Wang Yunting as Director None For Shareholder
9.1 Elect Liu Mengshu as Supervisor None For Shareholder
9.2 Elect Chen Shaohong as Supervisor None For Shareholder
9.3 Elect Shen Jiancong as Supervisor None For Shareholder
9.4 Elect Li Zhiming as Supervisor None For Shareholder
10 Approve Remuneration of the Board of None For Shareholder
Directors and Supervisory Committee
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve 2017 Appointment of Auditor For For Management
8 Approve 2017 Daily Related-party For For Management
Transactions
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Guarantee Provision Plan For Against Management
11 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: SEP 02, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Additional 2016 Daily For For Management
Related-party Transactions
3 Approve Financial Services Agreement For Against Management
4 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT AND DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report and Summary For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Board of For For Management
Supervisors
4 Approve 2016 Report of the Independent For For Management
Directors
5 Approve 2016 Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve 2017 Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Quinn Yee Kwan Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Independent Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect David Nish as Director For For Management
3(b) Elect Jackson Tai as Director For For Management
3(c) Re-elect Phillip Ameen as Director For For Management
3(d) Re-elect Kathleen Casey as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Henri de Castries as Director For For Management
3(g) Re-elect Lord Evans of Weardale as For For Management
Director
3(h) Re-elect Joachim Faber as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Irene Lee as Director For Against Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Iain Mackay as Director For For Management
3(n) Re-elect Heidi Miller as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Jonathan Symonds as Director For For Management
3(q) Re-elect Pauline van der Meer Mohr as For For Management
Director
3(r) Re-elect Paul Walsh as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LTD
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Jianbo Chen as Director For For Management
4 Elect Yuchuan Ma as Director For For Management
5 Elect Kwai Huen Wong, JP as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: SEP 20, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Daily Related Party For Against Management
Transactions and 2016 Daily Related
Party Transactions
2.01 Elect Xu Dingbo as Independent Director For For Management
2.02 Elect Zhang Jingzhong as Independent For For Management
Director
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhu Yuan Yuan as Director For For Management
3b Elect Song Rui Lin as Director For For Management
3c Elect Zhang Hua Qiao as Director For Against Management
3d Elect Choy Sze Chung Jojo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: APR 13, 2017 Meeting Type: Special
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Feng as Director For For Management
4 Elect Yu Zheng as Director For Against Management
5 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
6 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
7 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Zhao Feng
8 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Yu Zheng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 24, 2017 Meeting Type: Special
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang He as Supervisor For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Directors' Fees For For Management
6 Approve 2017 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Domestic and For For Management
Foreign Debt Financing Instruments
3 Approve Initial Public Offering of A For For Management
Shares
4 Approve Use of Proceeds from the A For For Management
Share Offering and Feasibility
Analysis Report
5 Approve Amendments to Articles of For For Management
Association in Connection with the A
Share Offering
6 Approve Amendments to the Procedures For For Management
for General Meetings
7 Approve Amendments to the Procedures For For Management
for Board Meetings
8 Approve Amendments to the Procedures For For Management
for Board of Supervisors Meetings
9 Authorize Board to Deal with Matters For For Management
Relating to the A Share Offering
10 Approve Annual Report For For Management
11 Approve Work Report of the Board For For Management
12 Approve Report of the Supervisory For For Management
Committee
13 Approve Remunerations of Directors For For Management
14 Approve Remunerations of Supervisors For For Management
15 Approve Audited Financial Statements For For Management
16 Approve Profit Distribution Plan For For Management
17 Approve 2017 Investment Budget Plan For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
19 Elect Zhang Wei as Director For For Management
20 Approve General Goods and Services For For Management
Framework Agreement I and the
Continuing Connected Transactions and
Related Transactions
21 Approve Conforming to the Conditions For For Management
for Initial Public Offering and
Listing of A Shares
22 Approve Disposal Plan on Undistributed For For Management
Profit Accumulated Before the A Share
Offering
23 Approve A Share Price Stabilization For For Management
Plan
24 Approve Dilution of Current Return as For For Management
a Result of Application for the
Initial Public Offering and Listing of
A Shares and its Remedial Measures
25 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Initial
Public Offering and Listing of A Shares
26 Approve Undertakings in Connection For For Management
with the A Share Offering and
Restraint Measures
27 Approve Status Report and Verification For For Management
Report on the Use of Previously Raised
Funds
28 Approve Confirmation of Framework For For Management
Agreements Regarding Related Party
Transactions
29 Approve Amendments to the Working For For Management
System for Independent Directors
30 Approve Amendments to the For For Management
Administrative Rules of External
Guarantee
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 07, 2017 Meeting Type: Annual
Record Date: JAN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Thomas W. Horton For For Management
1d Elect Director Paul E. Jacobs For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Management
2 Elect Zhang Qi as Director For For Management
3 Elect Che Jianfang as Director For For Management
4 Elect Jiang Xiaozhong as Director For For Management
5 Elect Chen Shuhong as Director For For Management
6 Elect Xu Guofeng as Director For For Management
7 Elect Joseph Raymond Gagnon as Director For For Management
8 Elect Zhang Qiqi as Director For For Management
9 Elect Li Zhenning as Director For For Management
10 Elect Ding Yuan as Director For For Management
11 Elect Lee Kwan Hung as Director For Against Management
12 Elect Qian Shizheng as Director For Against Management
13 Elect Ng Ellen Hoi Ying as Supervisor For For Management
14 Elect Zheng Hongtao as Supervisor For For Management
15 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For Against Management
10 Elect Bi Dong Mei as Supervisor For For Management
11 Elect Chen Xiao Yun as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BAILIAN GROUP LTD.
Ticker: 600827 Security ID: Y7682E102
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and 2017 For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of 2017 Financial For For Management
and Internal Control Auditor
7 Approve 2016 Daily Related-party For Against Management
Transaction and 2017 Daily
Related-parted Transactions Estimates
8 Approve Related-party Transaction in For For Management
Connection to Transfer of Equity of
Shanghai Lianhua Fresh Food Processing
& Distributing Center Co., Ltd.
9 Approve Related-party Transaction in For For Management
Connection to Equity Purchase
10 Approve Provision of Equity Pledge for For For Management
Credit Line Application by Nanjing
Tangshan Bailian Aote Laisi Business
Co., Ltd.
11 Approve Guarantee Provision Plan For For Management
12 Approve Issuance Ultra Short-term For For Management
Financial Bills
13 Approve Amendments to Articles of For For Management
Association
14.01 Elect Xu Ziying as Non-independent For For Management
Director
14.02 Elect Zheng Xiaoyun as Non-independent For For Management
Director
14.03 Elect Cheng Dali as Non-independent For For Management
Director
15.01 Elect Liu Dali as Independent Director For For Management
16.01 Elect Yang Aguo as Supervisor For For Management
16.02 Elect Tao Qing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO. LTD.
Ticker: 900932 Security ID: Y7686Q119
Meeting Date: SEP 14, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2 Approve the Notion that the For For Management
Transaction Complies with Article IV
of Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
3.01 Approve Target Assets, Transaction For For Management
Manner and Transaction Counterparty
3.02 Approve Transaction Price and Pricing For For Management
Basis
3.03 Approve Payment Manner For For Management
3.04 Approve Time Arrangement Regarding For For Management
Transition of Assets
3.05 Approve Attribution of Profit and Loss For For Management
During the Transition Period
3.06 Approve Staffing Arrangement For For Management
3.07 Approve Relevant Arrangements in For For Management
Connection to Funds and Signing of
Agreements
3.08 Approve Signing of Agreements and For For Management
Vesting conditions
3.09 Approve Liability for Breach of For For Management
Contract
3.10 Approve Resolution Validity Period For For Management
4 Approve Relevant Financial and For For Management
Appraisal Reports
5 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
6 Approve Report (Draft) and Summary of For For Management
Company's Major Asset Purchase
7 Approve the Notion That This For For Management
Transaction Constitute as
Related-Party Transaction
8 Approve Signing of Relevant Agreements For For Management
9 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Impact of Dilution of Current For For Management
Returns, Relevant Measures to be Taken
and Relevant Commitments
12 Approve Amendments to Articles of For For Management
Association
13 Elect Liu Jun as Supervisor None For Shareholder
14.01 Elect Li Zuoqiang as Non-Independent None For Shareholder
Director
14.02 Elect Deng Weili as Non-Independent None For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: DEC 15, 2016 Meeting Type: Special
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Dexing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Shaopeng as Director For For Management
3b Elect Xue Peng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
TIANJIN ZHONGXIN PHARMACEUTICAL GROUP CORPORATION LTD.
Ticker: T14 Security ID: Y8833V100
Meeting Date: OCT 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Scheme For For Management
2 Approve Ruihua Certified Public For For Management
Accountants LLP as PRC Auditors and
RSM Chio Lim LLP as International
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Extension of Time to Perform For For Management
the Non-Compete Undertaking by
Controlling Shareholder of the Company
4 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong Limited For For Management
as International Auditors and Baker
Tilly China as PRC Auditors to
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 27, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED
Ticker: 2666 Security ID: Y9289J104
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Guang as Director For For Management
3b Elect Li Yinquan as Director For For Management
3c Elect Chow Siu Lui as Director For For Management
3d Elect Kong Wei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.
Ticker: 200581 Security ID: Y95338102
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Annual For For Management
Report Summary
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2016 Daily Related-party For For Management
Transactions
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WUXI LITTLE SWAN CO., LTD.
Ticker: 200418 Security ID: Y9717K103
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2017 Daily Related-party For For Management
Transactions
8 Approve 2017 Credit Line Application For For Management
and Guarantee Provision Plan
9 Approve 2017 Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12.1 Elect Lu Jianfeng as Non-independent For For Management
Director
12.2 Elect Jiang Peng as Non-independent For For Management
Director
============================= Matthews China Fund ==============================
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial Reports For For Management
Prepared Under the PRC Accounting
Standards and International Financial
Reporting Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve 2016 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Joint Venture Entities
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of Board of For For Management
Directors
2 Approve 2016 Work Report of Board of For For Management
Supervisors
3 Approve 2016 Annual Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming as For For Management
External Auditor
7.01 Elect Chen Siqing as Director For For Management
7.02 Elect Zhang Xiangdong as Director For Against Management
7.03 Elect Xiao Lihong as Director For Against Management
7.04 Elect Wang Xiaoya as Director For Against Management
7.05 Elect Zhao Jie as Director For Against Management
8 Approve Issuance of Bonds For For Management
9 Amend Articles of Association None Against Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.3 Elect Gao Lijia as Director, Approve For For Shareholder
Her Service Contract, and Authorize
Board to Fix Her Remuneration
6.4 Elect Gao Shiqing as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.5 Elect Yao Yabo as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.6 Elect Ma Zheng as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.7 Elect Cheng Chi Ming, Brian as For For Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.8 Elect Japhet Sebastian Law as For Against Shareholder
Director, Approve His Service
Contract, and Authorize Board to Fix
His Remuneration
6.9 Elect Jiang Ruiming as Director, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
6.10 Elect Liu Guibin as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
6.11 Elect Zhang Jiali as Director, Approve For For Shareholder
His Service Contract, and Authorize
Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.2 Elect Dong Ansheng as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder
Approve His Service Contract, and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Tiefu as Director For Against Management
3.2 Elect Qi Xiaohong as Director For Against Management
3.3 Elect Ke Jian as Director For Against Management
3.4 Elect Zhang Gaobo as Director For For Management
3.5 Elect Wang Kaijun as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For Against Management
Supervisors
8.01 Elect Zhang Wanzhen as Non-independent For For Management
Director
8.02 Elect Xie Cansheng as Non-independent For For Management
Director
8.03 Elect Huang Xueyun as Non-independent For For Management
Director
8.04 Elect Li Gang as Non-independent For For Management
Director
9.01 Elect Gu Qun as Independent Director For For Management
9.02 Elect Huang Weikun as Independent For For Management
Director
9.03 Elect Xu Yejun as Independent Director For For Management
10.01 Elect Li Bo as Supervisor For For Management
10.02 Elect Zhang Xichong as Supervisor For For Management
11 Approve External Investment by Company For Against Management
and Changying Precision
12 Approve Additional Guarantee Provision For For Management
to Wholly-owned Subsidiary
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of Supervisors For For Management
3 Approve 2016 Final Financial Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve Budget of 2017 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2015
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2015
8 Elect Malcolm Christopher McCarthy as For For Management
Director
9 Elect Feng Bing as Director For For Management
10 Elect Zhu Hailin as Director For For Management
11 Elect Wu Min as Director For For Management
12 Elect Zhang Qi as Director For For Management
13 Elect Guo You as Supervisor For For Management
14 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Eligible Tier-2 For For Management
Capital Instruments
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders'
General Meetings
4 Amend Rules of Procedures for the For For Management
Board of Directors
5 Amend Rules of Procedures for the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Yunge as Director For For Management
3b Elect Wang Tianyi as Director For Against Management
3c Elect Cai Shuguang as Director For Against Management
3d Elect Tang Shuangning as Director For Against Management
3e Elect Zhai Haitao as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Gongyan as Director For For Management
2 Approve 2012-2014 Remuneration Plan For For Management
for Chen Youan
3 Approve 2012-2014 Remuneration Plan For For Management
for Yu Wenxiu
4 Approve 2014 Remuneration Plan for For For Management
Zhong Cheng
5 Elect Tao Libin as Supervisor For For Management
6 Approve Use of Proceeds For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 27, 2016 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 13th Five-Year Developmental For For Management
Plan Outline
2 Approve Ernst & Young Hua Ming as US For For Management
Form 20-F Auditor for 2016
3 Approve Company Framework Agreement, For For Management
2017-2019 Annual Caps and Related
Transactions
4 Approve CLIC Framework Agreement and For For Management
CLP&C Framework Agreement, 2017-2019
Annual Caps and Related Transactions
5 Approve Renewal of Framework Agreement For For Management
for Daily Connected Transactions
Between the Company and China Guangfa
Bank Co., Ltd.
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: APR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Liu Huimin as Director For For Management
7 Elect Yin Zhaojun as Director For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
the PRC Auditor and the Auditor for US
Form 20-F and Ernst & Young as the
Hong Kong Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Framework Agreement and For For Management
Related Annual Caps for the Three
Years Ending December 31, 2019
10 Approve Entrusted Investment and For For Management
Management Agreement and Related
Annual Caps for the Two Years Ending
December 31, 2018
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: NOV 04, 2016 Meeting Type: Special
Record Date: OCT 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Appreciation For Against Management
Rights
2 Approve Adjustment to the Remuneration For For Management
of Independent Directors
3 Approve Adjustment to the Remuneration For For Management
of External Supervisors
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve 2016 Profit Appropriation Plan For For Management
6 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
9 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
Independent Directors
10 Approve Assessment Report on the Duty For For Management
Performance and Cross-Evaluation of
External Supervisors
11 Approve Evaluation Report on Duty For For Management
Performance of the Members of Senior
Management
12 Approve Related Party Transaction For For Management
Report
13 Approve Issuance of Financial Bonds For Against Management
14.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.06 Approve Lock-Up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
14.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
14.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.13 Approve Rating arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
14.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
14.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
14.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
14.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
14.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
15.01 Approve Type and Amount of the For For Management
Offshore Preference Shares in Relation
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.02 Approve Duration in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.03 Approve Method of Issuance in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.04 Approve Issue Target in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.06 Approve Lock-up Period in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.07 Approve Dividend Distribution Terms in For For Management
Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.08 Approve Terms of Conditional For For Management
Redemption in Relation to the Plan for
the Non-Public Issuance of Offshore
Preference Shares of the Company
15.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.11 Approve Restoration of Voting Rights For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.13 Approve Rating Arrangement in Relation For For Management
to the Plan for the Non-Public
Issuance of Offshore Preference Shares
of the Company
15.14 Approve Guarantee in Relation to the For For Management
Plan for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.15 Approve Use of Proceeds in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.16 Approve Transferability in Relation to For For Management
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Plan for the Non-Public Issuance
of Offshore Preference Shares of the
Company
15.18 Approve Effective Period of the For For Management
Resolutions in Relation to the Plan
for the Non-Public Issuance of
Offshore Preference Shares of the
Company
15.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
15.20 Authorize Board to Handle All Matters For For Management
in Relation to the Plan for the
Non-Public Issuance of Offshore
Preference Shares of the Company
16 Approve Related Party Transaction For For Management
Regarding Non-Public Issuance of
Offshore Preference Shares by the
Company to COSCO SHIPPING Financial
Holdings Co., Limited
17 Approve Share Subscription Agreement For For Management
18 Approve Dilution of Current Return by For For Management
the Non-Public Issuance of Preference
Shares and the Remedial Measures
19 Approve Capital Management Plan For For Management
20 Approve Shareholder Return Plan in the For For Management
Next Three Years
21 Approve Report on the Use of Proceeds For For Management
Previously Raised
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
23 Approve Amendments to Articles of For For Management
Association
24 Approve Resolution Regarding Rules and For For Management
Procedures for Shareholders' General
Meetings and Board of Directors'
Meetings
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: MAY 26, 2017 Meeting Type: Special
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Domestic Preference Shares of the
Company
1.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
1.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Domestic
Preference Shares of the Company
1.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Domestic
Preference Shares of the Company
1.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Domestic
Preference Shares of the Company
1.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Domestic
Preference Shares of the Company
1.19 Approve Relationship Between the For For Management
Domestic and Offshore Preference
Shares in Relation to the Non-Public
Issuance of Domestic Preference Shares
of the Company
1.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Domestic Preference Shares of the
Company
2.01 Approve Type and Amount in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.02 Approve Duration in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.03 Approve Method of Issuance in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.04 Approve Issue Target in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.05 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.07 Approve Dividend Distribution Terms in For For Management
Relation to the Non-Public Issuance of
Offshore Preference Shares of the
Company
2.08 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.09 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.10 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.11 Approve Restoration of Voting Rights For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
2.12 Approve Order of Distribution of For For Management
Residual Assets and Basis of
Liquidation in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.13 Approve Rating Arrangement in Relation For For Management
to the Non-Public Issuance of Offshore
Preference Shares of the Company
2.14 Approve Guarantee in Relation to the For For Management
Non-Public Issuance of Offshore
Preference Shares of the Company
2.15 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.16 Approve Transferability in Relation to For For Management
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.17 Approve Compliance of Latest For For Management
Regulatory Requirements in Relation to
the Non-Public Issuance of Offshore
Preference Shares of the Company
2.18 Approve Effective Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Offshore
Preference Shares of the Company
2.19 Approve Relationship Between the For For Management
Offshore and Domestic Preference
Shares in Relation to the Non-Public
Issuance of Offshore Preference Shares
of the Company
2.20 Authorize Board to Handle All Matters For For Management
in Relation to the Non-Public Issuance
of Offshore Preference Shares of the
Company
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Auditors and Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAR 31, 2017 Meeting Type: Special
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2017 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve 2017 Mutual Supply of Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
4 Approve 2017 Mutual Supply of Products For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize the Audit Committee to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Yung Kwok Kee, Billy as Director For For Management
3c Elect Wang Man Kwan, Paul as Director For For Management
3d Elect Lo Yiu Ching, Dantes as Director For For Management
3e Elect Yang Lin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUL 20, 2016 Meeting Type: Special
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
6 Authorize Board to Determine the 2017 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Li Yunpeng as Director For For Management
10 Elect Zhao Dong as Supervisor For For Shareholder
11 Amend Articles of Association and For For Management
Rules of Procedures of Board Meetings
12 Approve Overseas Listing Plan of For For Management
Sinopec Marketing Co., Ltd.
13 Approve Compliance of Overseas Listing For For Management
of Sinopec Marketing Co., Ltd. with
the Circular on Issues in Relation to
Regulating Overseas Listing of
Subsidiaries of Domestic-Listed
Companies
14 Approve Undertaking of the Company to For For Management
Maintain its Independent Listing Status
15 Approve Description of the Sustainable For For Management
Profitability and Prospects of the
Company
16 Authorize Board to Deal with Overseas For For Management
Listing Matters of Sinopec Marketing
Co., Ltd.
17 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement to H-Share Shareholders of
the Company Only for Overseas Listing
of Sinopec Marketing Co., Ltd.
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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve Determination of the Caps for For For Management
Guarantees for Subsidiaries of the
Company for 2017
7 Approve Transfer of Equity Interest For For Management
Funded by the Proceeds Raised from the
Non-public Issuance of A Shares in
2015 and Permanent Replenishment of
Working Capital by the Proceeds from
the Transfer and Remaining Uninvested
Proceeds Raised from the Issuance
8 Approve Renewal of Mutual Supply of For Against Management
Services Framework Agreement
9 Approve Payment of Fees for Auditing For For Management
the 2016 Annual Report and Relevant
Services
10 Approve Payment of 2016 Internal For For Management
Control Audit Fees
11 Approve Deloitte Touche Tohmatsu CPA For For Management
LLP as External Auditors and Payment
of 2017 Auditing Service Fee
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Amendments to the Rules and For For Management
Procedure for the Board of Directors
14 Approve Registration and Issuance of For Against Management
Debt Financing Instruments of the
Company in the National Association of
Financial Market Institutional
Investors
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
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CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Special Dividend For For Management
6 Approve 2016 Remuneration of Directors For For Management
and Supervisors
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Issuance of Bonds and Related For Against Management
Transactions
9.01 Elect Ling Wen as Director For For Management
9.02 Elect Han Jianguo as Director For For Management
9.03 Elect Li Dong as Director For For Management
9.04 Elect Zhao Jibin as Director For For Management
10.01 Elect Tam Wai Chu, Maria as Director For Against Management
10.02 Elect Jiang Bo as Director For For Management
10.03 Elect Zhong Yingjie, Christina as For For Management
Director
11.01 Elect Zhai Richeng as Supervisor For For Management
11.02 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 19, 2016 Meeting Type: Special
Record Date: DEC 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Restricted For For Management
Stock Plan
1.02 Approve Criteria to Select Plan For For Management
Participants
1.03 Approve Source and Number of For For Management
Underlying Stocks
1.04 Approve Phase II Grant Situations For For Management
1.05 Approve Duration, Lock-up Period and For For Management
Unlocking Period
1.06 Approve Grant Date and Grant Price For For Management
1.07 Approve Conditions for Granting and For For Management
Unlocking
1.08 Approve Non-transfer and Lock-up For For Management
Provisions
1.09 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.10 Approve Procedures to Grant and Unlock For For Management
the Restricted Stocks
1.11 Approve Accounting Treatment For For Management
1.12 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.13 Approve Handling of Special Situations For For Management
1.14 Approve Management, Amendment and For For Management
Termination of the Plan
1.15 Approve Settlement Mechanism of For For Management
Disputed Between Company and Plan
Participants
1.16 Approve Authorization of Board to For For Management
Handle All Related Matters
2 Approve List of Plan Participants and For For Management
Grant Situations
3.01 Elect Wang Xiangming as For For Management
Non-independent Director
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tian Shuchen as Director For Against Management
3B Elect Pan Shujie as Director For Against Management
3C Elect Raymond Ho Chung Tai as Director For For Management
3D Elect Adrian David Li Man Kiu as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Shao Guanglu as Director For For Management
2.1b Elect Cesareo Alierta Izuel as Director For Against Management
2.1c Elect Cheung Wing Lam Linus as Director For For Management
2.1d Elect Wong Wai Ming as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zeng Zhijie as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 02, 2016 Meeting Type: Special
Record Date: JUL 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donations For For Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose for Implementing Stock For For Management
Option Incentive Plan
1.2 Approve Management Institution for For For Management
Stock Option Incentive Plan
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Number and Allocation For For Management
of Underlying Stocks
1.5 Approve Validity Period, Granting For For Management
Date, Waiting Period, Vesting Date and
Lock-up Period of Stock Option
Incentive Plan
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Granting Conditions and For For Management
Vesting Conditions of Stock Option
1.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Procedures for Granting Stock For For Management
Option and Incentive Rights
1.11 Approve Respective Rights and For For Management
Obligations of Company and Incentive
Targets
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
1.13 Approve Other Significant Matters For For Management
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
(Revised)
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Related Party Transaction in For For Management
Connection with Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: NOV 15, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Yuzui Motor City Own-brand For For Management
Multi-purpose Vehicle Capability
Project
2 Approve Appointment of 2016 Financial For For Management
Auditor
3 Approve Appointment of 2016 Internal For For Management
Control Auditor
4 Approve Merger by Absorption For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
2.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
2.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
2.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
2.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
2.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
2.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
4 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
5 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Annual Financial Final For For Management
Proposal
4 Approve 2016 Annual Profit For For Management
Distribution Plan
5 Approve 2017 Financial Budget For For Management
6 Approve 2016 Annual Report For For Management
7 Approve External Auditors and Fix For For Management
Their Remuneration
8 Elect Chen Jianwei as Director For For Shareholder
9 Elect Lai Shengping as Director For For Shareholder
10 Elect Luo Yuxing as Director For For Shareholder
11 Elect Song Qinghua as Director For For Management
12 Amend Rules of Procedures for General For For Management
Meeting
13 Amend Rules of Procedures for the Board For For Management
14 Approve Revision of Dilution of For For Management
Current Returns by Initial Public
Offering and Listing of A shares and
Remedial Measures of the Bank
15 Approve Sponsoring the Establishment For For Management
of Direct-sale Bank Subsidiary
16 Approve the Issuance of Financial Bond For For Management
17 Amend Articles of Association For Against Management
18.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Directional
Additional Issuance of Domestic Shares
18.2 Approve Offering Size in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.3 Approve Target Subscribers in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.4 Approve Pricing Methodology in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
18.5 Approve Method of Offering in Relation For For Management
to the Directional Additional Issuance
of Domestic Shares
18.6 Approve Use of Proceeds in Relation to For For Management
the Directional Additional Issuance of
Domestic Shares
18.7 Approve Distribution of Undistributed For For Management
Accumulated Profit in Relation to the
Directional Additional Issuance of
Domestic Shares
18.8 Approve Term of the Offering Plan in For For Management
Relation to the Directional Additional
Issuance of Domestic Shares
19 Authorize Board to Deal with All For For Management
Matters in Relation to the Directional
Additional Issuance of Domestic Shares
20 Approve Extension of Term of Initial For For Management
Public Offering and Listing of A Shares
21 Approve Extension of Term of For For Management
Authorization to the Board to Deal
with All Matters in Relation to the
Initial Public Offering and Listing of
A shares
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JAN 19, 2017 Meeting Type: Special
Record Date: DEC 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Securities and For For Management
Financial Products Transactions and
Services Framework Agreement, Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Annual Report For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors,
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2017 Estimated Investment For For Management
Amount for Proprietary Business
8 Approve Potential Related Party For Against Management
Transactions Involved in the Issuances
of the Onshore and Offshore Corporate
Debt Financing Instruments
9 Approve Increase of Authorized Amount For For Management
for the Business of Securitization
Backed by Credit Asset Relating to
Margin Finance Business
12 Approve Remuneration of Directors and For For Management
Supervisors
13.01 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and the CITIC Group
and its Subsidiaries and Associates
13.02 Approve Potential Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
7.01 Approve Issuing Entity, Size of For Against Management
Issuance and Method of Issuance in
Relation to the Issuances of Onshore
and Offshore Corporate Debt Financing
Instruments
7.02 Approve Type of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.03 Approve Term of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.04 Approve Interest Rate of the Debt For Against Management
Financing Instruments in Relation to
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.05 Approve Security and Other For Against Management
Arrangements in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.07 Approve Issuing Price in Relation to For Against Management
the Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.08 Approve Targets of Issue and the For Against Management
Placement Arrangements of the RMB Debt
Financing Instruments to the
Shareholders in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.09 Approve Listing of the Debt Financing For Against Management
Instruments in Relation to the
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Issuances of Onshore
and Offshore Corporate Debt Financing
Instruments
7.11 Approve Authorization for the For Against Management
Issuances of the Onshore and Offshore
Corporate Debt Financing Instruments
in Relation to the Issuances of
Onshore and Offshore Corporate Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Ren as Director For For Management
1.2 Elect Liu Boren as Director For For Management
1.3 Elect Deng Qian as Director For For Management
1.4 Elect Huang Yiming as Director For For Management
2 Elect Zhu Zhengfu as Director For For Management
3 Approve Special Mandate for the For For Management
Issuance of A Shares
4.1 Approve Basis for Determining the For For Management
Participants and Scope of Participants
in Relation to the 2016 Restricted
Share Incentive Scheme of Dongjiang
Environmental Company Limited
4.2 Approve Class, Source, Number, and For For Management
Distribution of the Restricted Shares
in Relation to the 2016 Restricted
Share Incentive Scheme of Dongjiang
Environmental Company Limited
4.3 Approve Validity Period, Grant Date, For For Management
Locking Period and Unlocking Period in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
4.4 Approve Granted Price of the For For Management
Restricted Shares and Basis of
Determination for the Granted Price in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
4.5 Approve Conditions of the Grant and For For Management
Unlocking of the Restricted Shares in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
4.6 Approve Adjusting Methods and For For Management
Procedures for the Restricted Share
Incentive Scheme
4.7 Approve Accounting Policies of the For For Management
Restricted Share Incentive Scheme
4.8 Approve Implementation, Grant, and For For Management
Unlocking Procedures of the Restricted
Share Incentive Scheme
4.9 Approve Respective Rights and For For Management
Obligations of the Company and
Participants in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
4.10 Approve Solutions on Implementation of For For Management
Incentive Scheme for the Change of
Circumstances of the Company and
Participants in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
4.11 Approve Change and Termination of the For For Management
Restricted Incentive Shares Schemes in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
4.12 Approve Principles of Repurchase for For For Management
Cancellation in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
5 Approve 2016 Method of Appraisal for For For Management
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
6 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
7 Amend Articles of Association For For Management
8 Approve Conditions of the Public Issue None For Shareholder
of Green Corporate Bonds by the Company
9 Amend Measures of Proceeds Management None For Shareholder
of Dongjiang Environmental Company
Limited
10 Approve Change in the Use of Remaining None For Shareholder
Proceeds from Project of
Transportation System of Hazardous
Waste
11 Elect Zhang An Li as Shareholder None For Shareholder
Representative Supervisor
12.1 Approve Principal Amount, Issuing None For Shareholder
Price, and Issuing Size of the Public
Issue of Green Corporate Bonds
12.2 Approve Issuing Method of the Public None For Shareholder
Issue of Green Corporate Bonds
12.3 Approve Targets and Methods of None For Shareholder
Subscription of the Public Issue of
Green Corporate Bonds
12.4 Approve Maturity and Type of the None For Shareholder
Public Issue of Green Corporate Bonds
12.5 Approve Interest and Interest Payment None For Shareholder
Method of the Public Issue of Green
Corporate Bonds
12.6 Approve Use of Proceeds from the None For Shareholder
Public Issue of Green Corporate Bonds
12.7 Approve Place of Listing of the Public None For Shareholder
Issue of Green Corporate Bonds
12.8 Approve Guarantee of the Public Issue None For Shareholder
of Green Corporate Bonds
12.9 Approve Terms of Redemption or None For Shareholder
Repurchase of the Public Issue of
Green Corporate Bonds
12.10 Approve Underwriting of the Public None For Shareholder
Issue of Green Corporate Bonds
12.11 Approve Guarantee of Repayment of the None For Shareholder
Public Issue of Green Corporate Bonds
12.12 Approve Validity of Resolution of the None For Shareholder
Public Issue of Green Corporate Bonds
13 Approve Authorization Grant to the None For Shareholder
Board or Its Authorized Persons to
Deal with Relevant Matters of Public
Issue of Green Corporate Bonds at
General Meeting
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL CO., LTD.
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Mandate for the For For Management
Issuance of A Shares
2.1 Approve Basis for Determining the For For Management
Participants and Scope of Participants
in Relation to the 2016 Restricted
Share Incentive Scheme of Dongjiang
Environmental Company Limited
2.2 Approve Class, Source, Number, and For For Management
Distribution of the Restricted Shares
in Relation to the 2016 Restricted
Share Incentive Scheme of Dongjiang
Environmental Company Limited
2.3 Approve Validity Period, Grant Date, For For Management
Locking Period and Unlocking Period in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
2.4 Approve Granted Price of the For For Management
Restricted Shares and Basis of
Determination for the Granted Price in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
2.5 Approve Conditions of the Grant and For For Management
Unlocking of the Restricted Shares in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
2.6 Approve Adjusting Methods and For For Management
Procedures for the Restricted Share
Incentive Scheme
2.7 Approve Accounting Policies of the For For Management
Restricted Share Incentive Scheme
2.8 Approve Implementation, Grant, and For For Management
Unlocking Procedures of the Restricted
Share Incentive Scheme
2.9 Approve Respective Rights and For For Management
Obligations of the Company and
Participants in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
2.10 Approve Solutions on Implementation of For For Management
Incentive Scheme for the Change of
Circumstances of the Company and
Participants in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
2.11 Approve Change and Termination of the For For Management
Restricted Incentive Shares Scheme in
Relation to the 2016 Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
2.12 Approve Principles of Repurchase for For For Management
Cancellation in Relation to the 2016
Restricted Share Incentive Scheme of
Dongjiang Environmental Company Limited
3 Approve Revised 2016 Method of For For Management
Appraisal for Restricted Share
Incentive Scheme of Dongjiang
Environmental Company Limited
4 Authorize Board to Deal with All For For Management
Matters in Relation to the Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y26783103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Statements For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2017 and Their Service Charges for 2016
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2017
and Their Service Charges for 2016
8 Approve 2016 Work Report of the For For Management
Independent Non-Executive Directors
9 Elect Sun Yiqun as Director For For Management
10 Approve Provision of Guarantee to For For Management
Jinken Glass Industry Shuangliao Co.,
Ltd.
11 Approve Provision of Guarantee in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from HSBC Bank USA, N.A.
12 Approve Provision of Guarantee for in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from JP Morgan Chase
Bank, N.A.
13 Amend Articles of Association For For Management
14 Approve Issuance of Ultra Short-Term For For Management
Financing Notes
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: OCT 28, 2016 Meeting Type: Special
Record Date: OCT 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For Did Not Vote Management
by Issuance of Shares as well as
Raising Supporting Funds and
Related-party Transaction Complies
with Relevant Laws and Regulations
2.01 Approve Transaction Price and Pricing For Did Not Vote Management
Basis
2.02 Approve Issuance Method For Did Not Vote Management
2.03 Approve Target Subscribers For Did Not Vote Management
2.04 Approve Issuance Price and Pricing For Did Not Vote Management
Basis
2.05 Approve Type and Par Value For Did Not Vote Management
2.06 Approve Issue Size For Did Not Vote Management
2.07 Approve Allocation of Newly-Added For Did Not Vote Management
Consideration Shares
2.08 Approve Registration of Newly-Added For Did Not Vote Management
Consideration Shares
2.09 Approve Contractual Obligations and For Did Not Vote Management
Liability for Breach of the Transfer
of the Underlying Asset Ownership
2.10 Approve Attribution of Profit and Loss For Did Not Vote Management
During the Transition Period
2.11 Approve Lock-up Period For Did Not Vote Management
2.12 Approve Listing Exchange For Did Not Vote Management
2.13 Approve Distribution Arrangement of For Did Not Vote Management
Undistributed Earnings
2.14 Approve Profit Commitments and Profit For Did Not Vote Management
Compensation Arrangements
2.15 Approve Excess Profit Incentives For Did Not Vote Management
2.16 Approve Resolution Validity Period For Did Not Vote Management
3.01 Approve Lock-up Period For Did Not Vote Management
3.02 Approve Profit Commitments and Profit For Did Not Vote Management
Compensation Arrangements
4.01 Approve Issuance Method in Related to For Did Not Vote Management
Raising Supporting Funds
4.02 Approve Type and Par Value in Related For Did Not Vote Management
to Raising Supporting Funds
4.03 Approve Issuance Price and Pricing For Did Not Vote Management
Basis in Related to Raising Supporting
Funds
4.04 Approve Amount of Proceeds in Related For Did Not Vote Management
to Raising Supporting Funds
4.05 Approve Issue Size in Related to For Did Not Vote Management
Raising Supporting Funds
4.06 Approve Target Subscribers and For Did Not Vote Management
Subscription Method in Related to
Raising Supporting Funds
4.07 Approve Use of Proceeds in Related to For Did Not Vote Management
Raising Supporting Funds
4.08 Approve Lock-up Period in Related to For Did Not Vote Management
Raising Supporting Funds
4.09 Approve Listing Exchange in Related to For Did Not Vote Management
Raising Supporting Funds
4.10 Approve Attribution of Profit and Loss For Did Not Vote Management
During the Transition Period in
Related to Raising Supporting Funds
4.11 Approve Resolution Validity Period in For Did Not Vote Management
Related to Raising Supporting Funds
5.01 Approve Amount of Proceeds in Related For Did Not Vote Management
to Adjustment on Raising Supporting
Funds
5.02 Approve Issue Size in Related to For Did Not Vote Management
Adjustment on Raising Supporting Funds
5.03 Approve Target Subscribers and For Did Not Vote Management
Subscription Method in Related to
Adjustment on Raising Supporting Funds
5.04 Approve Use of Proceeds in Related to For Did Not Vote Management
Adjustment on Raising Supporting Funds
6 Approve Transaction Constitute as For Did Not Vote Management
Related-Party Transaction
7 Approve Report (Revised Draft) and Its For Did Not Vote Management
Summary on Acquisition by Issuance of
Shares as well as Raising Supporting
Funds and Related-party Transaction
8 Approve Transaction Does Not For Did Not Vote Management
Constitute as Major Asset Restructure
and Backdoor Listing
9 Approve Signing of Conditional For Did Not Vote Management
Acquisition by Issuance of Shares
Agreement and Compensation Agreement
with Specific Parties
10 Approve Signing of Conditional For Did Not Vote Management
Supplementary Acquisition by Issuance
of Shares Agreement and Supplementary
Compensation Agreement with Specific
Parties
11 Approve Signing of Conditional Share For Did Not Vote Management
Subscription Agreement with Specific
Parties
12 Approve Signing of Conditional For Did Not Vote Management
Supplementary Share Subscription
Agreement with Specific Parties
13 Approve Signing of Conditional For Did Not Vote Management
Supplementary Share Subscription
Agreement with Participants of
Employee Share Purchase Plan
14 Approve Transaction Complies with For Did Not Vote Management
Article IV of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
15 Approve Company's Eligibility for For Did Not Vote Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
16 Approve Independence of Appraiser, the For Did Not Vote Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Auditor's Report and For Did Not Vote Management
Evaluation Report Related to This
Transaction
18 Approve Completeness and Compliance of For Did Not Vote Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
19 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters in
Connection to Acquisition by Issuance
of Shares as well as Raising
Supporting Funds
20 Approve Employee Share Purchase Plan For Did Not Vote Management
(Draft) and Its Summary
21 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters in
Connection to Employee Share Purchase
Plan
22 Approve Impact of Dilution of Current For Did Not Vote Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Shareholder Return Plan in the For Did Not Vote Management
Next Three Years
24 Amend Articles of Association For Did Not Vote Management
25 Approve Feasibility Analysis Report on For Did Not Vote Management
the Use of Proceeds
26 Approve Report on the Usage of For Did Not Vote Management
Previously Raised Funds
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Change of Business Scope and For For Management
Amend Articles of Association
7 Approve Appointment of Auditor For For Management
8 Approve 2017 Daily Related-party For For Management
Transactions
9 Approve 2017 Special Report on For For Management
Engagement in Foreign Fund Trading
Exchange Business
10 Approve Use of Own Idle Funds to For Against Management
Invest in Financial Products
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 08, 2017 Meeting Type: Special
Record Date: MAR 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing Corporate Agreement as For For Management
well as Related Party Transaction
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: DEC 22, 2016 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Tianfeng as Independent For For Management
Director
2 Approve Issuance of Short-term For For Management
Financing Bills
3 Approve Authorization of the Board to For For Management
Handle All Related Matters in
Connection to Issuance of Short-term
Financing Bills
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Increase in Comprehensive For For Management
Credit Line
6 Approve Provision of Guarantees For For Management
7 Approve Signing of Financial Services For Against Management
Agreement with China Electronic
Technology Finance Co., Ltd.
8.1 Approve Criteria to Select Plan For For Management
Participants
8.2 Approve Source, Size and Number of For For Management
Underlying Stocks
8.3 Approve Allocation of Restricted Stocks For For Management
8.4 Approve Granting of Restricted Stocks For For Management
8.5 Approve Unlocking of Restricted Stocks For For Management
8.6 Approve Conditions for Granting and For For Management
Unlocking
8.7 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
8.8 Approve Income of Incentive Targets For For Management
8.9 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
8.10 Approve Treatment Under Special For For Management
Situations
8.11 Approve Accounting Treatment and For For Management
Effect of Incentive Plan on Company's
Operating Performance
8.12 Approve Formulation, Approval, For For Management
Revision and Termination of This Plan
8.13 Approve Information Disclosure For For Management
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of the Board to For For Management
Handle All Related Matters in
Connection to Restricted Stock Plan
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve 2017 Appointment of Auditor For For Management
8 Approve 2017 Daily Related-party For For Management
Transactions
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Guarantee Provision Plan For Against Management
11 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve 2017 Daily Related-party For Against Management
Transaction
8 Approve Provision of Guarantees for For For Management
the Bank Credit Line Application of
Subsidiaries
9 Approve Provision of Guarantee to For For Management
Huayu Kohl Schmidt Aluminum Technology
Co., Ltd
10 Approve Appointment of Deloitte Touche For For Management
Tohmatsu CPA as Financial Auditor
11 Approve Appointment of Deloitte Touche For For Management
Tohmatsu CPA as Internal Control
Auditor
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2016 Meeting Type: Special
Record Date: OCT 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For For Management
2 Elect Sheila Colleen Bair as Director For For Management
3 Approve 2015 Remuneration Plan to For For Management
Directors and Supervisors
4 Elect Wang Jingdong as Director For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Audited Accounts For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2017 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP as the For For Management
Domestic External Auditor and KPMG as
the International External Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Ye Donghai as Director For For Shareholder
8 Elect Mei Yingchun as Director For For Shareholder
9 Elect Dong Shi as Director For For Shareholder
10 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Kong Jian Tao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Jian Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Tsui Kam Tim as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Phase 4 Stock Option Incentive For For Management
Plan and Its Summary
7 Approve Methods to Assess the For For Management
Performance of Plan Participants In
Connection to Phase 4 Stock Option
Incentive Plan
8 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 4
Stock Option Incentive Plan
9 Approve 2017 Draft and Summary of For For Management
Restricted Stock Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants In
Connection to Restricted Stock
Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Restricted Stock Incentive Plan
12.01 Approve Guarantee Provision for Midea For For Management
Group Finance Co., Ltd
12.02 Approve Guarantee Provision for For For Management
Guangdong Midea Refrigeration
Equipment Co., Ltd
12.03 Approve Guarantee Provision for For For Management
Guangzhou Hualing Refrigeration
Equipment Co., Ltd
12.04 Approve Guarantee Provision for Foshan For For Management
Midea Kaili Refrigeration Equipment Co.
, Ltd
12.05 Approve Guarantee Provision for For For Management
Guangdong Midea Kitchen Appliances
Manufacturing Co., Ltd
12.06 Approve Guarantee Provision for For For Management
Guangdong Weite Vacuum Electronics
Manufacturing Co., Ltd
12.07 Approve Guarantee Provision for Foshan For For Management
Shuide Midea Washing Machine
Manufacturing Co., Midea
12.08 Approve Guarantee Provision for For For Management
Guangdong Midea Warm Equipment Co., Ltd
12.09 Approve Guarantee Provision for For For Management
Guangdong Midea Commercial Air
Conditioning Equipment Co., Ltd
12.10 Approve Guarantee Provision for For For Management
Guangdong Midea Xikesi Electronic Co.,
Ltd
12.11 Approve Guarantee Provision for For For Management
Guangdong Midea Daily Appliances
Manufacturing Co., Ltd
12.12 Approve Guarantee Provision for Foshan For For Management
Shunde Midea Electrical Heating
Appliances Manufacturing Co., Ltd
12.13 Approve Guarantee Provision for For For Management
Guangdong Midea Kitchen & Toilet
Appliances Manufacturing Co., Ltd
12.14 Approve Guarantee Provision for Foshan For For Management
Shunde Media Drinking Machine
Manufacturing Co., Ltd
12.15 Approve Guarantee Provision for Foshan For For Management
Midea Qinghu Water Purifier Equipment
Co., Ltd
12.16 Approve Guarantee Provision for For For Management
Guangdong Midea Environmental
Appliance Manufacturing Co., Ltd
12.17 Approve Guarantee Provision for For For Management
Guangdong Meizhi Refrigeration
Equipment Co., Ltd
12.18 Approve Guarantee Provision for For For Management
Guangdong Meizhi Precision
Manufacturing Co., Ltd
12.19 Approve Guarantee Provision for For For Management
Guangdong Welling Electric
Manufacturing Co., Ltd
12.20 Approve Guarantee Provision for Foshan For For Management
Welling Washing Appliance
Manufacturing Co., Ltd
12.21 Approve Guarantee Provision for Ningbo For For Management
Midea Union Resource Supply Co., Ltd
12.22 Approve Guarantee Provision for Foshan For For Management
Welling Material Supply Co., Ltd
12.23 Approve Guarantee Provision for For For Management
Guangzhou Kaizhao Commercial Trade Co.
, Ltd
12.24 Approve Guarantee Provision for For For Management
Guangdong Midea Group Wuhu
Refrigeration Equipment Co., Ltd
12.25 Approve Guarantee Provision for Wuhu For For Management
Meizhi Air Conditioning Equipment Co.,
Ltd
12.26 Approve Guarantee Provision for Hefei For For Management
Midea Refrigerator Co., Ltd
12.27 Approve Guarantee Provision for Hubei For For Management
Midea Refrigerator Co., Ltd
12.28 Approve Guarantee Provision for Hefei For For Management
Hualing Co., Ltd
12.29 Approve Guarantee Provision for For For Management
Guangzhou Midea Hualing Refrigerator
Co., Ltd
12.30 Approve Guarantee Provision for Hefei For For Management
Midea Warm Equipment Co., Ltd
12.31 Approve Guarantee Provision for Hefei For For Management
Meilianbo Air Conditioning Equipment
Co., Ltd
12.32 Approve Guarantee Provision for Wuhu For For Management
Midea Kitchen & Toilet Appliances
Manufacturing Co., Ltd
12.33 Approve Guarantee Provision for Wuhu For For Management
Midea Kitchen Appliance Manufacturing
Co., Ltd
12.34 Approve Guarantee Provision for Anhui For For Management
Meizhi Refrigeration Equipment Co., Ltd
12.35 Approve Guarantee Provision for Anhui For For Management
Meizhi Precision Manufacturing Co., Ltd
12.36 Approve Guarantee Provision for For For Management
Welling Wuhu Electric Motor
Manufacturing Co., Ltd
12.37 Approve Guarantee Provision for Ande For For Management
Zhilian Technology Co., Ltd
12.38 Approve Guarantee Provision for Hefei For For Management
Midea Washing Machine Co., Ltd
12.39 Approve Guarantee Provision for For For Management
Jiangsu Midea Cleaning Appliances Co.,
Ltd
12.40 Approve Guarantee Provision for For For Management
Jiangxi Midea Guiya Lighting Co., Ltd
12.41 Approve Guarantee Provision for For For Management
Chongqing Midea General Refrigeration
Equipment Co., Ltd
12.42 Approve Guarantee Provision for For For Management
Zhejiang Meizhi Compressor Co., Ltd
12.43 Approve Guarantee Provision for Midea For For Management
International Holding Co., Ltd
12.44 Approve Guarantee Provision for Midea For For Management
International Trade Co., Ltd
12.45 Approve Guarantee Provision for Midea For For Management
BVI Ltd
12.46 Approve Guarantee Provision for Midea For For Management
Refrigeration Hong Kong Ltd
12.47 Approve Guarantee Provision for Kapu For For Management
Macau Overseas Business Services Ltd
12.48 Approve Guarantee Provision for For For Management
Welling International Hong Kong Ltd
12.49 Approve Guarantee Provision for Midea For For Management
Investment Development Co., Ltd
12.50 Approve Guarantee Provision for Main For For Management
Power Electrical Factory Ltd
12.51 Approve Guarantee Provision for Midea For For Management
Appliances Singapore Trade Pte., Ltd
12.52 Approve Guarantee Provision for For For Management
Toshiba Daily Appliance Co., Ltd
12.53 Approve Guarantee Provision for Midea For For Management
Daily Appliances Vietnam Co., Ltd
12.54 Approve Guarantee Provision for For For Management
Springer Carrier Ltda. and Climazon
Industrial Ltda.
12.55 Approve Guarantee Provision for For For Management
Carrier (Chile) S.A
12.56 Approve Guarantee Provision for Midea For For Management
Electrics Netherlands B.V.
12.57 Approve Guarantee Provision for MIDEA For For Management
AMERICA CORP.
12.58 Approve Guarantee Provision for PT. For For Management
MIDEA Planet Indonesia
12.59 Approve Guarantee Provision for Midea For For Management
Scott & English Electronics SDN BHD
12.60 Approve Guarantee Provision for MIDEA For For Management
AMERICA(CANANDA) CORP
12.61 Approve Guarantee Provision for MIDEA For For Management
MEXICO, S. DE R.L. DE C.V
12.62 Approve Guarantee Provision for Orient For For Management
Household Appliances Ltd.
12.63 Approve Guarantee Provision for Midea For For Management
Electric Netherlands (I) B.V.
12.64 Approve Guarantee Provision for Midea For For Management
India Private Limited
12.65 Approve Guarantee Provision for Midea For For Management
Electric Trading (Thailand) Limited
12.66 Approve Guarantee Provision for Misr For For Management
Refrigeration and Air Conditioning
Manufacturing Co.
12.67 Approve Guarantee Provision for For For Management
Concepcion Midea INC
13 Approve 2017 Forward Foreign Exchange For For Management
Transactions Investment Special Report
14 Approve 2017 Use of Own Funds to For Against Management
Conduct Entrusted Asset Management
15 Amend Articles of Association For For Management
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
17 Approve Appointment of Auditor For For Management
18 Amend Articles of Association Due to None For Shareholder
Business Need
19.01 Elect Yin Bitong as Non-Independent For For Management
Director
19.02 Elect Zhu Fengtao as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Xu Jiqing as Director For For Management
2e Elect Gao Xiaoyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditor
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhao Guibin as Director For For Management
3a2 Elect Fan Yi as Director For For Management
3a3 Elect Yang Shengqun as Director For For Management
3a4 Elect Liu Jianjun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of Overseas Listing For For Management
Proposal of Ping An Securities
2 Approve Review of Overseas Listing of For For Management
Ping An Securities - Compliance with
Relevant Provisions
3 Approve Review of Company's For For Management
Undertakings to Maintain Its
Independent Listing Status
4 Approve Review of Sustainable For For Management
Profitability Statement and Prospect
5 Approve Review of Authorization For For Management
Concerning Overseas Listing of Ping An
Securities
6 Approve Adjustment of the Remuneration For For Management
of Non-executive Directors
7 Approve Adjustment of the Remuneration For For Management
of Non-employee Representative
Supervisors
8 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yau Lit as Director For For Management
3.2 Elect Yiu Kar Chun Antony as Director For For Management
3.3 Elect Liu Zhenqiang as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: DEC 06, 2016 Meeting Type: Special
Record Date: DEC 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu Under the Equity
Incentive Plan
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi Under the Equity
Incentive Plan
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan Under the Equity
Incentive Plan
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104
Meeting Date: NOV 04, 2016 Meeting Type: Annual
Record Date: SEP 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ter Fung Tsao as Director For For Management
2 Approve Appointment of For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
as Independent Auditor
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For Against Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect You Mu as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Elect Li Shuguang as Non-Independent For For Management
Director
7 Approve 2017 Daily Related Party For Against Management
Transaction Estimates
8 Approve Appointment of Auditor For For Management
9 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period in Connection to Private
Placement of Shares
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tung Ching Bor as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loans to Yancoal For For Management
International (Holding) Co., Limited
2 Approve Extension of Repayment Date of For For Management
Loans Owed by Controlled Subsidiaries
3 Approve ShineWing (HK) CPA Limited as For For Management
Overseas Auditor and to Fix Their
Remuneration
4.01 Elect Kong Xiangguo as Director For For Management
5 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
6 Approve Provision of Financial For Against Management
Guarantee to Wholly-owned Subsidiaries
and Controlled Subsidiaries
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-proceeding of Non-public For For Management
Issuance of A Shares
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Working Report of the For For Management
Board
2 Approve 2016 Working Report of the For For Management
Supervisory Committee
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2016 Profit Distribution Plan For For Management
and Authorize Board to Distribute
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8 Approve Acquisition of 65% Equity For Against Management
Interest in Yankuang Group Finance Co.
, Ltd.
9 Approve Finance Services Agreement, For Against Management
Annual Caps and and Related
Transactions
10 Approve Acquisition of Share Capital For For Management
of Coal & Allied Industries Limited by
Yancoal Australia Co., Ltd.
11 Approve Company's Compliance with the For For Management
Requirements of Non-Public Issuance of
Shares
12 Approve Feasibility Analysis Report of For For Management
Implementing the Use of Proceeds of
the Non-Public Issuance of Ordinary
Shares
13 Authorize Board to Deal with Matters For For Management
Relating to the Non-Public Issuance of
Shares at Its Full Discretion
14 Approve Dilution of Immediate Return For For Management
and Return Recovery Measures Upon the
Non-Public Issuance of Shares
15 Approve Certain Commitments by the For For Management
Controlling Shareholders, Directors
and Senior Management Relating to
Recovery of Immediate Return
16.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
16.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
16.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
16.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
16.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
16.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
16.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
16.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
16.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
16.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
17 Approve Proposal of Non-Public For For Management
Issuance of A Shares
18 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transactions
19 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
21 Authorize Repurchase of Issued H Share For For Management
Capital
22.01 Elect Li Xiyong as Director For For Management
22.02 Elect Li Wei as Director For For Management
22.03 Elect Wu Xiangqian as Director For For Management
22.04 Elect Wu Yuxiang as Director For For Management
22.05 Elect Zhao Qingchun as Director For For Management
22.06 Elect Guo Dechun as Director For For Management
23.01 Elect Kong Xiangguo as Director For For Management
23.02 Elect Jia Shaohua as Director For For Management
23.03 Elect Pan Zhaoguo as Director For Against Management
23.04 Elect Qi Anbang as Director For For Management
24.01 Elect Gu Shisheng as Supervisor For For Management
24.02 Elect Zhou Hong as Supervisor For For Management
24.03 Elect Meng Qingjian as Supervisor For For Management
24.04 Elect Zhang Ning as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 29, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.02 Approve Method and Time of the Issue For For Management
in Relation to the Non-Public Issuance
of Shares to Specific Persons
1.03 Approve Issue Price and Pricing For For Management
Principle in Relation to the
Non-Public Issuance of Shares to
Specific Persons
1.04 Approve Number of New Shares to be For For Management
Issued in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.06 Approve Lock-up Period in Relation to For For Management
the Non-Public Issuance of Shares to
Specific Persons
1.07 Approve Arrangement Relating to the For For Management
Accumulated Undistributed Profits in
Relation to the Non-Public Issuance of
Shares to Specific Persons
1.08 Approve Validity of Resolution of the For For Management
Issue in Relation to the Non-Public
Issuance of Shares to Specific Persons
1.09 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of Shares
to Specific Persons
1.10 Approve Method of Subscription in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
2 Approve Proposal of Non-Public For For Management
Issuance of A Shares
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Annual Report For For Management
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve 2016 Report of the President For For Management
5 Approve 2016 Final Financial Accounts For For Management
6 Approve 2016 Profit Distribution For For Management
7.1 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Authorize Board to Fix
Their Remuneration
7.2 Approve Ernst & Young as Hong Kong For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7.3 Approve Ernst & Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Application of Composite For For Management
Credit Facility to Bank of China
Limited
8.2 Approve Application of Composite For For Management
Credit Facility to China Development
Bank Corporation, Shenzhen Branch
9 Approve Application for Investment For For Management
Limits in Derivative Products
10 Elect Zhai Weidong as Director For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Amendments to Articles of For For Management
Association
13 Approve 2017 Share Option Incentive For Against Management
Scheme (Draft)
14 Approve 2017 Share Option Incentive For Against Management
Scheme Performance Appraisal System
15 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions with Regards to
the 2017 Share Option Incentive Scheme
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 000063 Security ID: Y0004F105
Meeting Date: JUN 20, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Share Option Incentive For Against Management
Scheme (Draft) of ZTE Corporation and
Its Summary
2 Approve 2017 Share Option Incentive For Against Management
Scheme Performance Appraisal System of
ZTE Corporation
3 Authorize Board to Handle All Matters For Against Management
in Relation to the 2017 Share Option
Incentive Scheme
===================== Matthews China Small Companies Fund ======================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David K. Chao as Director For For Management
2 Elect Li-Lan Cheng as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Kazumasa Watanabe as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y0015V107
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ALL RING TECH CO LTD
Ticker: 6187 Security ID: Y00905102
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
7.1 Elect Zhou Huan Ming with ID No. For For Management
R120192XXX as Independent Director
7.2 Elect Wang Jin Bo with ID No. For Against Management
R102576XXX as Independent Director
7.3 Elect Lu Jing Lai with Shareholder No. None For Shareholder
1 as Non-independent Director
7.4 Elect Zheng Xin Yao with Shareholder None For Shareholder
No.9 as Non-independent Director
7.5 Elect Qiu Huang Jing Han, a None For Shareholder
Representative of Hanlin Construction
Co., Ltd. with Shareholder No.49897 as
Non-independent Director
7.6 Elect Chen Jian Zhang with Shareholder None For Shareholder
No.109 as Non-independent Director
7.7 Elect Zhong Yu Ru, a Representative of None For Shareholder
Feng Qiao Investment Co., Ltd. with
Shareholder No.15591 as
Non-independent Director
7.8 Elect Wu Guo Cheng with Shareholder No. None For Shareholder
527 as Supervisor
7.9 Elect Lin Hong Ren with Shareholder No. None For Shareholder
8 as Supervisor
7.10 Elect Cai Jin Shu, a Representative of None For Shareholder
Jincheng Investment Co., Ltd. with
Shareholder No.49839 as Supervisor
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BEIJING PROPERTIES (HOLDINGS) LTD.
Ticker: 925 Security ID: G1145H109
Meeting Date: AUG 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For Against Management
Revised Caps, and Related Transactions
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: MAR 09, 2017 Meeting Type: Special
Record Date: FEB 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Integrated Services Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Elect Yuan Guoyue as Supervisor For For Management
3 Elect Zhao Hong as Supervisor For For Management
4 Elect Yan Lianyuan as Director For For Management
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD.
Ticker: 1599 Security ID: Y0776U108
Meeting Date: JUN 05, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Financial Report For For Management
2 Approve 2016 Audited Consolidated For For Management
Financial Statements and Its Summary
3 Approve 2016 Profit Distribution Plan For For Management
and Dividend Declaration Proposal
4 Approve Ernst & Young as External For For Management
Auditors and Fix Their Remuneration
5 Approve 2017 Investment Plan For For Management
6 Approve 2016 Report of the Board of For For Management
Directors
7 Approve 2016 Report of the Board of For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wang Kai Yuen as Director For For Management
5 Elect Ang Swee Tian as Director For For Management
6 Elect Li Runsheng as Director For For Management
7 Elect Xi Zhengping as Director For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Provision of Pipeline For For Management
Transportation Services by China
National Aviation Fuel TSN-PEK
Pipeline Transportation Corporation
Ltd to China National Aviation Fuel
Corporation Ltd under the Jet Fuel
Transportation Services Framework
Agreement
--------------------------------------------------------------------------------
CHINA BIOLOGIC PRODUCTS, INC.
Ticker: CBPO Security ID: 16938C106
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Shao For Withhold Management
1.2 Elect Director Wenfang Liu For Withhold Management
1.3 Elect Director David Hui Li For Withhold Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change State of Incorporation from For Against Management
Delaware to Cayman Islands
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 25, 2016 Meeting Type: Annual
Record Date: NOV 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INNOVATIONPAY GROUP LTD.
Ticker: 8083 Security ID: G2113J101
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Guan Guisen and Authorize Board For For Management
to Fix Director's Remuneration
2.2 Elect Wang Zhongmin as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
2.3 Elect Gu Jiawang as Director and For Against Management
Authorize Board to Fix Director's
Remuneration
3 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD
Ticker: 1317 Security ID: G21151108
Meeting Date: JAN 23, 2017 Meeting Type: Annual
Record Date: JAN 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jingxia Zhang as Director For For Management
3b Elect James William Beeke as Director For For Management
3c Elect Howard Robert Balloch as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Ye Tao as Director For For Management
2.1c Elect Chen Guiyi as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Lau Chung Kwok Robert as Director For For Management
3.4 Elect Wang Yan as Director For Against Management
3.5 Elect Zeng Xuemin as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LTD.
Ticker: CYD Security ID: G21082105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For Withhold Management
3.4 Elect Tan Aik-Leang as Director For For Management
3.5 Elect Neo Poh Kiat as Director For For Management
3.6 Elect Yan Ping as Director For Withhold Management
3.7 Elect Han Yi Yong as Director For Withhold Management
3.8 Elect Raymond Ho Chi-Keung as Director For For Management
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Kunpeng as Director For For Management
3b Elect Koh Tee Choong, Ivan as Director For For Management
3c Elect Wan To as Director For For Management
3d Elect Shao Yong Jun as Director For For Management
3e Elect Wong Tan Tan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chow Kwen Ling as Director For For Management
3.2 Elect Gerald Chow King Sing as Director For For Management
3.3 Elect Lee Ka Lun as Director For For Management
3.4 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIFI HOLDINGS GROUP CO LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Yu as Director For For Management
2.2 Elect Yu Yuqun as Director For For Management
2.3 Elect Jin Yongsheng as Director For For Management
2.4 Elect Wong Chun Ho as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: SEP 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction For For Management
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Robert Gazzi as Director For For Management
3b Elect Han Zi Jing as Director For For Management
3c Elect Teo Hong Kiong as Director For For Management
3d Elect William Eccleshare as Director For For Management
4 Elect Leonie Ki Man Fung as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Robert Tsai-To Sze as Director For Against Management
3c Elect Andrew Kwan-Yuen Leung as For For Management
Director
3d Elect Kenichi Yamato as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
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DEXTER STUDIOS CO., LTD.
Ticker: A206560 Security ID: Y0023F102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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EHI CAR SERVICES LIMITED
Ticker: EHIC Security ID: 26853A100
Meeting Date: DEC 16, 2016 Meeting Type: Annual
Record Date: NOV 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Ruiping Zhang as Director For For Management
2 Elect Greg R. Stubblefield as Director For For Management
3 Approve Appointment of Auditor For For Management
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ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 08, 2016 Meeting Type: Annual
Record Date: SEP 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect MAK Yee Mei as Director For For Management
4.2 Elect NG Chi Keung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Allow Board to Appoint Additional For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORPORATION
Ticker: 1548 Security ID: G3825B105
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Hongxin as Director For Against Management
3a2 Elect Dai Zumian as Director For Against Management
3a3 Elect Zhang Min as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Hairong as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Shou Bainian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of 2017 Auditor For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve 2017 Remuneration Standard of For For Management
Directors, Supervisors and Senior
Management
10 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period in Connection to the Private
Placement of Shares
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: AUG 24, 2016 Meeting Type: Special
Record Date: AUG 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Duanmu Zirong as Independent For For Management
Director
2 Elect Guo Liming as Non-Independent For For Management
Director
3 Approve Additional Investment in For For Management
Financial Products Using Own Idle Funds
4 Approve Change in Relevant Business For For Management
Registration
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: SEP 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU HOLIKE CREATIVE HOME FURNISHING CO., LTD.
Ticker: 603898 Security ID: Y2932R102
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: OCT 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Funds from For For Management
Information System Upgrade
Technological Transformation Project
to Permanently Replenish Working
Capital
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4.1 Elect Lin Yuan Li as Independent For Against Management
Director
4.2 Elect Lin Zhan Lie as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiande Chen as Director For For Management
2b Elect Mei-Hui (Jessie) Chou as Director For For Management
2c Elect Greg Foster as Director For For Management
2d Elect Yue-Sai Kan as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of Mandate to Issue New For Against Management
Shares Under the Restricted Share Unit
Scheme
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.3 Elect William Yip Shue Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LTD
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yeo George Yong-boon as Director For For Management
4 Elect Wan Kam To as Director For Against Management
5 Elect Yeo Philip Liat Kok as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Kong Jian Tao as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Li Jian Ming as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Tsui Kam Tim as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Xiao Ying as Director For For Management
2.4 Elect Cleary Christopher Michael as For Against Management
Director
2.5 Elect Monaghan Shawn Del as Director For Against Management
2.6 Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Wang Wansong as Director For For Management
2.9 Elect Zhou Luming as Director For For Management
2.10 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: DEC 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Share Incentive Plan For For Management
of Melco Crown Entertainment Limited
2 Approve Amended Share Incentive Plan For Against Management
of Melco Crown (Philippines) Resorts
Corporation
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Ho, Lawrence Yau Lung as Director For For Management
3a2 Elect Evan Andrew Winkler as Director For For Management
3a3 Elect Ng Ching Wo as Director For Against Management
3a4 Elect Tyen Kan Hee, Anthony as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Zhang Shuqiang as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Xu Jiqing as Director For For Management
2e Elect Gao Xiaoyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LTD.
Ticker: 877 Security ID: G6771C100
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Na Qinglin as Director For For Management
2.2 Elect Ong Chor Wei as Director For Against Management
2.3 Elect Deng Xinping as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Transact Other Business None Against Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) COMPANY LTD
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
2 Elect Hu Sanmu as Director For For Management
4 Elect Chen Jun as Director For For Management
5 Elect Chu Chia-Hsiang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: FEB 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate for For For Management
the Proposed Subscription Under the
Transaction Agreement and Related
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue New H Shares and Related
Transactions
--------------------------------------------------------------------------------
QINGDAO PORT INTERNATIONAL CO., LTD.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Domestic and For For Management
Foreign Debt Financing Instruments
3 Approve Initial Public Offering of A For For Management
Shares
4 Approve Use of Proceeds from the A For For Management
Share Offering and Feasibility
Analysis Report
5 Approve Amendments to Articles of For For Management
Association in Connection with the A
Share Offering
6 Approve Amendments to the Procedures For For Management
for General Meetings
7 Approve Amendments to the Procedures For For Management
for Board Meetings
8 Approve Amendments to the Procedures For For Management
for Board of Supervisors Meetings
9 Authorize Board to Deal with Matters For For Management
Relating to the A Share Offering
10 Approve Annual Report For For Management
11 Approve Work Report of the Board For For Management
12 Approve Report of the Supervisory For For Management
Committee
13 Approve Remunerations of Directors For For Management
14 Approve Remunerations of Supervisors For For Management
15 Approve Audited Financial Statements For For Management
16 Approve Profit Distribution Plan For For Management
17 Approve 2017 Investment Budget Plan For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
19 Elect Zhang Wei as Director For For Management
20 Approve General Goods and Services For For Management
Framework Agreement I and the
Continuing Connected Transactions and
Related Transactions
21 Approve Conforming to the Conditions For For Management
for Initial Public Offering and
Listing of A Shares
22 Approve Disposal Plan on Undistributed For For Management
Profit Accumulated Before the A Share
Offering
23 Approve A Share Price Stabilization For For Management
Plan
24 Approve Dilution of Current Return as For For Management
a Result of Application for the
Initial Public Offering and Listing of
A Shares and its Remedial Measures
25 Approve Three-Year Shareholders' For For Management
Dividend Return Plan After the Initial
Public Offering and Listing of A Shares
26 Approve Undertakings in Connection For For Management
with the A Share Offering and
Restraint Measures
27 Approve Status Report and Verification For For Management
Report on the Use of Previously Raised
Funds
28 Approve Confirmation of Framework For For Management
Agreements Regarding Related Party
Transactions
29 Approve Amendments to the Working For For Management
System for Independent Directors
30 Approve Amendments to the For For Management
Administrative Rules of External
Guarantee
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yau Lit as Director For For Management
3.2 Elect Yiu Kar Chun Antony as Director For For Management
3.3 Elect Liu Zhenqiang as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For Against Management
10 Elect Bi Dong Mei as Supervisor For For Management
11 Elect Chen Xiao Yun as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: FEB 14, 2017 Meeting Type: Special
Record Date: JAN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
Global Offering
2 Elect Tang Minjie as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the For For Management
Supervisory Committee
3 Approve 2016 Financial Reports For For Management
4 Approve 2016 Profit Distribution For For Management
Proposal
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 06826 Security ID: Y7690W102
Meeting Date: JUN 23, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SILERGY CORP
Ticker: 6415 Security ID: G8190F102
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: JUN 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Bo as Director For For Management
3B Elect Ye Zhijun as Director For For Management
3C Elect Tam Wai Chu, Maria as Director For Against Management
3D Elect Wong Yau Kar, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Shaopeng as Director For For Management
3b Elect Xue Peng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For For Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: APR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.
Ticker: 8341 Security ID: Y8T409107
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Tsai Chin Pao with ID No. For For Management
F122717XXX as Independent Director
5.2 Elect Chen Pao Chi with ID No. For For Management
Q102963XXX as Independent Director
5.3 Elect Kuo Tu Mu with ID No. P121055XXX For For Management
as Independent Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TEHMAG FOODS CORPORATION
Ticker: 1264 Security ID: Y8560V109
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Reserve
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TK GROUP HOLDINGS LTD
Ticker: 2283 Security ID: G88939106
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Pui Leung as Director For For Management
4 Elect Cheung Fong Wa as Director For For Management
5 Elect Chung Chi Ping Roy as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect Au King Lun as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
VATTI CORPORATION LIMITED
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAR 27, 2017 Meeting Type: Special
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit Line Application For For Management
and Authorization of Chairman To Sign
the Commercial Bank Loan Agreement
2 Amend Articles of Association For For Management
3 Approve Adjustment of Allowance of For For Management
Directors
--------------------------------------------------------------------------------
VATTI CORPORATION LIMITED
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve 2017 Financial Budget Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Amendments to Articles of For Did Not Vote Management
Association
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 02, 2016 Meeting Type: Annual
Record Date: AUG 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Winston Yau-lai Lo as Director For For Management
3A2 Elect Myrna Mo-ching Lo as Director For Against Management
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Grant of Share Option to For Against Management
Winston Yau-lai Lo Under the 2012
Share Option Scheme
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
WUXI LITTLE SWAN CO., LTD.
Ticker: 200418 Security ID: Y9717K103
Meeting Date: NOV 16, 2016 Meeting Type: Special
Record Date: NOV 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 2016 Daily For For Management
Related Party Transaction
--------------------------------------------------------------------------------
WUXI LITTLE SWAN CO., LTD.
Ticker: 200418 Security ID: Y9717K103
Meeting Date: APR 10, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve 2017 Daily Related-party For For Management
Transactions
8 Approve 2017 Credit Line Application For For Management
and Guarantee Provision Plan
9 Approve 2017 Use of Idle Own Funds to For For Management
Invest in Entrusted Financial Products
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12.1 Elect Lu Jianfeng as Non-independent For For Management
Director
12.2 Elect Jiang Peng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Qian Shangning as Director For For Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHEJIANG DI'AN DIAGNOSTIC TECHNOLOGY CO., LTD.
Ticker: 300244 Security ID: Y988BG101
Meeting Date: MAY 08, 2017 Meeting Type: Annual
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2017 Appointment of Financial For For Management
Auditor
7 Approve 2017 Remuneration of Directors For For Management
and Senior Management Members
8 Approve 2017 Remuneration of For For Management
Supervisors
9 Approve Application of Comprehensive For For Management
Bank Credit Lines and Provision of
Guarantee
10 Approve 2017 Daily Related-party For For Management
Transactions
11 Approve Use of Excess Raised Funds to For For Shareholder
Replenish Working Capital
========================= Matthews Emerging Asia Fund ==========================
AKZO NOBEL PAKISTAN LTD
Ticker: AKZO Security ID: Y0035Z104
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
6 Other Business For Against Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 06, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Vipul Shah as Director For For Management
4 Approve Jayantilal Thakkar & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Arvind Poddar as Chairman and
Managing Director
--------------------------------------------------------------------------------
BRAC BANK LTD.
Ticker: BRACBANK Security ID: Y0969T108
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Hafiz G.A. Siddiqi as Director For For Management
3.2 Reelect Zahida Ispahani as Director For Against Management
4 Approve A. Qasem and Co. as Auditors For For Management
and Authorize Board to Fix their
Remuneration
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BANGLADESH CO LTD
Ticker: BATBC Security ID: Y06294105
Meeting Date: APR 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Directors For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: CIPLA Security ID: Y1633P142
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. K. Hamied as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Naina Lal Kidwai as Independent For For Management
Director
6 Approve Reappointment and Remuneration For Against Management
of S. Radhakrishnan as Executive
Director
7 Elect Umang Vohra as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global CEO
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COSCO CAPITAL, INC.
Ticker: COSCO Security ID: Y1765W105
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Quorum For For Management
3 Approve the Minutes of the Previous For For Management
Annual Stockholders' Meeting and
Ratify All Acts and Resolutions of the
Board of Directors and Management from
the Date of the Last Stockholders'
Meeting
4 Approve Message of the Chairman and For For Management
the President and the Audited
Financial Statements as of Dec. 31,
2016
5 Elect Lucio L. Co as Director For For Management
6 Elect Susan P. Co as Director For For Management
7 Elect Leonardo B. Dayao as Director For For Management
8 Elect Eduardo Hernandez as Director For For Management
9 Elect Levi Labra as Director For For Management
10 Elect Roberto Juanchito T. Dispo as For For Management
Director
11 Elect Robert Cokeng as Director For For Management
12 Elect Oscar Reyes as Director For For Management
13 Elect Bienvenido Laguesma as Director For For Management
14 Appoint RG Manabat & Company as For For Management
External Auditor
15 Approve Other Matters For Against Management
16 Adjournment For For Management
--------------------------------------------------------------------------------
DHG PHARMACEUTICAL JSC
Ticker: DHG Security ID: Y3114U103
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Reports and 2017 For For Management
Plan
2 Approve 2017 Business Targets For For Management
3 Approve Allocation of 2016 Income For For Management
4 Approve Allocation of 2017 Income For For Management
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Approve Employee Stock Option Plan - For Against Management
ESOP (2018-2021)
7 Approve Issuance of Shares to Existing For For Management
Shareholders to Increase Charter
Capital
8 Dismiss Dang Pham Minh Loan and Shuhei For For Management
Tabata as Directors
9 Elect Jun Kuroda as Director For For Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
11 Approve Supervisors' 2016 Report For For Management
12 Approve 2016 Audited Financial For For Management
Statements
13 Other Business For Against Management
--------------------------------------------------------------------------------
DINH VU PORT INVESTMENT AND DEVELOPMENT JSC
Ticker: DVP Security ID: Y20758101
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Business Performance For For Management
2 Approve 2017 Business Plan For For Management
3 Approve Supervisors' 2016 Report For For Management
4 Approve 2016 Summarized Financial For For Management
Statements
5 Approve Allocation of 2016 Income For For Management
6 Ratify Auditors for 2017 Fiscal Year For For Management
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Elect Phan Tuan Linh as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
DOMESCO MEDICAL IMPORT EXPORT JSC
Ticker: DMC Security ID: Y20930106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity For For Management
Report and 2017 Plan
2 Approve Supervisors' 2016 Activity For For Management
Report and 2017 Plan
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve Allocation of 2016 Income, For For Management
2017 Targets and Expected 2017 Income
Allocation
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
EMPERADOR INC.
Ticker: EMP Security ID: Y2290T104
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
16, 2016
5 Ratify Acts of the Board of Directors, For For Management
Board Committees, and Management
6 Appoint External Auditors For For Management
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Winston S. Co as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Kendrick Andrew L. Tan as For For Management
Director
7.5 Elect Kingson U. Sian as Director For For Management
7.6 Elect Alejo L. Villanueva, Jr. as For For Management
Director
7.7 Elect Enrique M. Soriano III as For For Management
Director
--------------------------------------------------------------------------------
EXPOLANKA HOLDINGS LTD.
Ticker: EXPO-N-0000 Security ID: Y2382Z109
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjay Sumanthri Kulatunga as For For Management
Director
3 Reelect Motonori Mastsuzono as Director For For Management
4 Reelect Toji Shiho as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
6 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 703 Security ID: G3698L107
Meeting Date: MAY 15, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Chan See Kit, Johnny as Director For For Management
3a2 Elect Leong In Ian as Director For For Management
3a3 Elect Chan Pak Cheong Afonso as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: FEB 03, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Annual For For Management
Audited Accounts and Meeting Notices
in Soft Form
2 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson & Co as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Approve Final Cash Dividend For For Management
4 Approve Reduction in Share Capital and For For Management
Amend Article 5 of the Memorandum of
Association
1 Other Business For Against Management
--------------------------------------------------------------------------------
HABIB BANK LTD.
Ticker: HBL Security ID: Y2974J109
Meeting Date: MAY 24, 2017 Meeting Type: Special
Record Date: MAY 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company Assets to For Against Management
Diamond Trust Bank Kenya, Limited
--------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED
Ticker: HASCOL Security ID: Y2975R100
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For Against Management
6.1 Amend Articles of Association Re: For For Management
E-Voting
6.2 Amend Articles of Association Re: For For Management
Distribution of Annual Audited
Accounts in Soft Form
7 Approve Acquisition of Shares in VAS For For Management
LNG (Private) Limited, Associate
Company
8 Approve Acquisition of Shares in For For Management
Hascol Terminals Limited, Associate
Company
--------------------------------------------------------------------------------
HUM NETWORK LIMITED
Ticker: HUMNL Security ID: Y3766D102
Meeting Date: FEB 27, 2017 Meeting Type: Special
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Scheme of Arrangement For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HUM NETWORK LTD.
Ticker: HUMNL Security ID: Y3766D102
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve EY Ford Rhodes Sidat Hyder as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
5 Amend Articles of Association For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: OCT 25, 2016 Meeting Type: Annual
Record Date: OCT 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ICI PAKISTAN LTD.
Ticker: ICI Security ID: Y3857R101
Meeting Date: APR 20, 2017 Meeting Type: Special
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Authorize Distribution of Meeting For For Management
Notice and Annual Audited Accounts in
Soft Form
--------------------------------------------------------------------------------
INDUS MOTOR COMPANY LTD
Ticker: INDU Security ID: Y39918100
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Kapil Kapoor as Director For For Management
4 Approve Price Waterhouse & Co For For Management
Bangalore LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Payment of Commission to Non- For For Management
Executive Directors
7 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman
8 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& CEO
--------------------------------------------------------------------------------
LANKA ORIX LEASING COMPANY PLC
Ticker: LOLC-N-0000 Security ID: Y5200F106
Meeting Date: SEP 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect R. A. Fernando as Director For For Management
2 Reelect H. Nishio as Director For For Management
3 Reelect R. M. Nanayakkara as Director For For Management
4 Reelect M.D.D. Pieris as Director For For Management
5 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix their
Remuneration
6 Approve Issuance of Foreign Currency For For Management
Denominated Corporate Bonds
--------------------------------------------------------------------------------
LIX DETERGENT JSC
Ticker: LIX Security ID: Y5287X103
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Allocation of 2016 Income and For For Management
Dividends
3 Approve 2017 Business Targets and For For Management
Expected 2017 Dividends
4 Approve 2017 Interim Dividend For For Management
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Approve 2017 Remuneration of Directors For For Management
and Supervisors
7 Elect Directors and Supervisors For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 17, 2016 Meeting Type: Annual
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3.1a Elect Tse Moon Chuen as Director For For Management
3.1b Elect Chan So Kuen as Director For For Management
3.1c Elect Wong Ho Lung, Danny as Director For For Management
3.1d Elect Mak Wing Sum, Alvin as Director For For Management
3.1e Elect Hui King Wai as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARICO BANGLADESH LTD
Ticker: MARICO Security ID: Y57643101
Meeting Date: OCT 18, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Directors For Against Management
4 Ratify Appointment of Sanjay Mishra as For Against Management
Director
5 Ratify Appointment of Ashraful Hadi as For Against Management
Director
6 Appoint Naveen Pandey as Managing For For Management
Director
7 Approve Hoda Vasi Chowdhury & Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MASAN GROUP CORP.
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity Report For For Management
2 Approve Manager's Report For For Management
3 Approve Supervisors' Report on For For Management
Activities of Directors and CEO
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve 2017 Business Plan For For Management
6 Approve Allocation of 2016 Income For For Management
7 Ratify Auditors for 2017 Fiscal Year For For Management
8 Approve 2017 Remuneration of Directors For Against Management
and Supervisors
9 Authorize Board Chairman to Serve as For Against Management
CEO
10 Approve Issuance of New Shares to For For Management
Settle Debt
11 Approve Issuance of Shares under For Against Management
Employee Stock Option Plan (ESOP)
12 Authorize Related Party Transactions For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
MILITARY COMMERCIAL JOINT STOCK BANK
Ticker: MBB Security ID: Y6050Q101
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity For For Management
Report and 2017 Plan
2 Approve Managers' Report on 2016 For For Management
Business Performance and 2017 Business
Plan
3 Approve Supervisors' Report For For Management
4 Approve 2016 Audited Financial For For Management
Statements and Allocation of 2016
Income
5 Approve Use of Owner's Equity For For Management
6 Approve Issuance of Shares to Increase For For Management
in Charter Capital
7 Other Business For Against Management
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MOBILE WORLD INVESTMENT CORP.
Ticker: MWG Security ID: Y604K2105
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve 2016 Audited Financial For For Management
Statements
4 Approve 2017 Business Targets For For Management
5 Approve 2016 Dividends For For Management
6 Approve Issuance of Bonus Shares to For For Management
Existing Shareholders
7 Approve Employee Stock Option Plan For For Management
Grants from 2016 Profit
8 Approve Employee Stock Option Plan For For Management
from 2017 Profit
9 Approve Report on Result of 2015 For For Management
Dividend Payment
10 Approve Report on Result of Stock For For Management
Option Plan Grants from 2015 Profit
11 Approve Establishment of Subsidiary For For Management
12 Approve Capital Injection to Bach Hoa For For Management
Xanh
13 Authorize Board to Ratify and Execute For Against Management
Potential Mergers and Acquisitions
14 Ratify Auditors for 2017 Fiscal Year For For Management
15 Approve Payment of 2016 Remuneration For For Management
of Directors and Supervisors, and
Proposed 2017 Remuneration of
Directors and Supervisors
16 Amend Articles of Association to For For Management
Reflect New Capital
17.1 Elect Chris Freund as Director For Against Management
17.2 Elect Dang Minh Luom as Director For Against Management
17.3 Elect Chinh Hai Trieu as Director For Against Management
17.4 Elect Nguyen Duc Tai as Director For Against Management
17.5 Elect Robert Alan Willett as Director For Against Management
17.6 Elect Thomas Lanyi as Director For Against Management
17.7 Elect Tran Kinh Doanh as Director For Against Management
17.8 Elect Tran Le Quan as Director For Against Management
18.1 Elect Hoang Huu Hung as Supervisor For Against Management
18.2 Elect Nguyen Khanh Van as Supervisor For Against Management
18.3 Elect Tran Huy Thanh Tung as Supervisor For Against Management
19 Authorize Board Chairman to Serve as For Against Management
CEO
20 Other Business For Against Management
--------------------------------------------------------------------------------
NAM LONG INVESTMENT CORP.
Ticker: NLG Security ID: Y618A5109
Meeting Date: APR 22, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements
2 Approve Allocation of 2016 Income For For Management
3 Approve 2016 Stock Dividend For For Management
4 Approve Directors' 2016 Activity Report For For Management
5 Approve 2017 Business Plan, Allocation For For Management
of Expected 2017 Income and Dividends
6 Approve Proposed 2017 Budget and For Against Management
Remuneration of Directors and
Supervisors
7 Approve Grant of Stock Award to For Against Management
Executives (ESG)
8 Approve Election of Additional For For Management
Supervisors
9.1 Elect Dang Hong Tan as Supervisor For For Management
9.2 Elect Nguyen Luu Tuyen as Supervisor For For Management
10 Approve Supervisors' 2016 Activity For For Management
Report
11 Approve Ernst & Young Ltd. as Auditors For For Management
for 2017 Fiscal Year
12 Other Business For Against Management
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NATIONAL DEVELOPMENT BANK OF SRI LANKA
Ticker: NDB-N-0000 Security ID: Y6218F104
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect A. K. Pathirage as Director For For Management
2 Reelect W. A. I. Sugathadasa as For For Management
Director
3 Reelect A. W. Atukorala as Director For For Management
4 Reelect N. S. Welikala as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
NATIONAL FOODS LIMITED
Ticker: NATF Security ID: Y62039105
Meeting Date: OCT 20, 2016 Meeting Type: Annual
Record Date: OCT 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL SEED JSC
Ticker: NSC Security ID: Y62056109
Meeting Date: APR 18, 2017 Meeting Type: Annual
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Activity Report for For For Management
Period from 2012 to 2016 and Plan for
Period from 2017 to 2021
2 Approve Managers' 2016 Report and 2017 For For Management
Plan
3 Approve 2016 Audited Financial For For Management
Statements and Consolidated Financial
Statements
4 Approve Supervisors' Report For For Management
5 Approve Allocation of 2016 Income For For Management
6 Approve Payment of 2016 Remuneration For For Management
of Directors and Supervisors, and
Proposed 2017 Remuneration of
Directors and Supervisors
7 Approve List of Nominees for Election For Against Management
of Directors and Supervisors
8 Elect Directors and Supervisors For Against Management
9 Ratify Auditors for 2017 Fiscal Year For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAY 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kostas Constantinou as Director For For Management
3 Elect Agu Kantsler as Director For For Management
4 Elect Mel Togolo as Director For For Management
5 Elect Fiona Harris as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
7 Approve Strategic Resilience for 2035 Against For Shareholder
and Beyond
8 Approve Human Rights Compliance and Against Against Shareholder
Reporting
--------------------------------------------------------------------------------
OLYMPIC INDUSTRIES LTD
Ticker: OLYMPIC Security ID: Y07781100
Meeting Date: DEC 22, 2016 Meeting Type: Annual
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Munir Ali as Director For Against Management
4 Inform of Vacation of Office by Sharif None None Management
M. Afzal Hossain, Independent Director
5 Elect Begum Sakwat Banu as Independent For For Management
Director
6 Approve M. J. Abedin and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: FEB 16, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Shares in Tecno For For Management
Auto Glass Limited
3 Other Business For Against Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Cash Dividend For For Management
4 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
6 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
--------------------------------------------------------------------------------
PAKISTAN PETROLEUM LTD.
Ticker: PPL Security ID: Y6611E100
Meeting Date: FEB 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
1 Amend Articles of Association For For Management
2 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JUL 04, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Muneesh Chawla as Director For Against Management
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: AUG 22, 2016 Meeting Type: Special
Record Date: AUG 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares (CCPS)
and Equity Shares Arising Upon
Conversion of CCPS
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Padam Chand Gupta as Director For Against Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Ramesh Kumar Sharma as Executive
Director
6 Approve Reappointment and Remuneration For For Management
of Nitin Gupta as President
(Manufacturing)
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: JUN 28, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Revision in the Remuneration For For Management
of Ramesh Kumar Sharma as Executive
Director and Chief Operating Officer
4 Approve Grant of Stock Options Under For Against Management
the Employee Stock Option Plan 2011 to
the Employees of Subsidary Company(ies)
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: FEB 18, 2017 Meeting Type: Special
Record Date: DEC 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares as Private For Against Management
Placement
2 Approve Use of Proceeds from Share For Against Management
Issuance
3 Approve Increase in Charter Capital For Against Management
and Amend Articles of Association to
Reflect Capital Change
4 Approve Registration and Listing of For Against Management
Additional Shares in Relation to the
Issuance of Shares as Private Placement
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions in Relation to
the Issuance of Shares as Private
Placement
--------------------------------------------------------------------------------
PHU NHUAN JEWELRY JSC
Ticker: PNJ Security ID: Y6891A109
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2016 Business For For Management
Performance
2 Approve Directors' 2016 Activity For For Management
Report, 2017 Plan and Strategy for
Period from 2017 to 2022
3 Approve Supervisors' 2016 Activity For For Management
Report
4 Approve 2016 Audited Financial For For Management
Statements
5 Ratify Auditors for 2017 Fiscal Year For For Management
6 Approve Allocation of 2016 Income and For For Management
Appropriation to Reserves
7 Dismiss Pham Vu Thanh Giang as For For Management
Director and Elect Pham Thi My Hanh as
Director
8 Elect Directors and Supervisors For Against Management
9 Authorize Board Chairman to Serve as For Against Management
CEO
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Other Business For Against Management
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Change in Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PRAJ INDUSTRIES LTD
Ticker: 522205 Security ID: Y70770139
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Parimal Chaudhari as Director For For Management
3 Approve P.G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PT ADIRA DINAMIKA MULTI FINANCE TBK
Ticker: ADMF Security ID: Y7124X106
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners, and Sharia
Supervisory Board
5 Elect Directors and Commissioners For For Management
6 Approve Pledging of Assets for Debt For Against Management
7 Accept Report on the Use of Proceeds For For Management
from the Issuance of Continuous Bonds
and Sukuk
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2017 Meeting Type: Annual
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Approve Annual
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
PCDP
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
6 Amend Articles of Association For Against Management
7 Elect Directors and Commissioners For Against Management
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PT BFI FINANCE INDONESIA TBK
Ticker: BFIN Security ID: Y7124T113
Meeting Date: APR 18, 2017 Meeting Type: Annual/Special
Record Date: MAR 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Delegation of Duties of For For Management
Directors and Remuneration of
Directors and Commissioners
5 Accept Report on the Use of Proceeds For Against Management
from Public Offering
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Directors and Commissioners For Against Management
3 Amend Articles of Association Re: For Against Management
Change in Par Value per Share
4 Approve Discharge of Responsibility For For Management
and Replacement of Directors and
Commissioners
--------------------------------------------------------------------------------
PT CATUR SENTOSA ADIPRANA
Ticker: CSAP Security ID: Y7122D110
Meeting Date: MAY 10, 2017 Meeting Type: Annual/Special
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Seow Han Yong, Justin as For For Management
Commissioner
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 17, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Commissioners' and Directors' For For Management
Report
2 Accept Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Appoint Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
--------------------------------------------------------------------------------
PT HEXINDO ADIPERKASA TBK
Ticker: HEXA Security ID: Y71253150
Meeting Date: MAY 19, 2017 Meeting Type: Special
Record Date: APR 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eiji Fukunishi as Director For For Management
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 14, 2017 Meeting Type: Annual/Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
1 Amend Articles of Association Re: For Against Management
Corporate Purpose
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Commissioners For For Management
6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Jianxing as Director For For Management
2 Elect Zhang Qi as Director For For Management
3 Elect Che Jianfang as Director For For Management
4 Elect Jiang Xiaozhong as Director For For Management
5 Elect Chen Shuhong as Director For For Management
6 Elect Xu Guofeng as Director For For Management
7 Elect Joseph Raymond Gagnon as Director For For Management
8 Elect Zhang Qiqi as Director For For Management
9 Elect Li Zhenning as Director For For Management
10 Elect Ding Yuan as Director For For Management
11 Elect Lee Kwan Hung as Director For Against Management
12 Elect Qian Shizheng as Director For Against Management
13 Elect Ng Ellen Hoi Ying as Supervisor For For Management
14 Elect Zheng Hongtao as Supervisor For For Management
15 Elect Chen Gang as Supervisor For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 19, 2017 Meeting Type: Special
Record Date: MAR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution for the Proposed A
Share Offering
2 Authorize Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: JUN 08, 2017 Meeting Type: Annual
Record Date: MAY 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Dividend For For Management
4 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAIGON SECURITIES INC.
Ticker: SSI Security ID: Y7398S106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on 2016 Business For For Management
Performance and 2016 Audited Financial
Statements
2 Approve 2017 Business Plan For For Management
3 Approve 2016 Reports of Directors and For For Management
Supervisors
4 Approve Allocation of 2016 Income and For For Management
Dividends
5 Approve Proposed 2017 Remuneration of For For Management
Directors and Supervisors
6 Ratify Auditors for 2017 Fiscal Year For For Management
7 Authorize Board Chairman to Serve as For Against Management
CEO
8 Approve Employee Stock Option Plan For Against Management
9 Elect Director and Supervisor For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: FEB 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Scrip Dividend For For Management
--------------------------------------------------------------------------------
SAMPATH BANK PLC
Ticker: SAMP-N-0000 Security ID: Y7470A106
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend For For Management
3 Elect Channa Probodha Palansuriya as For For Management
Director
4 Reelect Ranil Prasad Pathirana as For Against Management
Director
5 Reelect Deepal Sooriyaarachchi as For For Management
Director
6 Reelect Kulatilleke Arthanayake Malik For For Management
Kumar Ranasinghe as Director
7 Reelect Dharani Shirantha Wijayatilake For For Management
as Director
8 Approve Charitable Donations For Against Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration
10 Approve Remuneration Paid to Former For For Management
Managing Director Mahawaduge Yasalal
Aravinda Perera
11 Authorize Former Managing Director For For Management
Mahawaduge Yasalal Aravinda Perera to
Purchase Company Owned Mercedez Benz
12 Approve Remuneration Paid to a For For Management
Retiring Group Finance Director
Ranjith Samaranayake
13 Authorize the Retiring Group Finance For For Management
Director Ranjith Samaranayake to
Purchase Company Owned Mercedez Benz
--------------------------------------------------------------------------------
SAN MIGUEL PURE FOODS COMPANY, INC.
Ticker: PF Security ID: Y7510J125
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Francisco S. Alejo III as For For Management
Director
1.4 Elect Menardo R. Jimenez as Director For For Management
1.5 Elect Mario C. Garcia as Director For For Management
1.6 Elect Rolando L. Macasaet as Director For For Management
1.7 Elect Carmelo L. Santiago as Director For For Management
1.8 Elect Minita V. Chico-Nazario as a For For Management
Director
1.9 Elect Ricardo C. Marquez as Director For For Management
2 Approve Minutes of the 2016 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2016
4 Ratify All Acts of the Board of For For Management
Directors and Officers Since the 2016
Annual Stockholders' Meeting
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SHALIMAR PAINTS LTD
Ticker: 509874 Security ID: Y7679J148
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: SEP 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Chaturvedi & Partners as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Ratan
Jindal
4 Elect Gautam Kanjilal as Director For For Management
5 Approve Revision in the Remuneration For For Management
of Surender Kumar as Executive
Director with effect from Oct. 1, 2015
6 Approve Revision in the Remuneration For For Management
of Surender Kumar as Executive
Director and CEO with effect from
April 1, 2016
7 Approve Appointment and Remuneration For For Management
of Surender Kumar as Managing Director
and CEO with effect from Aug. 12, 2016
to Aug. 11, 2019
8 Approve Recovery of Excess For Against Management
Remuneration of Sameer Nagpal as
Managing Director and CEO for the year
2015-16
9 Adopt New Articles of Association For For Management
10 Adopt New Memorandum of Association For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Wang Cunbo as Director For For Management
4 Elect Jiang Xianpin as Director For Against Management
5 Elect Qiu Weiguo as Director For Against Management
6 Elect Xu Changcheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIFA INTERNATIONAL HOSPITALS LTD
Ticker: SHFA Security ID: Y77456104
Meeting Date: OCT 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Acquisition of Shares in Shifa For For Management
Consulting Services (Pvt.) Limited
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve S. R. Batliboi & Co. LLP and G. For For Management
D. Apte & Co.as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of Umesh
Revankar Not be Filled
5 Elect Jasmit Singh Gujral as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jasmit Singh Gujral as Managing
Director and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Amend Articles of Association Re: For For Management
Common Seal
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Gerrit Lodewyk Van Heerde as For For Management
Director
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai and
Pijush Gupta & Co. Chartered
Accountants, Kolkata as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Umesh Revankar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Umesh Revankar as Managing Director
and CEO
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
10 Approve Commission to Independent For For Management
Directors
--------------------------------------------------------------------------------
SNC FORMER PCL
Ticker: SNC Security ID: Y806A3113
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: FEB 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge 2016 Operating Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chanisa Chutipat as Director For For Management
5.2 Elect Nopsak Poovatatanasedj ax For For Management
Director
5.3 Elect Somboon Gurdlin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SQUARE PHARMACEUTICALS LTD.
Ticker: SQURPHARMA Security ID: Y8132X104
Meeting Date: DEC 13, 2016 Meeting Type: Annual
Record Date: NOV 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3.1 Reelect Ratna Patra as Director For For Management
3.2 Reelect Anjan Chowdhury as Director For For Management
4 Approve Ahmed Zaker and Co. as For For Management
Auditors and Authorize Board to Fix
their Remuneration
5 Reelect Nihad Kabir as Independent For For Management
Director
--------------------------------------------------------------------------------
TAISUN INT'L (HOLDING) CORP.
Ticker: 8480 Security ID: G8661F102
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
THE 13 HOLDINGS LTD.
Ticker: 577 Security ID: ADPV34061
Meeting Date: AUG 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Lau Ko Yuen, Tom as Director For For Management
2Ab Elect James Chiu as Director For For Management
2Ac Elect Iain Ferguson Bruce as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
5 Amend Bye-Laws For Against Management
--------------------------------------------------------------------------------
THE CITY BANK LTD
Ticker: CITYBANK Security ID: Y87419100
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix their Remuneration
4 Elect Directors For Against Management
5 Reelect Independent Director For Against Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE SEARLE COMPANY LIMITED
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 28, 2016 Meeting Type: Annual
Record Date: OCT 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Bonus Issue For For Management
6 Authorize Distribution of Annual For For Management
Audited Accounts in Soft Form
7 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THIEN LONG GROUP CORP.
Ticker: TLG Security ID: Y8796U107
Meeting Date: MAY 16, 2017 Meeting Type: Annual
Record Date: APR 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity Report For For Management
2 Approve Report on 2016 Business For For Management
Performance
3 Approve Supervisors' 2016 Activity For For Management
Report
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve Allocation of 2016 Income For For Management
6 Approve 2017 Business Targets and For For Management
Allocation of Expected 2017 Income
7 Ratify Auditors for 2017 Fiscal Year For For Management
8 Approve Increase in Limit on Foreign For For Management
Shareholdings, Amend Business Lines
and Amend Company's Articles of
Association
9 Approve Issuance of Shares to Increase For Against Management
Charter Capital and Listing of New
Shares in Ho Chi Minh Stock Exchange
10 Approve Size of Supervisory Board and For Against Management
Board of Directors and List of
Nominees for Election
11 Approve Result of Election of For Against Management
Directors and Supervisors
12 Other Business For Against Management
--------------------------------------------------------------------------------
TIEN PHONG PLASTIC JSC
Ticker: NTP Security ID: Y88319101
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' 2016 Activity For For Management
Report and 2017 Plan
2 Approve 2016 Business Performance and For For Management
2017 Business Plan
3 Approve 2017 Business Targets For For Management
4 Approve 2016 Audited Financial For For Management
Statements
5 Approve Allocation of 2016 Income For For Management
6 Approve 2017 Remuneration for For For Management
Directors and Supervisors
7 Approve Expected 2017 Dividends For For Management
8 Approve 2017 Regular Investment Plan For For Management
9 Approve Supervisors' 2016 Activity For For Management
Report and 2017 Plan
10 Ratify Auditors for 2017 Fiscal Year For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 26, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Nan as Director For For Management
2b Elect Wang Ming Che as Director For For Management
2c Elect Ting Leung Huel Stephen as For Against Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VINH HOAN CORP.
Ticker: VHC Security ID: Y9375V102
Meeting Date: DEC 21, 2016 Meeting Type: Special
Record Date: NOV 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VINH HOAN CORP.
Ticker: VHC Security ID: Y9375V102
Meeting Date: MAY 05, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Managers and For For Management
Directors on 2016 Business Performance
2 Approve 2017 Business Plan For For Management
3 Approve 2016 Audited Consolidated For For Management
Financial Statements
4 Approve Supervisors' 2016 Report For For Management
5 Approve Size of Board of Directors and For For Management
Supervisory Board, and Election of
Directors and Supervisors
6 Approve Allocation of Income for For For Management
Financial Year Ended 2016
7 Approve Allocation of Income for For For Management
Financial Year Ending 2017
8 Approve 2017 Remuneration of Directors For For Management
and Supervisors
9 Approve PricewaterhouseCoopers Vietnam For For Management
Ltd. as Auditors for 2017 Fiscal Year
10.1 Elect Truong Thi Le Khanh as Director For For Management
10.2 Elect Nguyen Ngo Vi Tam as Director For For Management
10.3 Elect Truong Tuyet Hoa as Director For For Management
10.4 Elect Vo Phu Duc as Director For For Management
10.5 Elect Nguyen Thi Kim Dao as Director For For Management
11.1 Elect Nguyen Ngoc Thanh as Supervisor For For Management
11.2 Elect Nguyen Thi Thai Ly as Supervisor For For Management
11.3 Elect Phan Thi Kieu Oanh as Supervisor For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Other Business For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAY 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2016
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
3.1 Elect Manuel B. Villar as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Camille A. Villar as Director For Against Management
3.5 Elect Jerryle Luz C. Quismundo as For Against Management
Director
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Approve Amendment of Articles of For For Management
Incorporation to Change the Principal
Office of the Company
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devraj Lahiri as Director For For Management
4 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Devraj Lahiri as Deputy Managing
Director
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Approve Directors' Fees For For Management
3b Approve Grant of Shares as Part of the For For Management
Directors' Fees for the Financial Year
Ending March 31, 2017
4 Elect Adrian Chan Pengee as Director For For Management
5 Elect Wong Su Yen as Director For For Management
6 Elect Timothy Ong Teck Mong as Director For For Management
7 Approve Nexia TS Public Accounting For For Management
Corporation as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
11 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Yoma
Performance Share Plan
============================= Matthews India Fund ==============================
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: AUG 12, 2016 Meeting Type: Annual
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect S. Srikumar as Director For Against Management
4 Reelect Yashwant M. Patel as Director For For Management
5 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Bhadresh K. Shah as Managing
Director
7 Approve Related Party Transactions For For Management
with Powertec Infrastructure Holdings
Pvt. Ltd.
8 Approve Related Party Transactions For For Management
with Welcast Steels Ltd.
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 05, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mannalal B. Agrawal as Director For For Management
4 Reelect Purushottam B. Agrawal as For Against Management
Director
5 Approve Kapoor & Parekh Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Reelect Shaunak Amin as Director For For Management
4 Approve K. S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of Chirayu Amin as Executive Chairman
6 Approve Appointment and Remuneration For For Management
of Pranav Amin as Managing Director
7 Approve Appointment and Remuneration For For Management
of Shaunak Amin as Managing Director
8 Approve Appointment and Remuneration For For Management
of R. K. Baheti as Director-Finance &
Chief Financial Officer
9 Approve Commission Remuneration for For For Management
Non-executive Directors
10 Approve Provision of Loans, For Against Management
Guarantees, or Securities to Aleor
Dermaceuticals Limited
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Charges on Shareholders for For For Management
Service of Documents
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Udit Amin on the Rolls of Alembic
Global Holding SA
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A K Das as Director For For Management
4 Approve M S Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells LLP as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Andrew C Palmer as Independent For For Management
Director
6 Approve Reappointment and Remuneration For Against Management
of Vinod K Dasari as Chief Executive
Officer and Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Ashok Leyland Employees Stock For Against Management
Option Plan 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Increase Number of Stock Options Under For Against Management
Ashok Leyland Employees Stock Option
Plan 2016
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Court
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Against Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Abhay Vakil as Director For For Management
4 Reelect Amrita Vakil as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect R. Seshasayee as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of K.B.S. Anand as Managing Director
and CEO
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 20, 2016 Meeting Type: Annual
Record Date: JUL 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Kushagra Nayan Bajaj as For Against Management
Director
4 Approve R.S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Sumit Malhotra as Managing Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Malcolm Monteiro as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration For For Management
of Anil Khanna, Managing Director
6 Approve Related Party Transactions For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: FEB 10, 2017 Meeting Type: Special
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Narendra P Sarda as For For Management
Independent Director
2 Elect Air Marshal M. Mcmahon as For For Management
Independent Director
3 Approve Amendment in Remuneration For For Management
Terms of Anil Khanna as Managing
Director
--------------------------------------------------------------------------------
CAPLIN POINT LABORATORIES LTD
Ticker: 524742 Security ID: Y1100T114
Meeting Date: SEP 12, 2016 Meeting Type: Annual
Record Date: SEP 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect C C Paarthipan as Director For For Management
4 Approve CNGSN & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of M Jayapal as Executive Director
6 Elect R Ravichandran as Independent For For Management
Director
7 Approve Stock Split For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.)
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 31, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend, Special For For Management
Dividend and Declare Final Dividend
3 Reelect Omer Dormen as Director For For Management
4 Reelect Rashmi Joshi as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gupta as Director For For Management
4 Reelect P. Alli Rani as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kamlesh Shivji Vikamsey as For For Management
Independent Director
7 Elect Raj Krishnan Malhotra as For For Management
Independent Director
8 Elect Sanjeev S. Shah as Independent For For Management
Director
9 Elect S. K. Sharma as Director For Against Management
10 Elect Sanjay Bajpai as Director For Against Management
11 Elect Pradip Kumar Agrawal as Director For Against Management
12 Elect Sanjay Swarup as Director For Against Management
13 Increase Authorized Share Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
15 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: CRISIL Security ID: Y1791U115
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: APR 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Douglas L. Peterson as Director For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Martina Cheung as Director For For Management
6 Elect John L. Berisford as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Amend CRISIL Employee Stock Option For Against Management
Scheme 2014
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Anand C Burman as Director For For Management
4 Reelect Pritam Das Narang as Director For For Management
5 Approve Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: MAR 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Change in Place of Keeping and For For Management
Inspection of Registers, Returns, etc.
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amin Manekia as Director For For Management
4 Approve Deloitte, Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Non-Convertible For For Management
Debentures or Any Debt Securities
within the Overall Borrowing Limits
6 Approve Increase in Borrowing Powers For For Management
7 Approve Revision in the Remuneration For For Management
of Murali M. Natrajan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: JUL 13, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve Batliboi and Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: OCT 13, 2016 Meeting Type: Special
Record Date: AUG 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Priti A. Sureka as Director For For Management
4 Reelect Prashant Goenka as Director For For Management
5 Reelect A.V. Agarwal as Director For For Management
6 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment of Mohan Goenka For For Management
as Executive Director
8 Approve Reappointment of H.V. Agarwal For For Management
as Executive Director
9 Approve Reappointment of S.K. Goenka For For Management
as Executive Director
10 Elect Rama Bijapurkar as Independent For For Management
Director
11 Approve Reappointment of R.S. Agarwal For For Management
as Executive Chairman
12 Approve Reappointment of R.S. Goenka For For Management
as Executive Director
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRUH FINANCE LTD
Ticker: 511288 Security ID: Y2895W148
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kamlesh Shah as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Pankaj Ramanbhai Patel as For For Management
Director
6 Elect Rajesh Narain Gupta as Director For For Management
7 Reelect Prafull Anubhai as Director For For Management
8 Reelect S. G. Mankad as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Sudhin Choksey as Managing Director
10 Approve Reappointment and Remuneration For For Management
of Kamlesh Shah as Executive Director
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Julian Bevis as Director For For Management
4 Reelect Rizwan Soomar as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Commission Remuneration for For For Management
Independent Directors
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For For Management
4 Reelect Renu Karnad as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
IDFC BANK LTD.
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinod Rai as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Rajan Anandan as Independent For For Management
Director
6 Authorize Issuance of Debt Securities For For Management
on Private Placement
7 Amend IDFC Bank Ltd. Employee Stock For Against Management
Option Scheme 2015 (IDFC Bank ESOS -
2015)
8 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
under IDFC Bank ESOS - 2015
9 Approve Commission to Non-Executive For For Management
Directors
10 Approve Revision in the Remuneration For For Management
Rajiv B. Lall as Founder Managing
Director and CEO
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Haskins and Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Gautam Kaji as Independent For Against Management
Director
4 Elect Chintamani Bhagat as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Vikram Limaye as Managing Director
and CEO
6 Elect Donald Peck as Independent For Against Management
Director
7 Approve Decrease in the Borrowing For For Management
Limits of the Company
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 01, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect R. Seshasayee as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Mumbai as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Shanker Annaswamy as Independent For For Management
Director
6 Elect T. T. Ram Mohan as Independent For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration of R. Seshasayee, For For Management
Non-Executive Chairman
9 Authorize Issuance of Long Term For For Management
Bonds/Non-Convertible Debentures on
Private Placement
--------------------------------------------------------------------------------
INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: JUL 25, 2016 Meeting Type: Annual
Record Date: JUL 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Kapil Kapoor as Director For For Management
4 Approve Price Waterhouse & Co For For Management
Bangalore LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Payment of Commission to Non- For For Management
Executive Directors
7 Approve Reappointment and Remuneration For For Management
of Sanjeev Bikhchandani as Executive
Vice-Chairman
8 Approve Reappointment and Remuneration For For Management
of Hitesh Oberoi as Managing Director
& CEO
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Ramani Iyer as Director For Against Management
3 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of V. S. S. Mani as Managing Director
and CEO
5 Approve Reappointment and Remuneration For For Management
of V. Krishnan as Executive Director
6 Approve Revision in the Remuneration For For Management
of Ramani Iyer, Executive Director
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 07, 2017 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Just Dial Limited Employee For For Management
Stock Option Scheme 2016 (ESOP 2016)
and Grant of Options to Employees of
the Company
2 Approve Stock Option Grants to For For Management
Employees of Subsidiary Company(ies)
under the ESOP 2016
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 17, 2017 Meeting Type: Court
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KEWAL KIRAN CLOTHING LTD.
Ticker: 532732 Security ID: Y4723C104
Meeting Date: SEP 07, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Vikas P. Jain as Director For For Management
4 Approve Jain & Trivedi as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve N.A. Shah Associates LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of N.P.
Sarda Not be Filled
5 Elect C. Jayaram as Director For For Management
6 Approve Remuneration of Shankar For For Management
Acharya, Chairman of the Company
7 Approve Commission Remuneration for For For Management
Non-executive Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured, For For Management
Redeemable Non-Convertible
Debentures/Bonds
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: AUG 13, 2016 Meeting Type: Annual
Record Date: AUG 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushil Jhunjhunwala as Director For For Management
4 Reelect Arun Churiwal as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
LA OPALA RG LTD
Ticker: 526947 Security ID: Y5211N148
Meeting Date: JUN 22, 2017 Meeting Type: Special
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2016 Meeting Type: Annual
Record Date: JUL 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends For For Management
3 Reelect Rajen Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Marico Employee Stock Option For Against Management
Plan 2016 (Plan) and Grant of Options
to Employees of the Company Under the
Plan
7 Grant of Options to Employees of For Against Management
Subsidiaries Under the Plan
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend
3 Reelect V. G. Siddhartha as Director For Against Management
4 Approve Deloitte Haskin & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Adopt New Articles of Association For For Management
6 Elect Milind Sarwate as Independent For For Management
Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 07, 2016 Meeting Type: Special
Record Date: NOV 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Akshaya Bhargava as Independent For For Management
Director
2 Approve Appointment and Remuneration For For Management
of Namakal Srinivisan Parthasarathy as
Executive Chairman
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: MCX Security ID: Y5S057101
Meeting Date: SEP 19, 2016 Meeting Type: Annual
Record Date: SEP 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Shah Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect Ajai Kumar as Director For For Management
5 Elect Chengalath Jayaram as Director For For Management
6 Elect Mrugank Madhukar Paranjape as For For Management
Director
7 Approve Appointment and Remuneration For For Management
of Mrugank Madhukar Paranjape as
Managing Director and CEO
8 Approve Increase in Limit on Foreign For For Management
Shareholdings
9 Approve Related Party Transactions For For Management
10 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Shobinder Duggal as Director For For Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Martin Roemkens as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Martin Roemkens as Executive
Director
8 Elect Rama Bijapurkar as Independent For For Management
Director
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: AUG 02, 2016 Meeting Type: Special
Record Date: JUL 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NMDC LTD.
Ticker: 526371 Security ID: Y62393114
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect T. R. K. Rao as Director For Against Management
4 Reelect P.K. Satpathy as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Arun Kumar Srivastava as For For Management
Independent Director
7 Elect Bhagwati Mahesh Baldewa as For For Management
Independent Director
8 Elect Rajesh Kumar Mangal as For For Management
Independent Director
9 Elect Pradip Bhargava as Independent For For Management
Director
10 Elect Syamal Kumar Sarkar as For For Management
Independent Director
11 Elect Shyam Murari Nigam as For For Management
Independent Director
12 Elect Sandeep Tula as Director For Against Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Keeping of Register of Members For For Management
and Related Documents at the Company's
Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Pius Thomas as Director For For Management
4 Reelect Shamir Genomal as Director For For Management
5 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Sunder Genomal as Managing Director
7 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: SEP 27, 2016 Meeting Type: Annual
Record Date: SEP 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rishi Baid as Director For For Management
4 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Employee Stock Option Scheme For Against Management
2016
6 Approve Sales Contract with Vitromed For For Management
Healthcare
7 Approve Purchase Contract with For For Management
Vitromed Healthcare
8 Approve Sales Contract with Ultra for For For Management
Medical Product
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Charging of Fee for Delivery For For Management
of Documents
--------------------------------------------------------------------------------
POLY MEDICURE LTD
Ticker: 531768 Security ID: Y7062A142
Meeting Date: MAR 14, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Change in Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 27, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ranvir Dewan as Director For Against Management
4 Approve Pijush Gupta & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Retirement of Gopalasamudram For For Management
Srinivasaraghavan Sundararajan as
Director
6 Approve Increase in Borrowing Powers For Against Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Elect Khushru Burjor Jijina as Director For For Management
9 Elect Shashank Singh as Director For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LIMITED
Ticker: 532498 Security ID: Y7761X104
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management
as Director
4 Approve G D Apte & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Sri Duruvasan Ramachandra as
Managing Director and CEO
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Issuance of Non-Convertible For For Management
Debentures, Bonds and Debt Securities
on Private Placement Basis
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUL 29, 2016 Meeting Type: Annual
Record Date: JUL 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Reelect Dilip S. Shanghvi as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Andrea Vasella as Independent For For Management
Director
5 Elect Goverdhan Mehta as Independent For Against Management
Director
6 Elect S Mohanchand Dadha as For For Management
Independent Director
7 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing
Director
8 Approve Reappointment and Remuneration For For Management
of Sudhir V. Valia as CFO and
Executive Director
9 Approve Transactions with Sun For For Management
Pharmaceutical Industries Inc., USA
under Master License Agreement
10 Approve Transactions with Sun Pharma For For Management
Global FZE, UAE under Master Service
Agreement
11 Approve Transactions with Taro For For Management
Pharmaceutical Industries Ltd., Israel
under Master Support Service Agreement
12 Approve Reclassification of For For Management
Shareholders from Promoter and
Promoter Group to Public Category
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: SEP 17, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Proceeds from For For Management
the Rights Issue of Equity Shares
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUN 02, 2017 Meeting Type: Special
Record Date: MAY 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For For Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect T T Srinivasaraghavan as For For Management
Director
4 Reelect S Ravindran as Director For For Management
5 Approve Brahmayya & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SUNDARAM FINANCE LIMITED
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 23, 2017 Meeting Type: Special
Record Date: FEB 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Debentures For For Management
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: AUG 31, 2016 Meeting Type: Annual
Record Date: AUG 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends as Final For For Management
Dividend
3 Reelect Nrupesh Shah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Nrupesh Shah as Executive Director
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: SEP 15, 2016 Meeting Type: Special
Record Date: AUG 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, and/or For For Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
TARO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 29, 2016 Meeting Type: Annual
Record Date: NOV 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Update the Compensation For For Management
Policy of the Company
2.1 Reelect Dilip Shanghvi as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Sudhir Valia as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect James Kedrowski as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Dov Pekelman as Director Until For For Management
the End of the Next Annual General
Meeting
3 Approve Employment Terms of Dilip For For Management
Shanghvi, Chairman
4 Approve Employment Terms of Sudhir For For Management
Valia, Director
5 Approve Compensation of Dov Pekelman, For For Management
Director
6 Elect Uday Baldota as Director and For For Management
Approve Director's Remuneration
7.1 Elect Linda Benshoshan as External For For Management
Director for a Three-Year Period
7.2 Elect Elhanan Streit as External For For Management
Director for a Three-Year Period
8 Elect Abhay Gandhi as Director and For For Management
Approve Director's Remuneration
9 Reappoint Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a not a None For Management
controlling shareholder or do not have
a personal interest in one or several
resolutions, as indicated in the proxy
card; You may not abstain. If you do
not vote FOR, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: APR 15, 2017 Meeting Type: Special
Record Date: FEB 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
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TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: Y85279100
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. Chandrasekaran as Director For For Management
6 Elect Rajesh Gopinathan as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Gopinathan as Managing
Director and Chief Executive Officer
8 Elect N. Ganapathy Subramaniam as For For Management
Director
9 Approve Appointment and Remuneration For Against Management
of N. Ganapathy Subramaniam as
Executive Director and Chief Operating
Officer
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. S. Unnikrishnan as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar
8 Approve Extension of the Benefits to For For Management
Employees of the Company under the
Staff General Welfare Scheme
9 Approve the Amendment in the For Against Management
Objectives of the Thermax Employees
Stock Option Plan Trust
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect C. V. Sankar as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoin Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Bhaskar Bhat as Managing Director
8 Elect Ashwani Puri as Independent For For Management
Director
9 Elect K. Gnanadesikan as Director For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y9337W115
Meeting Date: JUL 28, 2016 Meeting Type: Annual
Record Date: JUL 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rahimullah as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Santiago Roces Moran as For For Management
Independent Director
5 Elect Harsh Bahadur as Independent For For Management
Director
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y9337W115
Meeting Date: SEP 29, 2016 Meeting Type: Special
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Employees of the Company Under the VGL
ESOP (as Amended) - 2006
2 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries Under the
VGL ESOP (as Amended) - 2006
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 11, 2016 Meeting Type: Annual
Record Date: AUG 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Devraj Lahiri as Director For For Management
4 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Devraj Lahiri as Deputy Managing
Director
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajai Kumar as Director For For Management
4 Approve B S R & Co. LLP., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Ashok Chawla as Non-Executive
Part-Time Chairman
6 Approve Increase in Borrowing Powers For For Management
7 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
8 Elect Debjani Ghosh as Director For For Management
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ZYDUS WELLNESS LTD.
Ticker: 531335 Security ID: Y11229112
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ganesh N. Nayak as Director For For Management
4 Approve Dhirubhai Shah & Doshi as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
============================= Matthews Japan Fund ==============================
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Todo, Satoshi For For Management
2.3 Elect Director Iwase, Yukihiro For For Management
2.4 Elect Director Omura, Nobuyuki For For Management
2.5 Elect Director Kosemura, Hisashi For For Management
2.6 Elect Director Mori, Ryoji For For Management
2.7 Elect Director Ito, Yoshimitsu For For Management
2.8 Elect Director Ogura, Kenji For For Management
2.9 Elect Director Hanamura, Toshiiku For For Management
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Isaka, Kenichi
3.2 Elect Director and Audit Committee For Against Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For Against Management
Member Takeshita, Naoyoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 28, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Yugawa, Ippei For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Matsumoto, Munechika For For Management
3.7 Elect Director Ito, Mizuho For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Shibazaki, Akinori For For Management
4.1 Elect Director and Audit Committee For For Management
Member Watanabe, Yukiyoshi
4.2 Elect Director and Audit Committee For For Management
Member Sato, Masami
4.3 Elect Director and Audit Committee For For Management
Member Obayashi, Toshiharu
5 Elect Alternate Director and Audit For For Management
Committee Member Tomida, Ryuji
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
9 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 25, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Iwashita, Masahiro For For Management
2.3 Elect Director Kawasaki, Yoshikazu For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
2.7 Elect Director Yokoyama, Hideaki For For Management
--------------------------------------------------------------------------------
CYBERDYNE INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankai, Yoshiyuki For For Management
1.2 Elect Director Ichihashi, Fumiyuki For For Management
1.3 Elect Director Uga, Shinji For For Management
1.4 Elect Director Kawamoto, Hiroaki For For Management
1.5 Elect Director Nakata, Kinichi For For Management
1.6 Elect Director Yoshida, Kazumasa For For Management
1.7 Elect Director Imai, Hikari For For Management
2.1 Appoint Statutory Auditor Fujitani, For Against Management
Yutaka
2.2 Appoint Statutory Auditor Cees For For Management
Vellekoop
2.3 Appoint Statutory Auditor Okamura, For For Management
Kenichiro
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Tsuyuki, Shigeo For For Management
2.3 Elect Director Inagaki, Seiji For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director Kawashima, Takashi For For Management
2.9 Elect Director George Olcott For For Management
2.10 Elect Director Maeda, Koichi For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For For Management
1.2 Elect Director Yamada, Keiichi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Koga, Yoshihisa For For Management
1.6 Elect Director Daikuya, Hiroshi For For Management
2 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
3 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Appoint Statutory Auditor Yano, Ryu For For Management
2.2 Appoint Statutory Auditor Fukunaga, For For Management
Kenji
3 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ezaki, Katsuhisa For Against Management
2.2 Elect Director Ezaki, Etsuro For Against Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
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FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 21, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ishiguro, Tadashi For For Management
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 14, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Yasue, Hideo For For Management
2.4 Elect Director Maruyama, Akira For For Management
2.5 Elect Director Ito, Yoshimasa For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
3 Appoint Statutory Auditor Fukuda, For For Management
Yoshio
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.9
2.1 Elect Director Murakami, Katsuteru For For Management
2.2 Elect Director Metabi, Shoji For For Management
2.3 Elect Director Fujita, Naotake For For Management
2.4 Elect Director Nagahama, Osamu For For Management
2.5 Elect Director Nakajima, Ken For For Management
2.6 Elect Director Oshima, Daigoro For For Management
2.7 Elect Director Kato, Kazutaka For For Management
2.8 Elect Director Okahashi, Terukazu For For Management
3 Appoint Statutory Auditor Okawa, For For Management
Keinosuke
--------------------------------------------------------------------------------
INVESTORS CLOUD CO., LTD.
Ticker: 1435 Security ID: J2428G104
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Furuki, Daisaku For For Management
3.2 Elect Director Ogi, Takatoshi For For Management
3.3 Elect Director Noma, Daisuke For For Management
3.4 Elect Director Saeki, Kosuke For For Management
3.5 Elect Director Koga, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hata, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Shiohama, Takeji
4.3 Elect Director and Audit Committee For Against Management
Member Omoto, Takeshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ideguchi, Choji
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JIN CO. LTD.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 29, 2016 Meeting Type: Annual
Record Date: AUG 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tanaka, Hitoshi For Against Management
3.2 Elect Director Nakamura, Yutaka For For Management
3.3 Elect Director Kotani, Noboru For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 21, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Nagira, Yukio For For Management
3.1 Appoint Statutory Auditor Fujii, For For Management
Katsuya
3.2 Appoint Statutory Auditor Amano, Hideki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 09, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 50
2 Appoint Alternate Statutory Auditor For For Management
Takeda, Hidehiko
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 75
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Takizaki, Takemitsu For Against Management
3.2 Elect Director Yamamoto, Akinori For For Management
3.3 Elect Director Kimura, Tsuyoshi For For Management
3.4 Elect Director Kimura, Keiichi For For Management
3.5 Elect Director Ideno, Tomohide For For Management
3.6 Elect Director Yamaguchi, Akiji For For Management
3.7 Elect Director Kanzawa, Akira For For Management
3.8 Elect Director Fujimoto, Masato For For Management
3.9 Elect Director Tanabe, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 20, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Kuromoto, Kazunori For For Management
2.5 Elect Director Mori, Masanao For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Matsuo, For For Management
Hironobu
3.2 Appoint Statutory Auditor Ono, Kotaro For For Management
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Ueda, Takumi For For Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ito, Satoru For For Management
2.7 Elect Director Suzuki, Masaki For For Management
2.8 Elect Director Kimizuka, Yoshio For For Management
2.9 Elect Director Ishii, Masahiro For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Terayama, Akihide For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kakizaki, Sei
3.2 Elect Director and Audit Committee For Against Management
Member Motoki, Kyozo
3.3 Elect Director and Audit Committee For Against Management
Member Miyagi, Toshiaki
4 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38.5
2.1 Elect Director Matsumoto, Junya For For Management
2.2 Elect Director Matsusita, Takuma For For Management
2.3 Elect Director Mori, Toshihiro For For Management
2.4 Elect Director Imahayashi, Yasushi For For Management
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J4914W106
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.66
2 Amend Articles to Change Company Name For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Change Fiscal Year End
3.1 Elect Director Inoue, Takashi For For Management
3.2 Elect Director Yamada, Takashi For For Management
3.3 Elect Director Hisamatsu, Yosuke For For Management
3.4 Elect Director Takahashi, Masato For For Management
3.5 Elect Director Morikawa, Akira For For Management
3.6 Elect Director Yamada, Yoshihisa For For Management
4.1 Appoint Statutory Auditor Shishido, For For Management
Kiyoshi
4.2 Appoint Statutory Auditor Matsushima, For Against Management
Hideki
4.3 Appoint Statutory Auditor Hanai, For Against Management
Takeshi
4.4 Appoint Statutory Auditor Nakamori, For For Management
Makiko
5 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Yokoi, Satoshi For For Management
1.4 Elect Director Tsuji, Takahiro For For Management
1.5 Elect Director Tsuchiya, Eiji For For Management
1.6 Elect Director Yoshida, Yasuhiko For For Management
1.7 Elect Director Urae, Akinori For For Management
1.8 Elect Director Yoshida, Kenichiro For For Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 76
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Takahashi, Tadashi For For Management
2.4 Elect Director Katayama, Hirotaro For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Uenishi, Eiji For For Management
2.7 Elect Director Hashimoto, Ichiro For For Management
2.8 Elect Director Mitarai, Naoki For For Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 15, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.1
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Numagami, Tsuyoshi For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nishimoto, Kosuke For For Management
3.1 Appoint Statutory Auditor Nozue, Juichi For For Management
3.2 Appoint Statutory Auditor Aono, Nanako For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Sato, Yukihiro For Against Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Shimamoto, Takehiko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Nagaoka, Takashi For For Management
2.13 Elect Director Ikegaya, Mikio For For Management
2.14 Elect Director Mike, Kanetsugu For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
2.16 Elect Director Kuroda, Tadashi For For Management
2.17 Elect Director Tokunari, Muneaki For For Management
2.18 Elect Director Yasuda, Masamichi For For Management
3 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Create System that Against Against Shareholder
Enables Employees to be Reinstated
after Running for Office in National
Elections, Local Assembly Elections,
and Elections for the Heads of Local
Governments
6 Amend Articles to Require Company to Against For Shareholder
Urge Subsidiaries Owning Shares in
Allied Firms to Vote Shares
Appropriately
7 Amend Articles to Disclose Director Against Against Shareholder
Training Policy
8 Amend Articles to Add Provisions on Against Against Shareholder
Communications and Responses between
Shareholders and Directors
9 Amend Articles to Add Provisions Against Against Shareholder
Allowing Shareholders to Nominate
Director Candidates to Nomination
Committee and Its Equal Treatment
10 Amend Articles to Allow Inclusion of Against Against Shareholder
Shareholder Proposals in Convocation
Notice with the Upper Limit of 100 at
Minimum
11 Amend Articles to Establish Liaison Against Against Shareholder
for Reporting Concerns to Audit
Committee
12 Amend Articles to Mandate Holding of Against Against Shareholder
Meetings Consisting Solely of Outside
Directors
13 Amend Articles to Add Provisions on Against Against Shareholder
Recruitment and Offer of Senior
Positions to Women Who Interrupted
Their Careers for Childbirth
14 Amend Articles to Prohibit Against Against Shareholder
Discriminatory Treatment of Activist
Investors
15 Amend Articles to Establish Special Against Against Shareholder
Committee on Expressing the Company's
Opinion on Recent Actions by Justice
Minister Katsutoshi Kaneda
16 Amend Articles to Establish Special Against Against Shareholder
Investigation Committee on Loans to K.
K. Kenko
17 Remove Director Haruka Matsuyama from Against Against Shareholder
Office
18 Appoint Shareholder Director Nominee Against Against Shareholder
Lucian Bebchuk in place of Haruka
Matsuyama
19 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Refraining of Strongly
Pursuing Negative Interest Rate Policy
to Governor of the Bank of Japan
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Kato, Hiroyuki For For Management
2.4 Elect Director Hombo, Yoshihiro For For Management
2.5 Elect Director Suzuki, Makoto For For Management
2.6 Elect Director Tanaka, Satoshi For For Management
2.7 Elect Director Matsubara, Keigo For For Management
2.8 Elect Director Fujii, Shinsuke For For Management
2.9 Elect Director Kitamori, Nobuaki For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Mori, For For Management
Kimitaka
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Kitahara, Yoshikazu For For Management
2.4 Elect Director Fujibayashi, Kiyotaka For For Management
2.5 Elect Director Onozawa, Yasuo For For Management
2.6 Elect Director Sato, Masatoshi For For Management
2.7 Elect Director Ishigami, Hiroyuki For For Management
2.8 Elect Director Yamamoto, Takashi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Egashira, Toshiaki For For Management
2.11 Elect Director Egawa, Masako For For Management
2.12 Elect Director Nogimori, Masafumi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Ishino, Satoshi For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For Against Management
1.2 Elect Director Shibagaki, Shinji For Against Management
1.3 Elect Director Okawa, Teppei For Against Management
1.4 Elect Director Kawajiri, Shogo For For Management
1.5 Elect Director Nakagawa, Takeshi For For Management
1.6 Elect Director Kawai, Takeshi For For Management
1.7 Elect Director Kato, Mikihiko For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Tamagawa, Megumi For For Management
2.1 Appoint Statutory Auditor Hotta, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagamori, Shigenobu For For Management
1.2 Elect Director Kobe, Hiroshi For For Management
1.3 Elect Director Katayama, Mikio For For Management
1.4 Elect Director Sato, Akira For For Management
1.5 Elect Director Miyabe, Toshihiko For For Management
1.6 Elect Director Yoshimoto, Hiroyuki For For Management
1.7 Elect Director Onishi, Tetsuo For For Management
1.8 Elect Director Ido, Kiyoto For For Management
1.9 Elect Director Ishida, Noriko For For Management
2 Appoint Statutory Auditor Murakami, For For Management
Kazuya
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Fukawa, Kiyohiko For For Management
2.2 Elect Director Tachikawa, Keiji For For Management
3 Appoint Statutory Auditor Arai, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Shimada, Naoki For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nagai, Shoji For For Management
2.2 Elect Director Takada, Hirotoshi For For Management
2.3 Elect Director Sato, Morito For For Management
2.4 Elect Director Okawa, Makoto For For Management
2.5 Elect Director Sato, Koichi For For Management
2.6 Elect Director Suzuki, Junichi For For Management
2.7 Elect Director Hirata, Yuji For For Management
2.8 Elect Director Arisawa, Sanji For For Management
2.9 Elect Director Sakikawa, Takashi For For Management
3 Appoint Statutory Auditor Komagata, For For Management
Takashi
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 2017 Meeting Type: Annual
Record Date: FEB 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Tamagami, Muneto For For Management
1.7 Elect Director Ando, Takaharu For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Takeuchi, Toru For For Management
3.3 Elect Director Umehara, Toshiyuki For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Sato, Hiroshi For For Management
4 Appoint Statutory Auditor Maruyama, For For Management
Kageshi
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NSD CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Shinno, Akio For For Management
1.4 Elect Director Yamoto, Osamu For For Management
1.5 Elect Director Ogawa, Shoichi For For Management
1.6 Elect Director Yamashita, Kimio For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Nishigori, Yuichi For For Management
2.4 Elect Director Fushitani, Kiyoshi For For Management
2.5 Elect Director Stan Koyanagi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
--------------------------------------------------------------------------------
RELO GROUP INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Onogi, Takashi For For Management
1.7 Elect Director Udagawa, Kazuya For For Management
2 Appoint Statutory Auditor Dai, Tsuyoshi For For Management
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 156
2.1 Elect Director Matsuzaki, Satoru For For Management
2.2 Elect Director Okazaki, Satoshi For For Management
2.3 Elect Director Yamamoto, Yuki For For Management
2.4 Elect Director Shimizu, Satoshi For For Management
2.5 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 47
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Nakanishi, Atsushi For For Management
3.4 Elect Director Imanaka, Yasuhiro For For Management
3.5 Elect Director Arashiro, Kentaro For For Management
3.6 Elect Director Tasaki, Masahito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Moromi, Akiyoshi
4.2 Elect Director and Audit Committee For For Management
Member Miyazato, Keiwa
4.3 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
4.4 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SEPTENI HOLDINGS CO. LTD.
Ticker: 4293 Security ID: J7113C102
Meeting Date: DEC 20, 2016 Meeting Type: Annual
Record Date: SEP 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Rights of For For Management
Odd-Lot Holders - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Sato, Koki For For Management
2.2 Elect Director Ueno, Isamu For For Management
2.3 Elect Director Shimizu, Kazumi For For Management
2.4 Elect Director Matsuda, Tadahiro For For Management
2.5 Elect Director Karaki, Shintaro For For Management
2.6 Elect Director Setoguchi, Kana For For Management
2.7 Elect Director Kimura, Tatsuya For For Management
2.8 Elect Director Okajima, Etsuko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Furuya, Kazuki For For Management
2.7 Elect Director Anzai, Takashi For For Management
2.8 Elect Director Otaka, Zenko For For Management
2.9 Elect Director Joseph M. DePinto For For Management
2.10 Elect Director Scott Trevor Davis For For Management
2.11 Elect Director Tsukio, Yoshio For For Management
2.12 Elect Director Ito, Kunio For For Management
2.13 Elect Director Yonemura, Toshiro For For Management
3 Appoint Statutory Auditor Habano, For For Management
Noriyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Shimizu, For For Management
Akihiko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Saito, Yasuhiko For For Management
3.2 Elect Director Ishihara, Toshinobu For For Management
3.3 Elect Director Ueno, Susumu For For Management
3.4 Elect Director Matsui, Yukihiro For For Management
3.5 Elect Director Miyajima, Masaki For For Management
3.6 Elect Director Frank Peter Popoff For For Management
3.7 Elect Director Miyazaki, Tsuyoshi For For Management
3.8 Elect Director Fukui, Toshihiko For For Management
3.9 Elect Director Kasahara, Toshiyuki For For Management
3.10 Elect Director Onezawa, Hidenori For For Management
3.11 Elect Director Maruyama, Kazumasa For For Management
4 Appoint Statutory Auditor Fukui, Taku For Against Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Takada, Yoshiyuki For For Management
3.2 Elect Director Maruyama, Katsunori For For Management
3.3 Elect Director Usui, Ikuji For For Management
3.4 Elect Director Kosugi, Seiji For For Management
3.5 Elect Director Satake, Masahiko For For Management
3.6 Elect Director Kuwahara, Osamu For For Management
3.7 Elect Director Takada, Yoshiki For For Management
3.8 Elect Director Ohashi, Eiji For For Management
3.9 Elect Director Kaizu, Masanobu For For Management
3.10 Elect Director Kagawa, Toshiharu For For Management
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 21, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Miyauchi, Ken For For Management
2.3 Elect Director Ronald Fisher For For Management
2.4 Elect Director Marcelo Claure For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yanai, Tadashi For For Management
2.9 Elect Director Nagamori, Shigenobu For For Management
2.10 Elect Director Mark Schwartz For For Management
2.11 Elect Director Yasir O. Al-Rumayyan For For Management
3.1 Appoint Statutory Auditor Suzaki, For For Management
Masato
3.2 Appoint Statutory Auditor Uno, Soichiro For For Management
3.3 Appoint Statutory Auditor Kubokawa, For For Management
Hidekazu
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Maezawa, Yusaku For For Management
3.2 Elect Director Yanagisawa, Koji For For Management
3.3 Elect Director Oishi, Akiko For For Management
3.4 Elect Director Muto, Takanobu For For Management
3.5 Elect Director Okura, Mineki For For Management
3.6 Elect Director Sawada, Kotaro For For Management
3.7 Elect Director Shimizu, Toshiaki For For Management
3.8 Elect Director Ito, Masahiro For For Management
3.9 Elect Director Ono, Koji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SUBARU CORP
Ticker: 7270 Security ID: J14406136
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Yoshinaga, Yasuyuki For For Management
3.2 Elect Director Kondo, Jun For For Management
3.3 Elect Director Tachimori, Takeshi For For Management
3.4 Elect Director Kasai, Masahiro For For Management
3.5 Elect Director Okada, Toshiaki For For Management
3.6 Elect Director Kato, Yoichi For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tamazawa, Kenji
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Miyata, Koichi For For Management
3.2 Elect Director Kunibe, Takeshi For For Management
3.3 Elect Director Takashima, Makoto For For Management
3.4 Elect Director Ogino, Kozo For For Management
3.5 Elect Director Ota, Jun For For Management
3.6 Elect Director Tanizaki, Katsunori For For Management
3.7 Elect Director Yaku, Toshikazu For For Management
3.8 Elect Director Teramoto, Toshiyuki For For Management
3.9 Elect Director Mikami, Toru For For Management
3.10 Elect Director Kubo, Tetsuya For For Management
3.11 Elect Director Matsumoto, Masayuki For For Management
3.12 Elect Director Arthur M. Mitchell For For Management
3.13 Elect Director Yamazaki, Shozo For For Management
3.14 Elect Director Kono, Masaharu For For Management
3.15 Elect Director Tsutsui, Yoshinobu For For Management
3.16 Elect Director Shimbo, Katsuyoshi For For Management
3.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Nagao, Masahiko For For Management
3.5 Elect Director Matsura, Hiroaki For For Management
3.6 Elect Director Honda, Osamu For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
SYSMEX CORP
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2016 Meeting Type: Annual
Record Date: JUN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61.52
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 72.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Ishii, Ichiro For For Management
2.5 Elect Director Fujita, Hirokazu For For Management
2.6 Elect Director Yuasa, Takayuki For For Management
2.7 Elect Director Kitazawa, Toshifumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Iwasaki, Kenji For For Management
2.12 Elect Director Mitachi, Takashi For For Management
2.13 Elect Director Nakazato, Katsumi For For Management
--------------------------------------------------------------------------------
TOKYO CENTURY CORP
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 23, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nogami, Makoto For For Management
2.7 Elect Director Nakajima, Koichi For For Management
2.8 Elect Director Yukiya, Masataka For For Management
2.9 Elect Director Tamano, Osamu For For Management
2.10 Elect Director Naruse, Akihiro For For Management
2.11 Elect Director Mizuno, Seiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
--------------------------------------------------------------------------------
TOTETSU KOGYO CO. LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Ogura, Masahiko For For Management
2.2 Elect Director Yagishita, Naomichi For For Management
2.3 Elect Director Miyamoto, Junji For For Management
2.4 Elect Director Ito, Choichi For For Management
2.5 Elect Director Koike, Hitoshi For For Management
2.6 Elect Director Suga, Katsumi For For Management
2.7 Elect Director Ogashiwa, Hideo For For Management
2.8 Elect Director Sekine, Osamu For For Management
2.9 Elect Director Suetsuna, Takashi For For Management
2.10 Elect Director Ise, Katsumi For For Management
3 Appoint Statutory Auditor Kurihara, For Against Management
Masayoshi
4 Appoint Alternate Statutory Auditor For For Management
Igarashi, Takao
--------------------------------------------------------------------------------
TRANCOM CO. LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Tsunekawa, Yutaka For For Management
2.3 Elect Director Osawa, Takashi For For Management
2.4 Elect Director Jinno, Yasuhiro For For Management
2.5 Elect Director Takebe, Atsunori For For Management
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 27, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Asakuma, Yasunori For For Management
1.6 Elect Director Yamada, Hisatake For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORPORATION
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 22, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Won-Kun Choi For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
============================= Matthews Korea Fund ==============================
BGF RETAIL CO. LTD.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Nan-do as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CUCKOO ELECTRONICS CO., LTD.
Ticker: A192400 Security ID: Y1823J104
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Koo Ja-sin as Inside Director For For Management
3 Elect Two Outside Directors For Against Management
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: A001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park In-gyu as Inside Director For For Management
3.2 Elect Noh Seong-seok as Inside Director For For Management
3.3 Elect Cho Hae-nyeong as Outside For For Management
Director
3.4 Elect Ha Jong-hwa as Outside Director For For Management
4 Elect Jeon Gyeong-tae as Outside For For Management
Director to serve as Audit Committee
5 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO. LTD.
Ticker: A170900 Security ID: Y2R94V116
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Min Jang-seong as Inside Director For Against Management
2.2 Elect Lee Dong-hoon as Inside Director For Against Management
2.3 Elect Yoon Tae-young as Inside Director For Against Management
2.4 Elect Woo Byeong-chang as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: A086450 Security ID: Y2098D103
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Min-gu as Outside Director For For Management
3 Appoint Son Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: A086450 Security ID: Y2098D103
Meeting Date: APR 28, 2017 Meeting Type: Special
Record Date: APR 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Jong-nam as Outside Director For For Management
2.2 Elect Park Moon-kyu as Outside Director For For Management
2.3 Elect Song Ki-jin as Outside Director For For Management
2.4 Elect Kim In-bae as Outside Director For For Management
2.5 Elect Yoon Sung-bock as Outside For For Management
Director
2.6 Elect Chah Eun-young as Outside For For Management
Director
2.7 Elect Kim Byoung-ho as Inside Director For For Management
2.8 Elect Ham Young-joo as Inside Director For For Management
3 Elect Yang Won-keun as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Yoon Jong-nam as Members of For For Management
Audit Committee
4.2 Elect Park Moon-kyu as Members of For For Management
Audit Committee
4.3 Elect Yoon Sung-bock as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: A145020 Security ID: Y3R47A100
Meeting Date: MAR 28, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Do-hyeon as Inside Director For For Management
2.2 Elect Hong Seong-beom as Inside Against Against Shareholder
Director
2.3 Elect Sim Joo-yeop as Inside Director Against Against Shareholder
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kang Jin-goo as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Director
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: JUL 07, 2016 Meeting Type: Special
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Young-deuk as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: A214320 Security ID: Y3862P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.1.3 Elect Kim Jin-woo as Inside Director For For Management
2.2 Elect Lee Jae-hong as Outside Director For For Management
3 Elect Lee Jae-hong as Members of Audit For For Management
Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Joo-ho as Non-independent For Against Management
Non-executive Director
3.2.1 Elect Choi Don-yong as Outside Director For For Management
3.2.2 Elect Han In-goo as Outside Director For For Management
4.1 Elect Kim Sang-il as Members of Audit For Against Management
Committee
4.2 Elect Choi Don-yong as Members of For For Management
Audit Committee
4.3 Elect Han In-goo as Members of Audit For For Management
Committee
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-Independent For For Management
Non-Executive Director
3.2 Elect Choi Young-hwi as Outside For For Management
Director
3.3 Elect Yoo Suk-ryul as Outside Director For For Management
3.4 Elect Lee Byung-nam as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Kyonghee as Outside For For Management
Director
3.7 Elect Stuart B. Solomon as Outside For For Management
Director
4 Elect Han Jong-soo as Director to For For Management
serve as Audit Committee member
5.1 Elect Yoo Suk-ryul as Members of Audit For For Management
Committee
5.2 Elect Park Jae-ha as Members of Audit For For Management
Committee
5.3 Elect Kim Eunice Kyonghee as Members For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JUL 15, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noh Geon-gi as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: JAN 25, 2017 Meeting Type: Special
Record Date: DEC 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as CEO None Did Not Vote Management
1.2 Elect Kim Joong-sik as CEO None Did Not Vote Management
1.3 Elect Jung Eui-heon as CEO None For Management
2 Elect Kim Sung-yeol as Outside Director For For Management
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-soo as Inside Director For Did Not Vote Management
3.2 Elect Cho Cheol as Inside Director For Did Not Vote Management
3.3 Elect Hwang Seong-mok as Inside For For Management
Director
4.1 Elect Kim Dong-wook as Outside Director For Against Management
4.2 Elect Kim Hyeon-tae as Outside Director For Against Management
4.3 Elect Kim Ho-yong as Outside Director For Against Management
4.4 Elect Lee Gyeong-man as Outside For For Management
Director
4.5 Elect Lee Sang-bok as Outside Director For For Management
4.6 Elect Jang Mi-hye as Outside Director For Against Management
4.7 Elect Choi Won-mok as Outside Director For Against Management
4.8 Elect Ha Yoon-hui as Outside Director For For Management
4.9 Elect Han Byeong-moon as Outside For Against Management
Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditors
* Note: The ballot for the above fund(s) was voted by Matthews International
Capital Management; however, due to a technical issue with the voting
agent's data feed process, the ballot was not included in the voting process
by the tabulator.
--------------------------------------------------------------------------------
KIA MOTORS CORP.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: A039490 Security ID: Y4801C109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Gil-yeon as Outside Director For For Management
3.2 Elect Gil Jae-wook as Outside Director For For Management
3.3 Elect Kim Jae-cheol as Outside Director For Against Management
4 Elect Song Jong-ho as Outside Director For For Management
to Serve as Audit Committee Member
5 Elect Cho Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko Gwang-il as Inside Director For For Management
2.2 Elect Hwang In-joon as Inside Director For For Management
2.3 Elect Shin Jae-deuk as Inside Director For For Management
2.4 Elect Ko Gyeong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
KOREA ZINC CO. LTD.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-geun as Inside For For Management
Director
2.2 Elect Lee Jae-joong as Inside Director For For Management
2.3 Elect Lee Chae-pil as Outside Director For For Management
2.4 Elect Han Cheol-soo as Outside Director For For Management
3.1 Elect Lee Jin-Gang as Members of Audit For For Management
Committee
3.2 Elect Han Cheol-soo as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: A030200 Security ID: 48268K101
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hwang Chang-gyu as CEO For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Heon-moon as Inside Director For For Management
4.2 Elect Ku Hyeon-mo as Inside Director For For Management
4.3 Elect Kim Jong-gu as Outside Director For For Management
4.4 Elect Park Dae-geun as Outside Director For For Management
4.5 Elect Lee Gae-min as Outside Director For For Management
4.6 Elect Im-il as Outside Director For For Management
5.1 Elect Kim Jong-gu as Members of Audit For For Management
Committee
5.2 Elect Park Dae-geun as Members of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-young as Non-independent For For Management
and Non-executive Director
2.2 Elect Pyo In-su as Outside Director For For Management
2.3 Elect Kim Jae-wook as Outside Director For For Management
3 Elect Pyo In-su as Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIG NEX1 CO. LTD.
Ticker: A079550 Security ID: Y5277W107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nam Young-woo as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Elect Lee Chae-pil as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: A080160 Security ID: Y60818104
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Joon-yeol as Inside Director For For Management
2.3 Elect Lee Sang-ho as Outside Director For For Management
3 Appoint Lee Hyeok-gi as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Seong Nak-goo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Stock Split For For Management
7 Approve Spin-Off Agreement For For Management
8 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 10, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Shin-bae as Outside Director For For Management
2.1.2 Elect Jang Seung-hwa as Outside For For Management
Director
2.1.3 Elect Jeong Moon-gi as Outside Director For For Management
2.2.1 Elect Jang Seung-hwa as Members of For For Management
Audit Committee
2.2.2 Elect Jeong Moon-gi as Members of For For Management
Audit Committee
2.3.1 Elect Kwon Oh-joon as Inside Director For For Management
2.3.2 Elect Oh In-hwan as Inside Director For For Management
2.3.3 Elect Choi Jeong-woo as Inside Director For For Management
2.3.4 Elect Jang In-hwa as Inside Director For For Management
2.3.5 Elect Yoo Seong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: SEP 05, 2016 Meeting Type: Special
Record Date: AUG 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Othman Al-Ghamdi as Inside For For Management
Director
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, Four For For Management
Non-independent Non-executive
Directors, and Six Outside Directors
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718118
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kim Seong-jae as Outside Director For For Management
2.3 Elect Hong Seok-joo as Outside Director For For Management
2.4 Elect Kim Nan-do as Outside Director For For Management
2.5 Elect Kim Jae-hui as Outside Director For For Management
3.1 Elect Kim Seong-jae as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-joo as a Member of For For Management
Audit Committee
3.3 Elect Kim Nan-do as a Member of Audit For For Management
Committee
3.4 Elect Kim Jae-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For For Management
Director
3.2 Elect Wi Sung-ho as Non-independent For For Management
Non-executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Lee Sang-kyung as Outside For For Management
Director
3.6 Elect Joo Jae-seong as Outside Director For For Management
3.7 Elect Yuki Hirakawa as Outside Director For For Management
3.8 Elect Philippe Avril as Outside For For Management
Director
4 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Lee Sang-kyung as Member of For For Management
Audit Committee
5.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO., LTD.
Ticker: A001720 Security ID: Y7756S102
Meeting Date: JUN 09, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Yo-han as Inside Director For For Management
4.1 Elect Shin Hyeon-geol as Outside For For Management
Director to serve as Audit Committee
Member
4.2 Elect Lee Byeong-tae as Outside For For Management
Director to serve as Audit Committee
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: A108320 Security ID: Y7935F104
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Min Byeong-hoon as For For Management
Non-independent Non-executive Director
2.3 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hui as Inside Director For For Management
4 Elect Park Jeong-ho as Non-independent For For Management
Non-executive Director
5.1 Elect Choi Jong-won as Outside Director For For Management
5.2 Elect Shin Chang-hwan as Outside For For Management
Director
6.1 Elect Choi Jong-won as Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Joon as Inside Director For For Management
3.2 Elect Yoo Jeong-joon as For For Management
Non-independent Non-executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: 78440P108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jeong-ho as Inside Director For For Management
3.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3.3 Elect Lee Jae-hoon as Outside Director For For Management
3.4 Elect Ahn Jae-hyeon as Outside Director For For Management
3.5 Elect Ahn Jeong-ho as Outside Director For For Management
4.1 Elect Lee Jae-hoon as Members of Audit For For Management
Committee
4.2 Elect Ahn Jae-hyeon as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ko In-young as Outside Director For For Management
2.2 Elect Jeong Soon-cheol as Outside For For Management
Director
2.3 Elect Lee Cheol as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
========================= Matthews Pacific Tiger Fund ==========================
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 12, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohamed Azman Yahya as Director For For Management
4 Elect Edmund Sze-Wing Tse as Director For For Management
5 Elect Jack Chak-Kwong So as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 13, 2016 Meeting Type: Annual
Record Date: AUG 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Yong Zhang as Director For Against Management
1.2 Elect Chee Hwa Tung as Director For For Management
1.3 Elect Jerry Yang as Director For For Management
1.4 Elect Wan Ling Martello as Director For For Management
1.5 Elect Eric Xiandong Jing as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Kim Seong-soo as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 24, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthichai Chirathivat as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: APR 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Dong Xin as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For Against Management
4.3 Elect Paul Chow Man Yiu as Director For For Management
4.4 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 25, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lang as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Lai Ni Hium, Frank as Director For For Management
3.4 Elect Houang Tai Ninh as Director For For Management
3.5 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.6 Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: OCT 11, 2016 Meeting Type: Special
Record Date: OCT 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Zhang Dawei as Director For For Management
3.3 Elect Li Xin as Director For For Management
3.4 Elect Xie Ji as Director For For Management
3.5 Elect Yan Biao as Director For Against Management
3.6 Elect Chen Rong as Director For For Management
3.7 Elect Chen Ying as Director For Against Management
3.8 Elect Wang Yan as Director For Against Management
3.9 Elect Zhong Wei as Director For For Management
3.10 Elect Sun Zhe as Director For For Management
3.11 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Robert E. Weissman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Eliminate Supermajority Vote For For Shareholder
Requirement
7 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: SEP 13, 2016 Meeting Type: Annual
Record Date: SEP 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Anil Kumar Gupta as Director For For Management
4 Reelect P. Alli Rani as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Kamlesh Shivji Vikamsey as For For Management
Independent Director
7 Elect Raj Krishnan Malhotra as For For Management
Independent Director
8 Elect Sanjeev S. Shah as Independent For For Management
Director
9 Elect S. K. Sharma as Director For Against Management
10 Elect Sanjay Bajpai as Director For Against Management
11 Elect Pradip Kumar Agrawal as Director For Against Management
12 Elect Sanjay Swarup as Director For Against Management
13 Increase Authorized Share Capital For For Management
14 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
15 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: CONCOR Security ID: Y1740A137
Meeting Date: MAR 22, 2017 Meeting Type: Special
Record Date: FEB 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: DABUR Security ID: Y1855D140
Meeting Date: JUL 19, 2016 Meeting Type: Annual
Record Date: JUL 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Anand C Burman as Director For For Management
4 Reelect Pritam Das Narang as Director For For Management
5 Approve Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 03, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Neil Galloway as Director For Abstain Management
3 Re-elect Sir Henry Keswick as Director For Against Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Dr George Koo as Director For Against Management
6 Elect Yiu Kai Pang as Director For Against Management
7 Approve Directors' Fees For For Management
8 Ratify Auditors and Authorise Their For For Management
Remuneration
9 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Other Business None Against Management
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.6
Million
4.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
5.1.1 Reelect Adrian T. Keller as Director For For Management
5.1.2 Reelect Rainer-Marc Frey as Director For For Management
5.1.3 Reelect Frank Ch. Gulich as Director For For Management
5.1.4 Reelect David Kamenetzky as Director For For Management
5.1.5 Reelect Andreas W. Keller as Director For For Management
5.1.6 Reelect Robert Peugeot as Director For Against Management
5.1.7 Reelect Theo Siegert as Director For For Management
5.1.8 Reelect Hans Christoph Tanner as For For Management
Director
5.1.9 Reelect Joerg Wolle as Director For For Management
5.2 Elect Joerg Wolle as Board Chairman For For Management
5.3.1 Appoint Adrian T. Keller as Member of For For Management
the Compensation Committee
5.3.2 Appoint Frank Ch. Gulich as Member of For For Management
the Compensation Committee
5.3.3 Appoint Robert Peugeot as Member of For Against Management
the Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst A. Widmer as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Park Sang-yong as Outside For For Management
Director to serve as Audit Committee
Member
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y2680G100
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Statements For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2017 and Their Service Charges for 2016
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2017
and Their Service Charges for 2016
8 Approve 2016 Work Report of the For For Management
Independent Non-Executive Directors
9 Elect Sun Yiqun as Director For For Management
10 Approve Provision of Guarantee to For For Management
Jinken Glass Industry Shuangliao Co.,
Ltd.
11 Approve Provision of Guarantee in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from HSBC Bank USA, N.A.
12 Approve Provision of Guarantee for in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from JP Morgan Chase
Bank, N.A.
13 Amend Articles of Association For For Management
14 Approve Issuance of Ultra Short-Term For For Management
Financing Notes
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 600660 Security ID: Y26783103
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: MAR 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Work Report of the Board For For Management
of Directors
2 Approve 2016 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Final Financial Statements For For Management
4 Approve 2016 Profit Distribution Plan For For Management
5 Approve 2016 Annual Report and Its For For Management
Summary
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution for
2017 and Their Service Charges for 2016
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution for 2017
and Their Service Charges for 2016
8 Approve 2016 Work Report of the For For Management
Independent Non-Executive Directors
9 Elect Sun Yiqun as Director For For Management
10 Approve Provision of Guarantee to For For Management
Jinken Glass Industry Shuangliao Co.,
Ltd.
11 Approve Provision of Guarantee in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from HSBC Bank USA, N.A.
12 Approve Provision of Guarantee for in For For Management
Respect of the Application for
Composite Credit Facilities by Fuyao
Glass America Inc. (a Subsidiary of
the Company) from JP Morgan Chase
Bank, N.A.
13 Amend Articles of Association For For Management
14 Approve Issuance of Ultra Short-Term For For Management
Financing Notes
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: GAIL Security ID: Y2R78N114
Meeting Date: MAR 04, 2017 Meeting Type: Special
Record Date: JAN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: GAIL Security ID: Y2682X135
Meeting Date: SEP 23, 2016 Meeting Type: Annual
Record Date: SEP 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect Subir Purkayastha as Director For Against Management
4 Reelect Ashutosh Jindal as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
6 Elect Sanjay Kumar Srivastava For For Management
Independent as Director
7 Elect Anupam Kulshrestha as For For Management
Independent Director
8 Elect Sanjay Tandon as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 01, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chin Kwai Yoong as Director For Against Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: A006280 Security ID: Y2R8RU107
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee In-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 10, 2017 Meeting Type: Annual
Record Date: APR 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 11,
2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Committee and Management
4 Elect External Auditor For For Management
5.1 Elect George S.K. Ty as Director For For Management
5.2 Elect Arthur Vy Ty as Director For For Management
5.3 Elect Francisco C. Sebastian as For For Management
Director
5.4 Elect Alfred Vy Ty as Director For For Management
5.5 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.6 Elect David T. Go as Director For For Management
5.7 Elect Roderico V. Puno as Director For For Management
5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management
Director
5.9 Elect Wilfredo A. Paras as Director For For Management
5.10 Elect Peter B. Favila as Director For For Management
5.11 Elect Renato C. Valencia as Director For For Management
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: OCT 10, 2016 Meeting Type: Special
Record Date: SEP 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Second Revision)
3 Approve Use of Raised Funds and For For Management
Interest to Replenish Working Capital
4 Approve Comprehensive Bank Credit Line For For Management
Application
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GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: JAN 23, 2017 Meeting Type: Special
Record Date: JAN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Dianlong as Non-Independent For For Management
Director
1.2 Elect Wu Zhuxin as Non-Independent For For Management
Director
1.3 Elect He Bin as Non-Independent For For Management
Director
1.4 Elect Xia Yue as Non-Independent For For Management
Director
1.5 Elect Liao Hao as Non-Independent For For Management
Director
1.6 Elect Xie Jingyun as Non-Independent For For Management
Director
2.1 Elect Huang Shengmin as Independent For For Management
Director
2.2 Elect Xie Shisong as Independent For For Management
Director
2.3 Elect Wan Liangyong as Independent For For Management
Director
3.1 Elect Hu Zhennan as Supervisor None For Shareholder
3.2 Elect Zhang Lei as Supervisor None For Shareholder
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GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: FEB 23, 2017 Meeting Type: Special
Record Date: FEB 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Suspension of Trading For For Management
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GUANGDONG ADVERTISING GROUP CO., LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Board of For For Management
Supervisors
3 Approve 2016 Annual Report and Summary For For Management
4 Approve 2016 Financial Statements For For Management
5 Approve 2016 Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8.1 Approve 2016 Related Party For For Management
Transactions with GDAD-Hakuhodo
Advertising Co., Ltd.
8.2 Approve 2016 Related Party For For Management
Transactions with Guangdong GDAD
Delphys Hakuhodo Advertising Co., Ltd.
8.3 Approve 2016 Related Party For For Management
Transactions with GDAD Film Industry
co., Ltd
8.4 Approve 2016 Related Party For For Management
Transactions with Zhuhai GDAD
Xingmeida Culture Media Co., Ltd.
8.5 Approve 2016 Related Party For For Management
Transactions with Shenzhen Taibo New
Media Marketing Co., Ltd.
8.6 Approve 2016 Related Party For For Management
Transactions with GDAD Juhe (Beijing)
Digital Technology Co., Ltd.
8.7 Approve 2016 Related Party For For Management
Transactions with Zhuhai Bonaise Brand
Management consulting Limited
8.8 Approve 2016 Related Party For For Management
Transactions with Hebao Entertainment
Media Co., Ltd.
8.9 Approve 2016 Related Party For For Management
Transactions with Guangzhou
Multi-touch E-Commerce Media Co., Ltd.
8.10 Approve 2017 Related Party For For Management
Transactions with GDAD-Hakuhodo
Advertising Co., Ltd.
8.11 Approve 2017 Related Party For For Management
Transactions with Guangdong GDAD
Delphys Hakuhodo Advertising Co., Ltd.
8.12 Approve 2017 Related Party For For Management
Transactions with GDAD Film Industry
co., Ltd
8.13 Approve 2017 Related Party For For Management
Transactions with Zhuhai GDAD
Xingmeida Culture Media Co., Ltd.
8.14 Approve 2017 Related Party For For Management
Transactions with Shenzhen Taibo New
Media Marketing Co., Ltd.
8.15 Approve 2017 Related Party For For Management
Transactions with GDAD Juhe (Beijing)
Digital Technology Co., Ltd.
8.16 Approve 2017 Related Party For For Management
Transactions with Hebao Entertainment
Media Co., Ltd.
8.17 Approve 2017 Related Party For For Management
Transactions with Zhuhai Bonaise Brand
Management consulting Limited
8.18 Approve 2017 Related Party For For Management
Transactions with Guangzhou
Multi-touch E-Commerce Media Co., Ltd.
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HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2017 Meeting Type: Annual
Record Date: APR 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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HDFC BANK LIMITED
Ticker: HDFCBANK Security ID: Y3119P174
Meeting Date: JUL 21, 2016 Meeting Type: Annual
Record Date: JUL 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Keki Misty as Director For For Management
4 Reelect Renu Karnad as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint Umesh Chandra Sarangi as For For Management
Independent Director
7 Approve Related Party Transactions For For Management
with Housing Development Finance Corp.
Ltd.
8 Approve Related Party Transactions For For Management
with HDB Financial Services Ltd.
9 Amend Terms of Appointment of Paresh For For Management
Sukthankar, Deputy Managing Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Increase Authorized Share Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
13 Authorize Issuance of Perpetual Debt For For Management
Instruments, Tier II Capital Bonds and
Senior Long Term Infrastructure Bonds
14 Approve Stock Option Plan Grants For Against Management
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HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Hung Ching Shan as Director For For Management
6 Elect Xu Chun Man as Director For For Management
7 Elect Li Wai Leung as Director For For Management
8 Elect Chan Henry as Director For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2017 Meeting Type: Annual
Record Date: APR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheah Cheng Hye as Director For For Management
3b Elect Leung Pak Hon, Hugo as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Payable to the For For Management
Chairman and Members of the Project
Oversight Committee
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 27, 2016 Meeting Type: Annual
Record Date: JUL 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect D. M. Sukthankar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable Non- For For Management
Convertible Debentures and/or Other
Hybrid Instruments
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of Keki M. Mistry as Managing Director
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: MAR 10, 2017 Meeting Type: Special
Record Date: JAN 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Employee Stock Option Scheme For For Management
2017
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christopher Murugasu as Director For For Management
4 Elect Lau Wing Tat as Director For For Management
5 Elect Gary Kee Eng Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Preference Shares For For Management
10 Authorize Share Repurchase Program For For Management
11 Adopt New Constitution For For Management
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IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 22, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mehmet Ali Aydinlar as Director For Against Management
3 Elect Tan See Leng as Director For For Management
4 Elect Chang See Hiang as Director For For Management
5 Elect Bhagat Chintamani Aniruddha as For For Management
Director
6 Elect Koji Nagatomi as Director For For Management
7 Approve Remuneration of Directors from For For Management
June 1, 2017 Until June 30, 2018
8 Approve Remuneration of Directors from For For Management
January 31, 2017 Until June 30, 2018
9 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Abu Bakar bin Suleiman as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Allocation of Units and For Against Management
Issuance of Shares to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
13 Approve Allocation of Units and For Against Management
Issuance of Shares to Tan See Leng
Under the Long Term Incentive Plan
(LTIP)
14 Approve Allocation of Units and For Against Management
Issuance of Shares to Mehmet Ali
Aydinlar Under the Long Term Incentive
Plan (LTIP)
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y40847108
Meeting Date: DEC 26, 2016 Meeting Type: Special
Record Date: DEC 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft of Stock Option For For Management
Incentive Plan and Restricted Stock
Option Plan and its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: APR 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Company's Operating Strategy For For Management
and Investment Plan
5 Approve Financial Statements and 2017 For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7.01 Elect Pan Gang as Non-independent For For Management
Director
7.02 Elect Liu Chunhai as Non-independent For For Management
Director
7.03 Elect Hu Liping as Non-independent For For Management
Director
7.04 Elect Wang Xiaogang as Non-independent For For Management
Director
7.05 Elect Yan Junrong as Non-independent For For Management
Director
7.06 Elect Zhang Junping as Non-independent For For Management
Director
7.07 Elect Gao Debu as Independent Director For For Management
7.08 Elect Gao Hong as Independent Director For For Management
7.09 Elect Zhang Xinling as Independent For For Management
Director
7.10 Elect Lv Gang as Independent Director For For Management
7.11 Elect Xiao Bin as Independent Director For For Management
8.01 Elect Zhan Yiwen as Supervisor For For Management
8.02 Elect Peng Heping as Supervisor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Provision of Guarantee by For For Management
Subsidiary
13 Approve Amendments to Articles of For For Management
Association
14 Approve Issuance of Medium-term Notes For For Management
and Ultra Short-term Financial Bill
15 Approve Appointment of Financial and For For Management
Internal Control Auditor as well as
Fixing the Remuneration
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nakul Anand as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Sanjiv Puri as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
6 Elect Rajiv Tandon as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director
7 Elect Nirupama Rao as Independent For For Management
Director
8 Reelect Yogesh Chander Deveshwar as For For Management
Non-Executive Director and Approve His
Appointment and Remuneration as
Chairman
9 Approve Variation in the Terms of For For Management
Remuneration to Executive Directors
10 Approve Commission Remuneration for For For Management
Non-executive Directors
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: Y4211T171
Meeting Date: MAR 16, 2017 Meeting Type: Special
Record Date: FEB 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
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JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: SEP 30, 2016 Meeting Type: Annual
Record Date: SEP 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Ramani Iyer as Director For Against Management
3 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of V. S. S. Mani as Managing Director
and CEO
5 Approve Reappointment and Remuneration For For Management
of V. Krishnan as Executive Director
6 Approve Revision in the Remuneration For For Management
of Ramani Iyer, Executive Director
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JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 07, 2017 Meeting Type: Special
Record Date: NOV 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Just Dial Limited Employee For For Management
Stock Option Scheme 2016 (ESOP 2016)
and Grant of Options to Employees of
the Company
2 Approve Stock Option Grants to For For Management
Employees of Subsidiary Company(ies)
under the ESOP 2016
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 16, 2017 Meeting Type: Special
Record Date: DEC 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: JUSTDIAL Security ID: Y4S789102
Meeting Date: JAN 17, 2017 Meeting Type: Court
Record Date: JAN 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 03, 2017 Meeting Type: Annual
Record Date: MAR 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Appropriation of Profit and For For Management
Dividend Payment
5.1 Elect Puntip Surathin as Director For For Management
5.2 Elect Suphajee Suthumpun as Director For For Management
5.3 Elect Kattiya Indaravijaya as Director For For Management
6 Elect Chanin Donavanik as Director For For Management
7 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business None None Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2016 Meeting Type: Annual
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of N.P.
Sarda Not be Filled
5 Elect C. Jayaram as Director For For Management
6 Approve Remuneration of Shankar For For Management
Acharya, Chairman of the Company
7 Approve Commission Remuneration for For For Management
Non-executive Directors
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KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 31, 2016 Meeting Type: Special
Record Date: JUL 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Unsecured, For For Management
Redeemable Non-Convertible
Debentures/Bonds
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 09, 2017 Meeting Type: Special
Record Date: MAY 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 07, 2016 Meeting Type: Annual
Record Date: JUL 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gordon Robert Halyburton Orr as For For Management
Director
3b Elect Zhu Linan as Director For For Management
3c Elect Tian Suning as Director For For Management
3d Elect William Tudor Brown as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINE CORPORATION
Ticker: 3938 Security ID: 53567X101
Meeting Date: MAR 30, 2017 Meeting Type: Annual
Record Date: DEC 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Clarify Provisions on
Alternate Statutory Auditors
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Masuda, Jun For For Management
2.3 Elect Director Joongho Shin For For Management
2.4 Elect Director In Joon Hwang For For Management
2.5 Elect Director Hae Jin Lee For For Management
2.6 Elect Director Kunihiro, Tadashi For For Management
2.7 Elect Director Kotaka, Koji For For Management
2.8 Elect Director Hatoyama, Rehito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Naoki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 17, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Seong-sook as Inside Director For For Management
3.2 Elect Byeon Dae-gyu as Non-independent For For Management
Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ORION CORP.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 31, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Seong Nak-goo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
6 Approve Stock Split For For Management
7 Approve Spin-Off Agreement For For Management
8 Amend Articles of Incorporation For For Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: AUG 15, 2016 Meeting Type: Special
Record Date: JUL 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review of Overseas Listing For For Management
Proposal of Ping An Securities
2 Approve Review of Overseas Listing of For For Management
Ping An Securities - Compliance with
Relevant Provisions
3 Approve Review of Company's For For Management
Undertakings to Maintain Its
Independent Listing Status
4 Approve Review of Sustainable For For Management
Profitability Statement and Prospect
5 Approve Review of Authorization For For Management
Concerning Overseas Listing of Ping An
Securities
6 Approve Adjustment of the Remuneration For For Management
of Non-executive Directors
7 Approve Adjustment of the Remuneration For For Management
of Non-employee Representative
Supervisors
8 Approve Review of the Provision of For For Management
Assured Entitlement Only to H
Shareholders of the Company in Respect
of Overseas Listing of Ping An
Securities
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 16, 2017 Meeting Type: Annual
Record Date: MAY 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Report of the Board of For For Management
Directors
2 Approve 2016 Report of the Supervisory For For Management
Committee
3 Approve 2016 Annual Report and its For For Management
Summary
4 Approve 2016 Report of the Auditors For For Management
and the Audited Financial Statements
5 Approve 2016 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as the PRC Auditor and
PricewaterhouseCoopers as the
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Ouyang Hui as Director For For Management
8 Approve Autohome Inc. Share Incentive For Against Management
Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 13, 2017 Meeting Type: Annual
Record Date: APR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 20, 2017 Meeting Type: Annual
Record Date: MAR 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 06, 2017 Meeting Type: Annual
Record Date: MAR 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem and Remuneration of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 02, 2017 Meeting Type: Annual
Record Date: MAY 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: MAY 04, 2017 Meeting Type: Annual
Record Date: APR 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Amend Articles of the Association For Against Management
7 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: APR 21, 2017 Meeting Type: Annual
Record Date: MAR 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-03/MBU/12/2016 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 27, 2017 Meeting Type: Annual
Record Date: MAR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teh Hong Piow as Director For For Management
2 Elect Tay Ah Lek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: OCT 27, 2016 Meeting Type: Special
Record Date: SEP 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Lee Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 24, 2017 Meeting Type: Annual
Record Date: DEC 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: NOV 14, 2016 Meeting Type: Special
Record Date: OCT 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 12, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Consolidated For For Management
Financial Statements
2 Approve 2016 Report of the Board of For For Management
Directors
3 Approve 2016 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Zhang Hua Wei as Director For For Management
8 Elect Wang Yi as Director For For Management
9 Elect Zhou Shu Hua as Director For Against Management
10 Elect Bi Dong Mei as Supervisor For For Management
11 Elect Chen Xiao Yun as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: OCT 18, 2016 Meeting Type: Special
Record Date: SEP 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Restricted Share Incentive Scheme For Against Management
2 Elect Ma Ping as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 30, 2016 Meeting Type: Special
Record Date: NOV 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Accounts For For Management
Receivable Asset-backed Securities in
the PRC and Related Transactions
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 30, 2017 Meeting Type: Annual
Record Date: MAY 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Ernst & Young as the For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
9 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 12, 2016
2 Approve Annual Report for the Year 2016 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: SUNPHARMA Security ID: Y8523Y158
Meeting Date: SEP 17, 2016 Meeting Type: Annual
Record Date: SEP 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Dilip S. Shanghvi as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S. Mohanchand Dadha as For For Management
Independent Director
7 Reelect Keki Mistry as Independent For For Management
Director
8 Reelect Ashwin Danias Independent For For Management
Director
9 Reelect Hasmukh Shah as Independent For For Management
Director
10 Reelect Rekha Sethi as Independent For For Management
Director
11 Approve Revision in the Remuneration For For Management
of Dilip S. Shanghvi, Managing Director
12 Approve Revision in the Remuneration For For Management
of Sudhir Valia, Executive Director
13 Approve Revision in the Remuneration For For Management
of Sailesh T. Desai, Executive Director
14 Adopt New Articles of Association For For Management
15 Approve Reclassification of Certain For For Management
Promoter Group/Entities
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JUN 20, 2017 Meeting Type: Court
Record Date: MAR 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 18, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect I K L Chu as Director For Against Management
1b Elect M Cubbon as Director For Against Management
1c Elect T G Freshwater as Director For For Management
1d Elect C Lee as Director For For Management
1e Elect P K Etchells as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 07, 2017 Meeting Type: Annual
Record Date: APR 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: JAN 17, 2017 Meeting Type: Special
Record Date: JAN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: APR 25, 2017 Meeting Type: Annual
Record Date: APR 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision Guarantee to For Against Management
Subsidiary
7 Approve Appointment of 2017 Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Issuance of Ultra Short-term For For Management
Financial Bill
10 Approve Adjustment to the Implementing For For Management
Rule for Occupational Risk Allowance
of Senior Management Members
11 Approve Phase I Employee Share For For Management
Purchase Plan (Draft) and Summary
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TASLY PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600535 Security ID: Y88318103
Meeting Date: JUN 13, 2017 Meeting Type: Special
Record Date: JUN 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Business Scope and For For Management
Amend Articles of Association
2.01 Approve Provision of Guarantee to For For Management
Foreign Wholly-owned Subsidiary
2.02 Approve Increase in Guarantee Limit For Against Management
for Subsidiary
3 Approve Issuance of Foreign Short-term For For Management
Bonds by Foreign Wholly-owned
Subsidiary
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: SEP 21, 2016 Meeting Type: Annual
Record Date: SEP 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Reelect Anil Sardana as Director For For Management
5 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Pravin H. Kutumbe as Director For For Management
7 Elect Sandhya S. Kudtarkar as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Anil Sardana as CEO and Managing
Director
9 Authorize Issuance of Non-Convertible For For Management
Debentures
10 Approve Increase in Investment Limits For Against Management
in Other Bodies Corporate
11 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Annual
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For For Management
Director
3c Elect Yang Siu Shun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2017 Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2017 Meeting Type: Special
Record Date: MAY 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Plan of Tencent For Against Management
Music Entertainment Group
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2017 Meeting Type: Annual
Record Date: FEB 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Sumet Tantivejkul as Director For For Management
4.2 Elect Pricha Attavipach as Director For For Management
4.3 Elect Yos Euarchukiati as Director For For Management
4.4 Elect Kan Trakulhoon as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committee Members
7 Approve Increase in the Limit of For For Management
Issuance of Debenture
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 10, 2016 Meeting Type: Annual
Record Date: JUL 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. S. Unnikrishnan as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Keeping of Register of For For Management
Members, Documents and Certificates at
the Office of the Registrar
8 Approve Extension of the Benefits to For For Management
Employees of the Company under the
Staff General Welfare Scheme
9 Approve the Amendment in the For Against Management
Objectives of the Thermax Employees
Stock Option Plan Trust
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: AUG 03, 2016 Meeting Type: Annual
Record Date: JUL 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Reelect C. V. Sankar as Director For For Management
4 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Appoin Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Reappointment and Remuneration For For Management
of Bhaskar Bhat as Managing Director
8 Elect Ashwani Puri as Independent For For Management
Director
9 Elect K. Gnanadesikan as Director For For Management
--------------------------------------------------------------------------------
VIETNAM DAIRY PRODUCTS JSC
Ticker: VNM Security ID: Y9365V104
Meeting Date: APR 15, 2017 Meeting Type: Annual
Record Date: MAR 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Audited Financial For For Management
Statements
2 Approve Directors' 2016 Reports For For Management
3 Approve Supervisors' 2016 Reports For For Management
4 Approve 2016 Dividends and For For Management
Appropriation to Company's Reserves
5 Approve Strategy for Period from 2017 For For Management
to 2021, 2017 Targets, Allocation of
Expected 2017 Income and Dividends
6 Approve KMPG Vietnam Ltd. as Auditors For For Management
for 2017 Fiscal Year
7 Approve 2017 Remuneration of Directors For For Management
and Supervisors
8 Approve Change in Corporate Governance For For Management
Structure
9 Approve Increase in Size of Board of For For Management
Directors
10 Amend Articles of Association For For Management
11.1 Elect Michael Chye Hin Fah as Director For Against Management
11.2 Elect Nguyen Ba Duong as Director For Against Management
11.3 Elect Dang Thi Thu Ha as Director For Against Management
11.4 Elect Nguyen Hong Hien as Director For Against Management
11.5 Elect Do Le Hung as Director For Against Management
11.6 Elect Lee Meng Tat as Director For Against Management
11.7 Elect Le Thanh Liem as Director For For Management
11.8 Elect Mai Kieu Lien as Director For For Management
11.9 Elect Le Thi Bang Tam as Director For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: APR 28, 2017 Meeting Type: Annual
Record Date: FEB 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Bassi For For Management
1b Elect Director Ed Yiu-Cheong Chan For For Management
1c Elect Director Edouard Ettedgui For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2017 Meeting Type: Annual
Record Date: MAR 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Mirian M. Graddick-Weir For For Management
1g Elect Director Thomas C. Nelson For For Management
1h Elect Director P. Justin Skala For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Policy and Plan to Eliminate Against For Shareholder
Deforestation in Supply Chain
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Matthews International Funds | |
| By (Signature and Title)* | /s/ William J. Hackett | |
| William J. Hackett, President | ||
| (principal executive officer) | ||
Date 08/31/2017
| * | Print the name and title of each signing officer under his or her signature. |
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