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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22004
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VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
(Exact name of registrant as specified in charter)
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7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) With copies to:
Theresa K. Kelety, Esq. Elizabeth J. Reza, Esq.
Voya Investments, LLC Ropes & Gray LLP
7337 E. Doubletree Ranch Road, Suite 100 Prudential Tower,
Scottsdale, AZ 85258 800 Boylston Street
Boston, MA 02199
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: February 28
Date of reporting period: July 1, 2014 - June 30, 2015
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Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22004
Reporting Period: 07/01/2014 - 06/30/2015
Voya Asia Pacific High Dividend Equity Income Fund
============== Voya Asia Pacific High Dividend Equity Income Fund ==============
AIA GROUP LTD.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lawrence Juen-Yee Lau as Director For For Management
4 Elect Chung-Kong Chow as Director For For Management
5 Elect John Barrie Harrison as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve the Grant of Performance For For Management
Rights to Michael Smith, Chief
Executive Officer of the Company
4a Elect D. M. Gonski as Director For For Management
4b Elect J. T. Macfarlane as Director For For Management
4c Elect I. R. Atlas as Director For For Management
5 Approve the Amendments to the Against Against Shareholder
Australia and New Zealand Banking
Group Ltd. Constitution
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: MAR 26, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
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BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
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BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 20, 2014 Meeting Type: Annual
Record Date: OCT 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Seow Swee Pin as Director For For Management
4 Elect Dickson Tan Yong Loong as For For Management
Director
5 Elect Oon Weng Boon as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.52 Per For For Management
Share
3 Reelect R. Krishnan as Director For Against Management
4 Reelect W.V.K.K. Shankar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect A. Sobti as Director For Against Management
8 Elect S.K. Bahri as Director For Against Management
9 Elect H. Hira as Independent For For Management
Non-Executive Director
10 Elect A.N. Roy as Independent For For Management
Non-Executive Director
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BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint KPMG LLP as the Auditor of BHP For For Management
Billiton Plc
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
5 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
6 Approve the Repurchase of 211.21 For For Management
Million Shares in BHP Billiton Plc
7 Approve the Remuneration Policy For For Management
8 Approve the Directors' Annual Report For For Management
on Remuneration
9 Approve the Remuneration Report For For Management
10 Approve the Termination Benefits to For For Management
Any Current or Future Holder of a
Managerial or Executive Office
11 Approve the Grant of Awards to Andrew For For Management
Mackenzie, Executive Director of the
Company
12 Elect Malcolm Brinded as Director For For Management
13 Elect Malcolm Broomhead as Director For For Management
14 Elect John Buchanan as Director For For Management
15 Elect Carlos Cordeiro as Director For For Management
16 Elect Pat Davies as Director For For Management
17 Elect Carolyn Hewson as Director For For Management
18 Elect Andrew Mackenzie as Director For For Management
19 Elect Lindsay Maxsted as Director For For Management
20 Elect Wayne Murdy as Director For For Management
21 Elect Keith Rumble as Director For For Management
22 Elect John Schubert as Director For For Management
23 Elect Shriti Vadera as Director For For Management
24 Elect Jac Nasser as Director For For Management
25 Elect Ian Dunlop as Director Against Against Shareholder
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BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: MAY 06, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of South32 from For For Management
BHP Billiton Limited
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BOC HONG KONG (HOLDINGS) LTD.
Ticker: 02388 Security ID: Y0920U103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Siqing as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
3d Elect Cheng Eva as Director For For Management
3e Elect Li Jiuzhong as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625307
Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special
Record Date: OCT 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Richard Haddock as Director For For Management
2.2 Elect Nancy Milne as Director For For Management
2.3 Elect Trevor Gerber as Director For For Management
2.4 Elect Peter Hay as Director For For Management
2.5 Elect Peter Kahan as Director For For Management
2.6 Elect Karen Penrose as Director For For Management
2.7 Elect David Thurin as Director For For Management
3 Approve the Change of CFX Co Limited For For Management
to Novion Limited
4 Approve the Grant of Performance For For Management
Rights to Angus McNaughton
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
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CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve 2014 Plan on Profit For For Management
Distribution
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Hui as Director, Authorize For For Management
Board to Enter Into a Service Contract
with Wang Hui and Authorize Board to
Fix His Remuneration
2 Approve Dongfang 1-1 Gasfield Phase I For For Management
Adjusted Project Natural Gas Sale and
Purchase Framework Agreement
3 Approve Annual Caps for the For For Management
Transactions under the Natural Gas
Sale and Purchase Agreements
4 Approve Comprehensive Services and For For Management
Product Sales Agreement
5 Approve Annual Caps for the For For Management
Transactions under the Comprehensive
Services and Product Sales Agreement
6 Approve Finance Lease Agreement For For Management
7 Approve Annual Caps for the For For Management
Transactions under the Finance Lease
Agreement
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Approve Final Dividend
5 Approve Special Dividend For For Management
6 Approve Budget Proposals for the Year For For Management
2015
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
International Auditors and Approve
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as Domestic
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Wang Hui as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Li Hui as Director and Authorize For For Management
Board to Fix His Remuneration
10 Elect Zhou Dechun as Director and For For Management
Authorize Board to Fix His Remuneration
11 Elect Zhu Lei as Director and For For Management
Authorize Board to Fix His Remuneration
12 Elect Lee Kit Ying as Director and For For Management
Authorize Board to Fix His Remuneration
13 Elect Lee Kwan Hung as Director and For For Management
Authorize Board to Fix His Remuneration
14 Elect Zhou Hongjun as Director and For For Management
Authorize Board to Fix His Remuneration
15 Elect Wang Mingyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
16 Elect Li Xiaoyu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
17 Elect Liu Lijie as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
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CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: MAY 28, 2015 Meeting Type: Special
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: JAN 19, 2015 Meeting Type: Special
Record Date: DEC 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Kangmin as Director For For Management
2.1 Amend Article 2.2 of the Articles of For For Management
Association
2.2 Amend Article 10.1 of the Articles of For For Management
Association
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of 2015 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2013
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2013
8 Elect Wang Hongzhang as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Hao Aiqun as Director For For Management
13 Elect Elaine La Roche as Director For For Management
14 Approve External Auditors For For Management
15 Approve Impact on Dilution of Current For For Management
Returns of the Issuance of Preference
Shares and Remedial Measures
16 Approve Shareholder Return Plan for For For Management
2015 to 2017
17 Approve Capital Plan for 2015 to 2017 For For Management
18 Amend Articles of Association For For Management
19.1 Approve Type and Number of Preference For For Management
Shares to be Issued
19.2 Approve Par Value and Issuance Price For For Management
19.3 Approve Maturity Date For For Management
19.4 Approve Use of Proceeds For For Management
19.5 Approve Issuance Method and Investors For For Management
19.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
19.7 Approve Mandatory Conversion For For Management
19.8 Approve Conditional Redemption For For Management
19.9 Approve Voting Rights Restrictions and For For Management
Restoration
19.10 Approve Repayment Priority and Manner For For Management
of Liquidation
19.11 Approve Rating For For Management
19.12 Approve Security For For Management
19.13 Approve Trading or Transfer Restriction For For Management
19.14 Approve Trading Arrangements For For Management
19.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
19.16 Approve Preference Share Authorization For For Management
19.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
19.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
20.1 Approve Type and Number of Preference For For Management
Shares to be Issued
20.2 Approve Par Value and Issuance Price For For Management
20.3 Approve Maturity Date For For Management
20.4 Approve Use of Proceeds For For Management
20.5 Approve Issuance Method and Investors For For Management
20.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
20.7 Approve Mandatory Conversion For For Management
20.8 Approve Conditional Redemption For For Management
20.9 Approve Voting Rights Restrictions and For For Management
Restoration
20.10 Approve Repayment Priority and Manner For For Management
of Liquidation
20.11 Approve Rating For For Management
20.12 Approve Security For For Management
20.13 Approve Lock-up Period For For Management
20.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
20.15 Approve Trading/Listing Arrangement For For Management
20.16 Approve Preference Share Authorization For For Management
20.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
20.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
21 Elect Wang Zuji as Director None For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type and Number of Preference For For Management
Shares to be Issued
1.2 Approve Par Value and Issuance Price For For Management
1.3 Approve Maturity Date For For Management
1.4 Approve Use of Proceeds For For Management
1.5 Approve Issuance Method and Investors For For Management
1.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
1.7 Approve Mandatory Conversion For For Management
1.8 Approve Conditional Redemption For For Management
1.9 Approve Voting Rights Restrictions and For For Management
Restoration
1.10 Approve Repayment Priority and Manner For For Management
of Liquidation
1.11 Approve Rating For For Management
1.12 Approve Security For For Management
1.13 Approve Trading or Transfer Restriction For For Management
1.14 Approve Trading Arrangements For For Management
1.15 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
1.16 Approve Preference Share Authorization For For Management
1.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
1.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
2.1 Approve Type and Number of Preference For For Management
Shares to be Issued
2.2 Approve Par Value and Issuance Price For For Management
2.3 Approve Maturity Date For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Method and Investors For For Management
2.6 Approve Profit Distribution Method for For For Management
Preference Shareholders
2.7 Approve Mandatory Conversion For For Management
2.8 Approve Conditional Redemption For For Management
2.9 Approve Voting Rights Restrictions and For For Management
Restoration
2.10 Approve Repayment Priority and Manner For For Management
of Liquidation
2.11 Approve Rating For For Management
2.12 Approve Security For For Management
2.13 Approve Lock-up Period For For Management
2.14 Approve Effective Period of the For For Management
Resolution on Issuance of Preference
Shares
2.15 Approve Trading/Listing Arrangement For For Management
2.16 Approve Preference Share Authorization For For Management
2.17 Approve Relationship between Domestic For For Management
Issuance and Offshore Issuance
2.18 Approve Application and Approval For For Management
Procedures to be Performed for the
Issuance
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CHINA LIFE INSURANCE CO. LIMITED
Ticker: 02628 Security ID: Y1477R204
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction and Related Annual Cap
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CHINA MOBILE LIMITED
Ticker: 00941 Security ID: Y14965100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Taohai as Director For For Management
4.1 Elect Frank Wong Kwong Shing as For For Management
Director
4.2 Elect Moses Cheng Mo Chi as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 05, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Share Subscription Agreement
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement and Share
Subscription Agreement
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Kan Hongbo as Director For Against Management
3c Elect Wong Ying Ho, Kennedy as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: DEC 23, 2014 Meeting Type: Special
Record Date: NOV 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Petrochemical A Share For For Management
Option Incentive Scheme (Draft)
2 Approve Provision of External For For Management
Guarantees
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Service Contracts with For For Management
Directors and Supervisors
8 Authorize Secretary of the Board to For For Management
Deal With All Matters Relating to the
Election of Directors and Supervisors
9 Amend Articles of Association For For Management
10 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.1 Elect Liu Yun as Supervisor For For Shareholder
12.2 Elect Liu Zhongyun as Supervisor For For Shareholder
12.3 Elect Zhou Hengyou as Supervisor For For Shareholder
12.4 Elect Zou Huiping as Supervisor For For Shareholder
13.1 Elect Wang Yupu as Director For For Shareholder
13.2 Elect Li Chunguang as Director For For Shareholder
13.3 Elect Zhang Jianhua as Director For For Shareholder
13.4 Elect Wang Zhigang as Director For For Shareholder
13.5 Elect Dai Houliang as Director For For Shareholder
13.6 Elect Zhang Haichao as Director For For Shareholder
13.7 Elect Jiao Fangzheng as Director For For Shareholder
14.1 Elect Jiang Xiaoming as Director For For Shareholder
14.2 Elect Andrew Y. Yan as Director For For Shareholder
14.3 Elect Bao Guoming as Director For For Shareholder
14.4 Elect Tang Min as Director For For Shareholder
14.5 Elect Fan Gang as Director For For Shareholder
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 01313 Security ID: G2113L106
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Wang Yan as Director For For Management
3.5 Elect Lam Chi Yuen Nelson as Director For For Management
3.6 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
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CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yu Jian as Director For For Management
3.2 Elect Yan Biao as Director For Against Management
3.3 Elect Ding Jiemin as Director For Against Management
3.4 Elect Wei Bin as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Wang Yan as Director For For Management
3.7 Elect Andrew Y. Yan as Director For For Management
3.8 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 00836 Security ID: Y1503A100
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Wei Bin as Director For Against Management
3.3 Elect Chen Ying as Director For Against Management
3.4 Elect Ma Chiu-Cheung, Andrew as For For Management
Director
3.5 Elect So Chak Kwong, Jack as Director For For Management
3.6 Elect Wang Yan as Director For For Management
3.7 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 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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CLP HOLDINGS LTD.
Ticker: 00002 Security ID: Y1660Q104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William Elkin Mocatta as Director For For Management
2b Elect Vernon Francis Moore as Director For For Management
2c Elect Cheng Hoi Chuen, Vincent as For For Management
Director
2d Elect Michael Kadoorie as Director For Against Management
2e Elect Andrew Clifford Winawer Brandler For For Management
as Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Adopt New Articles of Association For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: JUL 16, 2014 Meeting Type: Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 10, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 29.00 For For Management
Per Share as Dividend for the Year
3 Reelect A.K. Dubey as Director For For Management
4 Elect R.N. Trivedi as Independent For For Management
Non-Executive Director
5 Elect A. Perti as Independent For For Management
Non-Executive Director
6 Elect C. Balakrishnan as Independent For For Management
Non-Executive Director
7 Elect N. Mohammad as Independent For For Management
Non-Executive Director
8 Elect S. Prakash as Independent For For Management
Non-Executive Director
9 Elect I. Manna as Independent For For Management
Non-Executive Director
10 Approve Remuneration of Cost Auditors For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: FEB 17, 2015 Meeting Type: Special
Record Date: FEB 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Ownership For For Management
Interest in PT Coca-Cola Bottling
Indonesia
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAY 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect David Michael Gonski as Director For For Management
2b Elect Ilana Atlas as Director For For Management
2c Elect Martin Jansen as Director For For Management
3 Approve the Grant of Up to 384,228 For For Management
Share Rights to Alison Watkins
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Tang Runjiang as Director For Against Management
3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management
3.1c Elect Adrian David Li Man Kiu as For Against Management
Director
3.2 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
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Financial Statements For For Management
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Issuance of New Shares via For For Management
Capital Increase
4 Approve Long Term Fund Raising Plan For For Management
5 Approve Acquisition via Shares Swap For For Management
with Taiwan Life Insurance Co., Ltd.
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 00887 Security ID: Y2289S109
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chan Hung Ming as Director For For Management
3B Elect Yip Kam Man as Director For For Management
3C Elect Lai Ka Fung, May as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Hee Theng Fong as Director For For Management
5 Elect Fang Zhixiang as Director For For Management
6 Elect Tan Seow Kheng as Director For For Management
7 Elect Ong Beng Kee as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GAIL INDIA LTD.
Ticker: 532155 Security ID: Y2682X135
Meeting Date: SEP 17, 2014 Meeting Type: Annual
Record Date: AUG 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 5.90 Per For For Management
Share and Confirm Interim Dividend of
INR 4.50 Per Share
3 Reelect P. Singh as Director For Against Management
4 Reelect P.K. Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Framework Agreement with For For Management
Ratnagiri Gas and Power Pvt. Ltd.
7 Elect A. Karnatak as Director For Against Management
8 Approve Remuneration of Executive For Against Management
Directors
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Issuance of Bonds and/or For For Management
Debentures
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
2a Elect Ian Ferrier as Director of For For Management
Goodman Limited
2b Elect Ian Ferrier as Director of For For Management
Goodman Logistics (HK) Limited
3a Elect Philip Fan as Director of For For Management
Goodman Limited
3b Elect Philip Fan as Director of For For Management
Goodman Logistics (HK) Limited
4 Elect John Harkness as Director of For For Management
Goodman Limited
5 Elect Anne Keating as Director of For For Management
Goodman Limited
6 Approve the Remuneration Report For For Management
7 Approve the Grant of Up to 995,476 For For Management
Performance Rights to Gregory Goodman,
Executive Director of the Company
8 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Philip Pearce,
Executive Director of the Company
9 Approve the Grant of Up to 497,738 For For Management
Performance Rights to Danny Peeters,
Executive Director of the Company
10 Approve the Grant of Up to 542,987 For For Management
Performance Rights to Anthony Rozic,
Executive Director of the Company
11 Adopt New GLHK Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Ka Ching Chan as Director For For Management
3b Elect Ronald Joseph Arculli as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Ronnie Chichung Chan as Director For For Management
3e Elect Hau Cheong Ho as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: NOV 18, 2014 Meeting Type: Special
Record Date: OCT 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Yong-qiang as Supervisor For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Elect Yu Wen-xing as Director For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS LIMITED
Ticker: 02638 Security ID: Y32359104
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Tzar Kuoi, Victor as Director For For Management
2b Elect Du Zhigang as Director For For Management
2c Elect Jiang Xiaojun as Director For For Management
2d Elect Kwan Kai Cheong as Director For For Management
2e Elect Shan Shewu as Director For For Management
3 Approve KPMG as Auditor of the Trust, For For Management
the Trustee-Manager and the Company,
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Phillip Ameen as Director For For Management
3(b) Elect Heidi Miller as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Safra Catz as Director For For Management
3(e) Re-elect Laura Cha as Director For For Management
3(f) Re-elect Lord Evans of Weardale as For For Management
Director
3(g) Re-elect Joachim Faber as Director For For Management
3(h) Re-elect Rona Fairhead as Director For For Management
3(i) Re-elect Douglas Flint as Director For For Management
3(j) Re-elect Stuart Gulliver as Director For For Management
3(k) Re-elect Sam Laidlaw as Director For For Management
3(l) Re-elect John Lipsky as Director For For Management
3(m) Re-elect Rachel Lomax as Director For For Management
3(n) Re-elect Iain Mackay as Director For For Management
3(o) Re-elect Marc Moses as Director For For Management
3(p) Re-elect Sir Simon Robertson as For For Management
Director
3(q) Re-elect Jonathan Symonds as Director For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Directors to Allot Any For For Management
Repurchased Shares
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
12 Amend Savings-Related Share Option For For Management
Plan (UK)
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 00902 Security ID: Y3744A105
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Auditors For For Management
6 Approve Issuance of Short-Term For For Management
Debentures
7 Approve Issuance of Super Short-Term For For Management
Debentures
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Debt Financing For For Management
Instruments In or Outside the People's
Republic of China
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.1 Elect Zhu Youseng as Director For For Management
11.2 Elect Geng Jianxin as Director For For Management
11.3 Elect Xia Qing as Director For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 00215 Security ID: G4672G106
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Chow Woo Mo Fong, Susan as For For Management
Director
3c Elect Lan Hong Tsung, David as Director For For 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
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE COMPANY CO. LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Byung-Doo as Outside For For Management
Director
3.1 Elect Choi Byung-Doo as Member of For For Management
Audit Committee
3.2 Elect Song Yoo-Jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Acquire Certain Assets of Another For For Management
Company
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: JUN 29, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect N.S. Kannan as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 26, 2014 Meeting Type: Annual
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect Teh Kean Ming as Director For For Management
3 Elect Lee Teck Yuen as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Grant of Options and Shares to For Against Management
Soam Heng Choon, Deputy CEO and Deputy
Managing Director, Under the Long Term
Incentive Plan
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: JAN 08, 2015 Meeting Type: Special
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation of IJM Land For For Management
Berhad by Way of Scheme of Arrangement
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2014 Meeting Type: Annual
Record Date: DEC 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn Fagg as Director For For Management
2 Elect Gregory Hayes as Director For For Management
3 Elect Rebecca McGrath as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: SEP 19, 2014 Meeting Type: Special
Record Date: AUG 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Offshore Preference Shares
2.2 Approve Issue Size in Respect to For For Management
Issuance of Offshore Preference Shares
2.3 Approve Method of Issuance in Respect For For Management
to Issuance of Offshore Preference
Shares
2.4 Approve Par Value and Issue Price in For For Management
Respect to Issuance of Offshore
Preference Shares
2.5 Approve Maturity in Respect to For For Management
Issuance of Offshore Preference Shares
2.6 Approve Target Investors in Respect to For For Management
Issuance of Offshore Preference Shares
2.7 Approve Lock-up Period in Respect to For For Management
Issuance of Offshore Preference Shares
2.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Offshore Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Offshore
Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Offshore Preference Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Offshore
Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Offshore Preference Shares
2.14 Approve Rating in Respect to Issuance For For Management
of Offshore Preference Shares
2.15 Approve Security in Respect to For For Management
Issuance of Offshore Preference Shares
2.16 Approve Use of Proceeds from the For For Management
Issuance of the Offshore Preference
Shares
2.17 Approve Transfer in Respect to For For Management
Issuance of Offshore Preference Shares
2.18 Approve Relationship between Offshore For For Management
and Domestic Issuance in Respect to
Issuance of Offshore Preference Shares
2.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
the Offshore Preference Shares
2.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of the Offshore Preference
Shares
2.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Offshore Preference Shares
3.1 Approve Type of Preference Shares to For For Management
be Issued in Respect to Issuance of
Domestic Preference Shares
3.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Respect to
Issuance of Domestic Preference Shares
3.3 Approve Method of Issuance n Respect For For Management
to Issuance of Domestic Preference
Shares
3.4 Approve Par Vaue and Issue Price in For For Management
Respect to Issuance of Domestic
Preference Shares
3.5 Approve Maturity in Respect to For For Management
Issuance of Domestic Preference Shares
3.6 Approve Target Investors in Respect to For For Management
Issuance of Domestic Preference Shares
3.7 Approve Lock-up Period in Respect to For For Management
Issuance of Domestic Preference Shares
3.8 Approve Terms of Distribution of For For Management
Dividends in Respect to Issuance of
Domestic Preference Shares
3.9 Approve Terms of Mandatory Conversion For For Management
in Respect to Issuance of Domestic
Preference Shares
3.10 Approve Terms of Conditional For For Management
Redemption in Respect to Issuance of
Domestic Preference Shares
3.11 Approve Restrictions on Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.12 Approve Restoration of Voting Rights For For Management
in Respect to Issuance of Domestic
Preference Shares
3.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Respect to Issuance of
Domestic Preference Shares
3.14 Approve Rating in Respect to Issuance For For Management
of Domestic Preference Shares
3.15 Approve Security in Respect to For For Management
Issuance of Domestic Preference Shares
3.16 Approve Use of Proceeds from the For For Management
Issuance of the Domestic Preference
Shares
3.17 Approve Transfer in Respect to For For Management
Issuance of Domestic Preference Shares
3.18 Approve Relationship Between Domestic For For Management
and Offshore Issuance in Respect to
Issuance of Domestic Preference Shares
3.19 Approve Validity Period of the For For Management
Resolution in Respect to Issuance of
Domestic Preference Shares
3.20 Approve Application and Approval For For Management
Procedures to be Completed for the
Issuance of Domestic Preference Shares
3.21 Approve Matters Relating to For For Management
Authorisation in Respect to Issuance
of Domestic Preference Shares
4 Amend Articles of Association For For Management
5 Approve Capital Planning for 2015 to For For Management
2017
6 Approve Impact on Main Financial For For Management
Indicators from Dilution of Current
Returns and the Remedial Measures to
be Adopted by the Company
7 Approve Formulation of Shareholder For For Management
Return Plan for 2014 to 2016
8 Approve Payment of Remuneration to For For Management
Directors and Supervisors for 2013
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JAN 23, 2015 Meeting Type: Special
Record Date: DEC 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Director For For Management
2 Elect Anthony Francis Neoh as Director For For Management
3 Elect Wang Xiaoya as Director For For Management
4 Elect Ge Rongrong as Director For For Management
5 Elect Zheng Fuqing as Director For For Management
6 Elect Fei Zhoulin as Director For For Management
7 Elect Cheng Fengchao as Director For For Management
8 Elect Wang Chixi as Supervisor For For Management
9 Approve Adjustment to the Valid Period For For Management
of the Issue of Eligible Tier-2
Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 01398 Security ID: Y3990B112
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Work Report of the Board For For Management
of Directors
2 Approve 2014 Work Report of the Board For For Management
of Supervisors
3 Elect Qian Wenhui as Supervisor For For Management
4 Approve 2014 Audited Accounts For For Management
5 Approve 2014 Profit Distribution Plan For For Management
6 Approve 2015 Fixed Asset Investment For For Management
Budget
7 Approve Auditors for 2015 For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Elect Wang Xiquan as Director For For Management
10 Elect Or Ching Fai as Director For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: OCT 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
of the Company
3 Elect Yasmin Allen as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Philip Twyman as Director For For Management
6 Elect Michael Carlin as Director Against Against Shareholder
7 Ratify the Past Issuance of 219.38 For For Management
Million Shares to Institutional and
Sophisticated Investors
8 Ratify the Past Issuance of 35,000 For For Management
Subordinated Floating Rate Medium Term
Notes Issued by Insurance Australia
Limited to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Jiangsu For For Management
Ningchang Zhenli Expressway Company
Limited by Jiangsu Expressway Company
Limited and Related Transactions
2 Approve Absorption and Merger of For For Management
Jiangsu Xiyi Expressway Company
Limited by Jiangsu Guangjing Xicheng
Expressway Company Limited and Related
Transactions
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 00177 Security ID: Y4443L103
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditor's Report For For Management
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report for For For Management
2015
6 Approve Profit Distribution Scheme and For For Management
Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Issuance of Medium-term Notes For For Management
11.1 Elect Qian Yong Xiang as Director For For Management
11.2 Elect Chen Xiang Hui as Director For For Management
11.3 Elect Du Wen Yi as Director For Against Management
11.4 Elect Zhang Yang as Director For For Management
11.5 Elect Hu Yu as Director For For Management
11.6 Elect Ma Chung Lai, Lawrence as For For Management
Director
12.1 Elect Zhang Er Zhen as Director For For Management
12.2 Elect Ge Yang as Director For For Management
12.3 Elect Zhang Zhu Ting as Director For For Management
12.4 Elect Chen Liang as Director For For Management
13.1 Elect Chang Qing as Supervisor For For Management
13.2 Elect Sun Hong Ning as Supervisor For For Management
13.3 Elect Wang Wen Jie as Supervisor For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: NOV 13, 2014 Meeting Type: Special
Record Date: OCT 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1.1 Elect Kwon Oh-Nam as Inside Director None For Management
2.1.2 Elect Kim In-Gyo as Inside Director None Did Not Vote Management
2.1.3 Elect Um Ki-Young as Inside Director None Did Not Vote Management
2.1.4 Elect Ham Seung-Hee as Inside Director None Did Not Vote Management
2.2.1 Elect Kim Kyung-Joong as Inside None Against Management
Director
2.2.2 Elect Kim In-Soo as Inside Director None Against Management
3.1 Elect Myung Soo-Hyun as For Against Management
Non-independent Non-executive Director
3.2 Elect Won Myun-Sik as Non-independent For Against Management
Non-executive Director
3.3 Elect Lee Joo-Ik as Non-independent For Against Management
Non-executive Director
3.4 Elect Jang Dae-Soon as Non-independent For Against Management
Non-executive Director
4.1 Elect Cha Dong-Rae as Outside Director For Against Management
4.2 Elect Choi Kyung-Sik as Outside For Against Management
Director
4.3 Elect Choi Sung-Chul as Outside For Against Management
Director
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Joong-Hoon as For For Management
Non-independent Non-executive Director
2.2 Elect Park Dae-In as Outside Director For Against Management
3 Elect Kim Ho-Bum as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong-Kyoo as CEO For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hong as Non-independent For For Management
Non-executive Director
3.2 Elect Choi Young-Hwi as Outside For For Management
Director
3.3 Elect Choi Woon-Yeol as Outside For For Management
Director
3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management
3.5 Elect Lee Byung-Nam as Outside Director For For Management
3.6 Elect Park Jae-Ha as Outside Director For For Management
3.7 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3.8 Elect Han Jong-Soo as Outside Director For For Management
4.1 Elect Choi Young-Hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-Yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Kyunghee as Member of For For Management
Audit Committee
4.4 Elect Han Jong-Soo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 27, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Hun-Moon as Inside Director For For Management
3.2 Elect Park Jung-Tae as Inside Director For For Management
3.3 Elect Jang Suk-Gwon as Outside Director For For Management
3.4 Elect Jung Dong-Wook as Outside For For Management
Director
3.5 Elect Hyun Dae-Won as Outside Director For For Management
4.1 Elect Park Dae-Geun as Member of Audit For For Management
Committee
4.2 Elect Jung Dong-Wook as Members of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hadenan A. Jalil as Director For For Management
4 Elect Johan Ariffin as Director For For Management
5 Elect Mohaiyani Shamsuddin as Director For For Management
6 Elect R. Karunakaran as Director For For Management
7 Elect Cheng Kee Check as Director For For Management
8 Elect Salleh Hj Harun as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
13 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Procedures for Lending Funds to Other
Parties and Procedures for Endorsement
and Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Ming-Kai Tsai as Non-Independent For For Management
Director
6.2 Elect Ching-Jiang Hsieh as For For Management
Non-Independent Director
6.3 Elect Cheng-Yaw Sun, with Shareholder For For Management
No. 109274, as Non-Independent Director
6.4 Elect Kenneth Kin, with ID No. For For Management
F102831XXX, as Non-Independent Director
6.5 Elect Chung-Yu Wu, with ID No. For For Management
Q101799XXX, as Independent Director
6.6 Elect Peng-Heng Chang, with ID No. For For Management
A102501XXX, as Independent Director
6.7 Elect Tain-Jy Chen, with ID No. For For Management
F100078XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Yeou-Tsair Tsai, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.2 Elect Hann-Ching Wu, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.3 Elect Chia-Chi Hsiao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.4 Elect I-Min Chen, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.5 Elect Joanne Ling, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.6 Elect Tzong-Yau Lin, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.7 Elect Ta-Pei Liu, a Representative of For For Management
Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.8 Elect Yaw-Chung Liao, a Representative For For Management
of Ministry of Finance,R.O.C., with
Shareholder No. 100001 as
Non-independent Director
3.9 Elect Chung Hsiang Lin, a For For Management
Representative of Ministry of
Finance,R.O.C., with Shareholder No.
100001 as Non-independent Director
3.10 Elect Hsueh-Ju Tseng, a Representative For For Management
of National Development Fund,
Executive Yuan, R.O.C., with
Shareholder No. 300237 as
Non-independent Director
3.11 Elect Philip Wen-chyi Ong, a For For Management
Representative of Chunghwa Post Co.,
Ltd., with Shareholder No. 837938, as
Non-independent Director
3.12 Elect Justin Jan-Lin Wei, a For For Management
Representative of Bank of Taiwan Co.,
Ltd., with Shareholder No. 637985, as
Non-independent Director
3.13 Elect Tsun-Siou Li with ID No. For For Management
N103324XXX as Independent Director
3.14 Elect Keh-Nan Sun with ID No. For For Management
J100194XXX as Independent Director
3.15 Elect Chi-Hung Lin with ID No. For For Management
A120631XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: AUG 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Barnes as Director For For Management
2b Elect Mick McMahon as Director For For Management
2c Elect Tonianne Dwyer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Ian Morrice, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 00066 Security ID: Y6146T101
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Elect Chan Ka-keung, Ceajer as Director For Against Management
3c Elect Eddy Fong Ching as Director For For Management
3d Elect James Kwan Yuk-choi as Director For For Management
3e Elect Lincoln Leong Kwok-kuen as For For Management
Director
3f Elect Lucia Li Li Ka-lai as Director For For Management
3g Elect Benjamin Tang Kwok-bun as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2014 Meeting Type: Annual
Record Date: DEC 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ken Henry as Director For For Management
2b Elect David Armstrong as Director For For Management
2c Elect Peeyush Gupta as Director For For Management
2d Elect Geraldine McBride as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew G. Thorburn, Group
Chief Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 19, 2014 Meeting Type: Annual
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Elect David Haslingden as Director For For Management
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Special
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company De-Stapling For For Management
Resolution
2 Approve the Trust De-Stapling For For Management
Resolution
3 Approve the Trust Constitution For For Management
Amendment
4 Approve the Acquisition of All the For For Management
Units in Novion Trust by Federation
Centres Limited
--------------------------------------------------------------------------------
NOVION PROPERTY GROUP
Ticker: NVN Security ID: Q6994B102
Meeting Date: MAY 27, 2015 Meeting Type: Court
Record Date: MAY 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Novion Limited and its
Shareholders
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: AUG 27, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Payment of INR 4 Per For For Management
Share and Declare Final Dividend of
INR 1.75 Per Share
3 Reelect I.J. Kapoor as Directors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect S.C. Pandey as Director For For Management
6 Elect K. Biswal as Director For For Management
7 Elect P. Kumar as Director For For Management
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6206E101
Meeting Date: SEP 01, 2014 Meeting Type: Special
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NTPC LTD.
Ticker: 532555 Security ID: Y6421X116
Meeting Date: FEB 10, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606133
Meeting Date: SEP 19, 2014 Meeting Type: Annual
Record Date: AUG 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 9.25 For For Management
Per Share and Approve Final Dividend
of INR 0.25 Per Share
3 Reelect A K Banerjee as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Elect T.K. Sengupta as Director For Against Management
6 Elect D.K. Sarraf as Director For For Management
7 Elect S.C. Khuntia as Director For Against Management
8 Elect A. Varma as Director For Against Management
9 Elect D.D. Misra as Director For Against Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Cheng Heng Jem as Director For For Management
3.2 Elect Ko Tak Fai, Desmond as Director For For Management
3.3 Elect Lee Kok Leong as Director For For Management
3.4 Elect Chong Sui Hiong as Director For For Management
3.5 Elect Hou Kok Chung as Director For For Management
3.6 Elect Fu Ah Kiow as Director For For Management
3.7 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
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: OCT 29, 2014 Meeting Type: Special
Record Date: SEP 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement For Against Management
and the Proposed Annual Caps in
Respect of the Non-Exempt Continuing
Connected Transactions
2 Elect Zhang Biyi as Director For For Management
3 Elect Jiang Lifu as Supervisor For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 00857 Security ID: Y6883Q104
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Report of the Board of For For Management
Directors
2 Approve 2014 Report of the Supervisory For For Management
Committee
3 Approve 2014 Audited Financial For For Management
Statements
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2015
6 Approve KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, for the Year 2015 and
Authorize Board to Fix Their
Remuneration
7.1 Elect Zhao Zhengzhang as Director For For Management
7.2 Elect Wang Yilin as Director and For For Shareholder
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Jae-Chul as Outside Director For For Management
2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management
2.1.3 Elect Park Byung-Won as Outside For For Management
Director
2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management
Committee
2.3.1 Elect Kim Jin-Il as Inside Director For For Management
2.3.2 Elect Lee Young-Hoon as Inside Director For For Management
2.3.3 Elect Oh In-Hwan as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors For For Management
6 Amend Articles of Association For For Management
7 Approve Report on Use of Proceeds from For For Management
IPO
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 08, 2015 Meeting Type: Annual/Special
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 09, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Statement and For For Management
Accept Financial Statements
2 Approve Allocation of Income and For For Management
Dividend of THB 11.00 Per Share
3.1 Elect Areepong Bhoocha-oom as Director For For Management
3.2 Elect Watcharakiti Watcharothai as For For Management
Director
3.3 Elect Nuntawan Sakuntanaga as Director For For Management
3.4 Elect Chanvit Amatamatucharti as For For Management
Director
3.5 Elect Pailin Chuchottaworn as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of the Promotion of For For Management
Electricity and Steam Generation
Business
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: MAR 19, 2015 Meeting Type: Special
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Shareholder Directors For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Issuance of Equity Shares to For For Management
the Government of India, Promoter
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD.
Ticker: 532461 Security ID: Y7162Z146
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect R.M. Singh as Director For Did Not Vote Management
3.2 Elect G. Sharma as Director For Against Management
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Change in Usage of Funds of For For Management
First Domestic Unsecured Convertible
Bond Issuance
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Huang Zicheng as Independent For For Management
Director
5.2 Elect Jiang Yaozong as Independent For For Management
Director
5.3 Elect Wang Benran as Non-independent For For Management
Director
5.4 Elect Wang Benfeng, a Representative For For Management
of DragonJet Investment Co., Ltd. as
Non-independent Director
5.5 Elect Su Huizhu, a Representative of For For Management
Ruisheng Investment Co., Ltd. as
Non-independent Director
5.6 Elect Chen Jianxiong as Supervisor For For Management
5.7 Elect Wang Benzong as Supervisor For For Management
5.8 Elect Wang Benqin as Supervisor For For Management
5.9 Elect Bo Xiangkun as Supervisor For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Audited Financial Statements For For Management
and Statutory Reports
1.2 Accept Consolidated Financial For For Management
Statements
2 Approve Dividend Payment For For Management
3.1 Elect H.R. Meswani as Director For For Management
3.2 Elect P.M.S. Prasad as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For Against Management
Haskins & Sells LLP, and Rajendra & Co.
as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect R.S. Gujral as Independent For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of P.K. Kapil as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Report on For For Management
Remuneration
4 Approve the Remuneration Report for For For Management
Australian Law Purposes
5 Elect Megan Clark as Director For For Management
6 Elect Michael L'Estrange as Director For For Management
7 Elect Robert Brown as Director For For Management
8 Elect Jan du Plessis as Director For For Management
9 Elect Ann Godbehere as Director For For Management
10 Elect Richard Goodmanson as Director For For Management
11 Elect Anne Lauvergeon as Director For For Management
12 Elect Chris Lynch as Director For For Management
13 Elect Paul Tellier as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Elect John Varley as Director For For Management
16 Elect Sam Walsh as Director For For Management
17 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
19 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-Joong as Outside Director For For Management
2.1.2 Elect Lee Byung-Gi as Outside Director For For Management
2.2 Elect Kwon Oh-Hyun as Inside Director For For Management
2.3 Elect Kim Han-Joong as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 01928 Security ID: G7800X107
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sheldon Gary Adelson as Director For For Management
3b Elect Michael Alan Leven as Director For For Management
3c Elect David Muir Turnbull as Director For For Management
3d Elect Victor Patrick Hoog Antink as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roy Alexander Franklin as For For Management
Director
2b Elect Yasmin Anita Allen as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Non-Executive Director For For Management
Shareholding Plan
6 Approve the Renewal of the For For Management
Proportional Takeover Provision
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Bo as Director For For Management
3b Elect Lo Ka Shui as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 00363 Security ID: Y7683K107
Meeting Date: JUN 15, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Investment Equity For For Management
Interest Transfer Agreement and
Related Transactions
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 08, 2015 Meeting Type: Annual
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Liu Sai Fei as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 25, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-Byung as For For Management
Non-independent Non-executive Director
3.2 Elect Ko Boo-In as Outside Director For For Management
3.3 Elect Kwon Tae-Eun as Outside Director For For Management
3.4 Elect Kim Suk-Won as Outside Director For For Management
3.5 Elect Namgoong Hoon as Outside Director For For Management
3.6 Elect Park Chul as Outside Director For For Management
3.7 Elect Lee Sang-Gyung as Outside For For Management
Director
3.8 Elect Hirakawa Yuki as Outside Director For For Management
3.9 Elect Philippe Avril as Outside For For Management
Director
4.1 Elect Kwon Tae-Eun as Member of Audit For For Management
Committee
4.2 Elect Kim Suk-Won as Member of Audit For For Management
Committee
4.3 Elect Lee Man-Woo as Member of Audit For For Management
Committee
4.4 Elect Lee Sang-Gyung as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Linda Nicholls as Director For Against Management
4.2 Elect David Bayes as Director For For Management
5.1 Approve the Grant of Performance For For Management
Rights (Short Term Incentive) to Mark
Hooper, Managing Director and Chief
Executive Officer of the Company
5.2 Approve the Issuance of the STIP For For Management
Performance Rights on an Accelerated
Event and Payment of Termination
Benefits to Mark Hooper, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: JAN 12, 2015 Meeting Type: Special
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jianhua as Director For For Management
2 Elect Lu Dong as Director For For Management
3 Elect Zhou Yingguan as Supervisor For For Management
4 Elect Fan Jixian as Supervisor For For Management
5 Elect Wang Guoliang as Supervisor For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: FEB 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Sinopec Group
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: MAY 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan for the Year 2014
5 Approve Interim Profit Distribution For For Management
Plan for the Year 2015
6 Approve Grant Thornton China (Special For For Management
General Partnership) and Grant
Thornton Hong Kong Limited as Domestic
Auditor and International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
Plan for the Year 2015
8 Elect Deng Qunwei as Supervisor For For Management
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 02386 Security ID: Y80359105
Meeting Date: MAY 18, 2015 Meeting Type: Special
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued For For Management
Domestic Share and H Share Capital
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2015 Meeting Type: Annual
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jung Chul-Gil as Inside Director For For Management
2.2 Elect Kim Dae-Gi as Outside Director For For Management
2.3 Elect Han Min-Hee as Outside Director For For Management
3 Elect Kim Dae-Gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anne McDonald as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
5 Elect Karen Penrose as Director For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special
Record Date: OCT 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tom Pockett as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Up to 811,000 For For Management
Performance Rights to Mark Steinert,
Managing Director of the Company
--------------------------------------------------------------------------------
SUNCORP GROUP LTD.
Ticker: SUN Security ID: Q88040110
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 276,839 For For Management
Performance Rights to Patrick
Snowball, Managing Director and Group
Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director For For Management
3b Elect Audette E. Exel as Director For For Management
3c Elect Ewoud J. Kulk as Director For For Management
4 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3.1 Elect Morris Chang with Shareholder No. For For Management
4515 as Non-independent Director
3.2 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-independent Director
3.3 Elect Johnsee Lee, a Representative of For For Management
National Development Fund, Executive
Yuan, with Shareholder No. 1 as
Non-independent Director
3.4 Elect Peter Leahy Bonfield as For For Management
Independent Director
3.5 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
3.6 Elect Thomas J. Engibous as For For Management
Independent Director
3.7 Elect Kok-Choo Chen as Independent For For Management
Director
3.8 Elect Michael R. Splinter as For For Management
Independent Director
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 00511 Security ID: Y85830126
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect William Lo Wing Yan as Director For For Management
3.3 Elect Caroline Wang Chia-Ling as For For Management
Director
3.4 Elect Allan Zeman as Director For For Management
3.5 Elect Thomas Hui To as Director For For Management
4.1 Elect Mona Fong as Director For For Management
4.2 Elect Anthony Lee Hsien Pin as Director For For Management
4.3 Elect Chen Wen Chi as Director For For Management
6 Approve Chairman's Fee For For Management
7 Approve Increase in Director's Fee For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 23, 2014 Meeting Type: Annual
Record Date: JUL 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and the Fixing of Their
Remuneration
3a Elect William Chan Chak Cheung as For For Management
Director
3b Elect David Charles Watt as Director For For Management
4 Elect Eva Cheng Li Kam Fun as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: OCT 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
5 Elect Nicola Wakefield Evans as For For Management
Director
6 Approve the Grant of 1.23 Million For For Management
Options and 286,043 Rights to Brian
Kruger, Managing Director of the
Company
7 Approve the Grant of 64,844 Rights to For For Management
Brian Kruger, Managing Director of the
Company
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 13, 2015 Meeting Type: Court
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Toll Holdings Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Japan Post Co.
, Ltd
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TPK HOLDING CO., LTD.
Ticker: 3673 Security ID: G89843109
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve to Abolish Previous Rules and For For Management
Procedures for Election of Directors
and Approve New Rules and Procedures
for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 09, 2014 Meeting Type: Annual/Special
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Neil Chatfield as Director For For Management
2b Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards to Scott Charlton, CEO of the
Company
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: DEC 16, 2014 Meeting Type: Annual
Record Date: DEC 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Margaret Lyndsey Cattermole as For For Management
Director
4 Elect Peter Roland Hearl as Director For For Management
5 Approve the Grant of Up to 764,216 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2014 to December 2014
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Hsieh Fu Hua as Director For For Management
7 Elect Wee Ee Cheong as Director For For Management
8 Elect Lim Hwee Hua as Director For For Management
9 Elect Wee Cho Yaw as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2014 Meeting Type: Annual
Record Date: DEC 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Lindsay Maxsted as Director For For Management
3b Elect Robert Elstone as Director For For Management
3c Elect Alison Deans as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 16, 2014 Meeting Type: Special
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Benmeng as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Zhou Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Lee Wai Tsang, Rosa as Director For For Management
and Authorize Board to Fix Her
Remuneration
4 Authorize Board to Approve the Service For For Management
Contracts of the Directors
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 12, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Business Operations For For Management
Report and Consolidated Financial
Statements
2 Approve Plan on 2014 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors
========== END N-PX 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.
VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
By: /s/ Shaun P. Mathews
-------------------------------------
Shaun P. Mathews
President and Chief Executive Officer
Date: August 21, 2015